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Dagestan · 2

4 documents found

a civil servant from Dagestan who had amassed an esti

document Kerimoy House Oversight Committee — Epstein Estate Records (Nov 2025)

a civil servant from Dagestan who had amassed an esti-

a civil servant from Dagestan who had amassed an estimated

document Kerimov House Oversight Committee — Epstein Estate Records (Nov 2025)

a civil servant from Dagestan who had amassed an estimated

of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who

document IMAGES-005-HOUSE_OVERSIGHT_020357.txt Jul 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of...

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document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…entin Kovalev, a former Russian Minister of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of th...