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"Timchenko"
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EFTA01453397
Dataset 10
1p
511w
Viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; Vladimir Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than S7 billion of contracts for the 2014 Winter Olympics in Sochi, and his brother, Boris, and Yuri Kovalchuk, a partner at Bank Rossiya, according to a list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453397.pdf
EFTA00696151
Dataset 9
2014-04-23
2p
334w
Subject:
Fwd: Question
From:
"Lawrence H. Summers"
To:
Jeffrey Epstein <
[email protected]
>
…in aid of US national security interests. 3. executive branch rules require an internal evidentiary process that precedes designation of individuals and institutions. 4. courts have invariably upheld designations made consistent with that process. I would say that the designation of some of the Russian plutocrats/Putin pals (
Timchenko
, Yakunin, the Rotenbergs) is close to the edge of usual practice in these regards insofar as they do not seem to have been involved directly or specifically in Crimea/Ukraine related…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696151.pdf
EFTA01461451
Dataset 10
2014-03-20
1p
557w
…Targets Those targeted in the latest round include: Evgeni viktorovich Bushmin, deputy speaker of the Federation council of the Russian Federation; Andrei Fursenko, an aide to Putin; Vladimir Yakunin, chief executive officer of 0444 Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than S7 billion of contracts for the 2014 winter Olympics in Sochi, and his brother, Boris, and Vuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461451.pdf
EFTA01447875
Dataset 10
2014-03-20
1p
610w
…Targets Those targeted in the latest round include: Evgeni viktorovich Bushmin, deputy speaker of the Federation council of the Russian Federation; Andrei Fursenko, an aide to Putin; vladimir vakunin, chief executive officer of oAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than S7 billion of contracts for the 2014 winter Olympics in Sochi, and his brother, Boris, and vuri xovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447875.pdf
EFTA01461445
Dataset 10
2014-03-20
1p
572w
…Targets Those targeted in the latest round include: Evgeni Viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; vladimir Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 winter Olympics in Sochi, and his brother, Boris, and Yuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461445.pdf
EFTA01447870
Dataset 10
2014-03-20
1p
581w
…Targets Those targeted in the latest round include: Evgeni viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; vladimir Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than S7 billion of contracts for the 2014 winter Olympics in sochi, and his brother, Boris, and Yuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447870.pdf
EFTA01468019
Dataset 10
2014-03-21
7p
2,042w
Subject:
Re: Oil discussion and ruble weakness.... [C]
From:
Richard Kahn ‹ >
To:
Tazia Smith
…Targets Those targeted in the latest round include: Evgeni Viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; Vladimir Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 Winter Olympics in Sochi, and his brother, Boris, and Yuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468019.pdf
EFTA01479534
Dataset 10
2014-03-20
7p
1,972w
Subject:
Oil discussion and ruble weakness.... [C]
From:
Tazia Smith a>
…Those targeted in the latest round include: Evgeni Viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; Vladimir Yakunin, chief executive officer of 0A0 Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 Winter Olympics in Sochi, and his EFTA01479536 brother, Boris, and Yuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479534.pdf
EFTA01479525
Dataset 10
2014-03-20
7p
1,939w
Subject:
Oil discussion and ruble weakness.... [C]
From:
Tazia Smith sz: >
…Targets Those targeted in the latest round include: Evgeni Viktorovich Bushmin, deputy speaker of the Federation Council of the Russian Federation; Andrei Fursenko, an aide to Putin; Vladimir Yakunin, chief executive officer of OAO Russian Railways; billionaire Gennady
Timchenko
, a co-founder of oil trader Gunvor Group Ltd; businessman Arkady Rotenberg, a former judo partner of Putin whose companies won more than $7 billion of contracts for the 2014 Winter Olympics in Sochi, and his brother, Boris, and Yuri Kovalchuk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479525.pdf
EFTA00160570
Dataset 9
2023-09-14
20p
12,330w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
From:
FBI News Briefing cza
To:
"FBINewsBriefing" cza
…Agent in Charge of the FBI's counterintelligence division in New York from 2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska. Spyware Is Found on Phone of Prominent Russian Journalist The Washington Post (09/13, Starks) reported that prominent Russian journalist Galina
Timchenko
's iPhone was infected with Pegasus spyware while she was in Germany, making it the first known use of this spyware against a significant Russian figure. According to the article, the Israeli-made Pegasus spyware…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
2
Set 10
8