EFTA00016805.txt Text dataset_8 View on DOJ

Illegal Activity
concerning
Blackmail
possible
Date
2020-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards information and allegations regarding Peter Goldscheider's potential involvement in various schemes, including connections to Jeffrey Epstein, the Ukraine affair, and the death of Alvaro Alves. The sender expresses concern and suggests that this information could be relevant to Geoffrey S. Berman's investigations.
Metadata
Subject
RE: WG: introduction to Mr Peter Goldscheider, fouding partner of EPIC Invest ( investment bank from Vienna, Austira, mainly focused on Eastern European investments and advisory )
Sender
USANYS
Recipients
USANYS, USANYS, USANYS
Document ID
EFTA00016805.txt
Date
2020-01-28
Illegal Activity
Severity
concerning
Description
The email contains allegations of serious crimes, including murder and financial crimes, but it is presented as information being shared rather than direct evidence of the sender's involvement. The email also shares links to news articles.
Categories
MurderFinancial CrimesPolitical Manipulation
Content Type
shared_article
Shared Content
Yes
Evidence:
  • Allegations of Peter Goldscheider being a 'cold blood killer' and involvement in the death of Alvaro Alves.
  • Allegations of involvement in the Ukraine affair and potential manipulation of political figures.
  • Reference to a plan to 'crash europe and the euro... maybe also dollars.'
Blackmail Indicators
Likelihood
possible
Description
The email hints at undisclosed information and potential manipulation, which could be used for leverage or coercion.
Evidence:
  • Reference to 'something we will do not talk about, but you should know'
  • Allegations of using Trump to get 'equitablesolution' done
Relationships 9
Entity 1RelationshipEntity 2Description
Peter Goldscheider business EPIC Invest Peter Goldscheider is a founding partner of EPIC Invest.
Jeffrey Epstein business Hapsburg Group Epstein worked for the Hapsburg Group.
Peter Goldscheider business Kinto Ukraine Peter Goldscheider is associated with Kinto Ukraine.
Peter Goldscheider business Rivada Network Peter Goldscheider is associated with Rivada Network.
Dmitry Firtash business Peter Goldscheider Dmitry Firtash was working with Peter Goldscheider.
Anthonny Scaramucci personal Soros Anthonny Scaramucci is a friend of Soros.
Anthonny Scaramucci personal Peter Goldscheider Anthonny Scaramucci is a friend of Peter Goldscheider.
Jorge Costa e Silva business Carlos Sanchez Jorge Costa e Silva is a business partner of Carlos Sanchez.
Alvaro Alves introduction Peter Goldscheider Alvaro Alves introduced Jorge Costa e Silva to Peter Goldscheider.
Notable Quotes 3
Peter Goldscheider is the key Person in the ukraine affair, with all companies, from kinto ukraine till rivada Network in USA.
He is a Cold blood Killer.
Maybe Mr. Trump could also be more intelligent and know that maybe...Mr. Goldscheider was only using him... to get equitablesolution done.
Red Flags 4
  • Allegations of murder and involvement in the death of Alvaro Alves.
  • Connections to Jeffrey Epstein and the Hapsburg Group.
  • Involvement in the Ukraine affair and potential manipulation of political figures.
  • Concerns about mobile security and potential surveillance.
Media & Journalist References
  • https://en.interfax.com.ua/news/economic/479485.html
  • https://www.occrp.org/en/investigations/before-campaigning-for-trump-manafort-plotted-to-rig-ukraine-telecoms-deal-leaked-emails-show
  • https://www.mintpressnews.com/cia-israel-mossad-jeffrey-epstein-orwellian-nightmare/2616921
Public Knowledge
Context
The allegations of murder, financial crimes, and political manipulation would likely be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Allegations of murder
  • Potential financial crimes
  • Concerns about mobile security
Raw Analysis JSON click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaintsIllegal activities
People 21
Peter GoldscheiderGeoffrey S. BermanMargareth PuttiniAlfred GusenbauerAlvaro AlvesGabriel LanskyRachat AlijewDavidLetitia JamesDmitry FirtashTrumpMerkelDominique RistoriAnthonny ScaramucciSorosJeffrey EpsteinJorge Costa e SilvaCarlos SanchezGustav WurmbockJohn ReinhardtNicholas Demczar
Organizations 17
EPIC InvestHapsburg GroupKinto UkraineRivada NetworkEPIC (Advisors) Russia Ltd.I. EPIC HoldingKINTO Investments & SecuritiesInvision AGUkrtelecomESU Ltd.University of Vienna Law FacultyIBM AustriaHarvard Business SchoolAuberge ResortsOppenheimer & Co. Inc.Zurich Kosmos Insurance CompanyGalenika of Serbia
Locations 15
Vienna, AustiraEastern EuropeanUkraineUSANew YorkAlta FlorestaEuropeMontenegroZugKyivRussiaPragueBeogradBrazil200 Park Avenue, 24th Floor New York, NY 10166
Financial Entities 2
EPIC InvestOppenheimer & Co. Inc.
Text Analysis
Tone
Informative, concerned
Purpose
To inform Geoffrey S. Berman about Peter Goldscheider's alleged connections to Jeffrey Epstein and other potentially illegal activities.
Significance
The document raises serious allegations about Peter Goldscheider's involvement in various schemes and his potential connection to Jeffrey Epstein.
File Info
File Name
EFTA00016805.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.061582
DOJ Source
View on DOJ