American Kompromat
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Stone and, 286
Trump granting additional powers to, 265
as Trump’s chief enabler, 6
“unitary executive” doctrine, 24, 253, 257
Barrack, Tom, 175–176
Barrett, Amy Coney, 294, 296
Bartow, Joel, 57–58
Bash, Jeremy, 265
Baussart, Fabien, 16
Bayrock Group, 13, 38, 165, 185
Bear Sterns, 171–172
Beck, Garrick, 130–131
Bedford, Peter, 206n
Beloussov, Serguei, 217
Benczkowski, Brian, 245–246
Ben-Menashe, Ari, 148, 176–178
Berezovsky, Boris, 204, 207
Biden, Hunter, 243, 264, 288, 290
Biden, Joe, 4, 6, 243, 264, 287–289, 291, 295
Birshtein, Boris, 162, 165
Bishopsgate Investment Trust, 183
Black, Leon, 172–173
Black, Roy, 236
Black Lives Matter movement, 274, 277, 279, 291
Blavatnik, Leonard, 13, 165
Bogatin, David, 50, 57–58, 84–85
Bolton, John, 245
Borodin, Pavel, 224–227
Bower, Tom, 182–183
Branch, Peter, 171
Brennan, John, 7
Brennar, Marie, 130
Brian, Earl W., 155–156
Brighton Beach, Brooklyn, 31–32, 37, 49, 58
British intelligence, 266
British Printing Corporation, 152
Brown, Dan, Da Vinci Code, 117–118
Brown, Julie K., 194, 234, 240
Brunel, Jean-Luc, 197–200, 203–204, 210
Bucciarelli, Robert P., 104, 105–107, 108–109, 124
Buddle, Mariann E., 273
Bukharin, Nikolai, 81
The Bureau and the Mole (Vise), 103, 106
Bush, George H. W., 94, 132, 257
Butina, Maria, 14
Butkus, Nancy, 67
Cacheris, Plato, 109
Cain, Herman, 292
Carle, Glenn, 8–10, 15–17, 48, 68–69, 163, 281–282
Carpenter, Michael, 13–14, 290
Carter, Tom, 128
Carter administration, 42–43
Casablancas, John, 197–198
Casey, Bill, 111
Casolaro, Danny, 154–155
Catholic Information Center, 104, 110, 123–124, 127–128, 139, 141, 247. See also Opus Dei
Catholic Lawyer, 142
Catholic League for Religious and Civil Rights, 142, 255
Catholic Mafia, 141
Catholic right, 6, 18, 122–123, 144, 253. See also Opus Dei
Cavanaugh, Thomas Patrick, 53–54
Center for the National Interest (CNI), 13
Center of Political and Foreign Affairs (CPFA), 15
Central Intelligence Agency (CIA). See also Federal Bureau of Investigation (FBI); US intelligence community
Barr and, 131–133
Bush, George H. W., 132
Office of Legislative Counsel, 131–133
paralysis of, 9–10
Chazov, Yevgeny, 67
Chebrikov, Viktor, 85
Cherkashin, Victor, 51–52, 112
Chernoy, Lev, 161
Chernoy, Mikhail, 45, 161
Christian Coalition, 122–123
Christie, Chris, 296–297
Church, George, 214
Churkin, Vitaly, 73
Cicogna, Gianfranco, 176
cilice, 117–118
Cipollone, Pat, 141, 245, 247
circular cables, 91–92
Clapper, James, 7
Clarkson, Frederick, 140
Clinton, Bill, 196, 237
Cocozzelli, Frank L., 118
Cohen, Michael, 12, 49–50
Cohn, Roy, 25–26, 66
Cold War, 162
Comey, James, 18, 256, 285
confessional privilege, 105, 106
Conley, Sean, 296
contacts, definition of, 36
contraception, 129
Conway, Kellyanne, 296–297
Corkery, Ann, 123
Corkery, Neil, 123
coronavirus. See COVID-19 pandemic
corporal mortification, 117–118
counterintelligence investigations
criminal investigations vs, 20
Mueller Report as, 12, 21–23, 261–262
Coupon, William, 67
COVID-19 pandemic
politicizing, 278
presidential briefings on, 277
superspreader events, 296–297
Trump deliberately fueling, 293
Trump exempting government response to, 277
Trump testing positive for, 295–296
Trump’s approach to, 267–268, 277–279, 292
criminal investigations, counterintelligence vs, 20
Crossfire Hurricane, 288
Čuba, František, 39–40
Czechoslovakian secret service (StB), 38–39
Da Vinci Code (Brown), 117–118
Dalton school, 170–171
Daněk, Vlastimil, 38
Dannenberg, Jeffrey, 45n
Davies, Chauntae, 219–220
Davies, Nicholas, 167
Day One Ventures, 217
De Georgiou, Anouska, 189–190
deceit, as new norm, 5
delo operativnoy razrabotky (DOR), 46–47
demonstrations
military resource use against, 269
as peaceful, 268–269
Dempsey, Martin, 276
Denmark, 53
Department of Justice
embracing unitary-executive doctrine, 243
invisible firewall between White House and, 242
politicizing, 242–243
Dershowitz, Alan
assembling Epstein’s legal team, 235–236
background of, 234
circled in Epstein’s black book, 196
client list, 234–235
dazzled by Trump-Maxwell-Epstein axis, 194
Giuffre encounters with, 210
nude sunbathing and, 235–236n
Trump and, 235
Deutsche Bank, 202, 242, 247, 255, 262, 294–295
Dickens & Madson, 177
Dillon, Martin, 179
Dinh, Viet, 247
Dobrynin, Anatoly, 52, 77–78
Dobrynin, Yuri, 71
Dobrynina, Ekaterina, 71
DOR files, 46–47
Dougan, John Mark
background of, 220–221
as BadVolf, 222
Borodin and, 224–227
Epstein’s blackmail tapes, 229–232
escalating war with local police, 227–228
FBI surveillance of, 220, 228–229, 232
MD International Holdings and, 226
obtaining Russia political asylum, 229–230
online relationships, 224
PBSOtalk.org, 221, 223
Recarey and, 223–224
Doyle, Thomas P., 140–141
Drokova, Masha, 216–217
Drokova, Victoria, 216
Dubin, Glenn, 172–173
Dubinin, Yuri, 71–73, 76–78
Dubinina, Natalia, 23, 60, 70–74, 79, 84–85
Dubro, Dennis, 141
Durham, John, 265, 287–288
Eagleton, Terry, 119
Education Advance, 216
Edwards, Bradley, 240
Eisenberg, John, 242, 244
Eitan, Rafi, 155
&n
bsp; El Caribe Country Club, 49–50
Elite Models, 203
Ellis, Michael, 244
Elwes, Damian, 190
En+ Group, 249
The End of History (Fukuyama), 162
Engel, Steven, 247
Epstein, Edward Jay, 174, 213, 241
Epstein, Jeffrey. See also Epstein investigation; Maxwell, Ghislaine
background of, 170
“belonging to intelligence,” 240–241
“black book” of contacts, 185–187, 196
as brilliant bullshit artist, 181
Brunel and, 198–199, 203–204
claiming Melania–Trump introductions, 201–202
clients of, 172–173
as Cosmopolitan’s Bachelor of the Month, 181
courting the media, 194
as Dalton teacher, 170–171
De Georgiou and, 190
death as mysterious, 250–251
documenting guests’ sexual escapades, 209, 219–220
Drokova and, 216–217
Education Advance donation, 216
Elite Models, 203
emulating Trump Model Management, 200
esteemed friends collection, 185–187
Federal Security Service (FSB), 220
as financial bounty hunter, 174
Giuffre encounters with, 210
Greenberg and, 171–172
hiding money, 174
Hoffenberg and, 174–175
image rehabilitation, 211–214
Intercontinental Assets Group, 172
Khashoggi as client of, 153
Listerman and, 204
Maxwell, Ghislaine and, 169, 182–183
Maxwell, Robert as money source for, 179–180
money sources, 179–182
New York operations, 210
Ponzi scheme, 175
“pyramid abuse” scheme, 197
returning to New York, 249–250
science and technology philanthropy, 211–214
sex trafficking charge, 249–250
sexual appetite, 192
sexual pyramid scheme, 210
suffering from satyriasis, 208
Trump and, 175–176, 187, 201–203, 251–252
Wexner and, 172
Epstein investigation
Acosta as prosecutor, 238–240
damage control, 233
Epstein’s legal team, 235–237
impediments to, 233–234
non-prosecution agreement, 239–240
Palm Beach Sheriff’s Office, 220–222
Recarey, Joseph, 222–224
Reiter brings in the feds, 237
Epstein–Maxwell ring, 24
Escrivá, Josemaría, 102, 117–121
Esper, Mark, 269, 273, 276
Ethiopia, 53
Executive Intelligence Review, 90–91
executive privilege, 134
Farmer, Maria, 193, 219
Fauci, Anthony, 297
Federal Bureau of Investigation (FBI). See also Ames, Aldrich; Central Intelligence Agency (CIA); Hanssen, Robert; US intelligence community
Dougan surveillance, 228–229
Joy-Lud surveillance, 35
manpower shift, 164
Maxwell surveillance, 151
promoting Hanssen, 163–164
Federal Security Service (FSB). See also KGB intelligence
active measures, 75
on the ascent, 162
cover stories while training for, 218
Dougan and, 220, 227–228, 232
Epstein’s blackmail tapes, 220
Listerman and, 204, 207, 210, 220
Putin as chief of, 226
as successor to KGB, 13
use of MK interview on Trump, 75
Federalist Society
Barrett, Amy Coney, 294
controlling US Supreme Court, 100–101, 123–124, 141
Gray, C. Boyden, 135
Leo, Leonard, 128
Opus Dei and, 100, 123
watching judicial appointments, 135
fellow travelers, 121
Felshtinsky, Yuri, 14
Felzman, Vladimir, 118–119
Ferigle, Salvador, 108
file of operational development, 46–47
Filip, Mark, 241
The Final Verdict (Bower), 182–183
Financial Trust Co., 172
Finnerty, Brian, 126–127
First Chief Directorate (FCD). See also KGB intelligence; New York rezidentura; Washington, DC, rezidentura
Fourth Department of, 85
main charge, 33
North American Department, 82
Service A, 23, 91
as “the Woods,” 82
Yasenova office, 81–83
Firtash, Dmitri, 159
Floyd, George, 4, 266, 267, 270, 279
Flynn, Michael, 18, 286–287
Fong, Mei, 45n
Forbes, Malcolm, 160
Ford, Eileen, 197
Foreign Intelligence Service (FCD), 33, 33n, 47, 61
The Founding Saint of Opus Dei (Ynfante), 120
Franco, Francisco, 108, 118–121, 124–125, 255
Freedman, Ellis, 183
Freeh, Louis, 104
Fridman, Mikhail, 246
Fruman, Igor, 288
Fukuyama, Francis, 162
Fuller, Myron, 164
Galloway, George, 175
Garland, Merrick, 123
Gates, Bill, 173, 212
gay marriage, 122, 128, 129, 297
Geist, William E., 65
geopolitics compared to chess, 292–293
Gerbasi, Virginia, 273–274
Ginsburg, Ruth Bader, 294
Giuffre, Virginia Roberts, 192–193, 194, 196, 199, 209, 210, 219
Giuliani, Rudy, 46, 55–56, 287–290
Goncharova, Kristina, 204
Gonzales, Alberto, 241
Goodman, Ryan, 244, 263, 284
Gorbachev, Mikhail, 67–68, 70, 78, 89–90, 149, 162
Goscomintourist, 85
Gotti, John, 179
Gould, Stephen Jay, 213
Graff, Garrett M., 275
Grand Hyatt New York, 25–26, 40, 280–281
Gravano, Salvatore “Sammy the Bull,” 179
Gray, C. Boyden, 132–134, 135, 257
Greenberg, Alan “Ace,” 171–172
Groff, Lesley, 196–197, 210
Gromakov, Ivan, 85
Gusenkov, Vitaly, 157n
Hagerty, Frances, 103
Hagerty, Robert, 103
Hammer, Armand, 36, 68, 86–87
Hanssen, Bonnie Wauck
claiming ignorance of Robert’s activities, 102
finding suspicious cash, 97
as religious education teacher, 104
on Robert’s espionage, 98–99
Hanssen, Robert
arrest of, 109
Bucciarelli and, 106–107, 108
characterization of, 54–55
colleagues of, 112
confessing espionage, 105
exploiting FBI’s internal information weaknesses, 101–102
FBI promotions, 113, 163–164
at FBI’s New York office, 111
Kallstrom describing, 55
motivations for espionage, 47, 101
Opus Dei counseling, 109
as Opus Dei member, 54–55, 103
piety of, 104
resuming Soviet contact, 112
spying for the GRU, 98
on spying hia
tus, 137
Harding, Luke, 84–85
Harth, Jill, 187–188
Harvard Society for Mind, Brain, and Behavior, 212
Harvard University
Epstein’s philanthropy for, 212
Opus Dei targeting, 124
Program for Evolutionary Dynamics (PED), 211
Hebroni, Moshe, 178
Helmer, John, 83–84, 88
Helsinki summit, 6
Hersh, Seymour, 148, 177
Hicks, Hope, 271
Hill, Fiona, 288
Hitler, Adolf, 108
Hoffenberg, Steven, 174–175
Hoffman, Reid, 213
Holt, Lester, 18–19
Hoover, J. Edgar, 151
Horowitz, Michael, 276
Horton, Scott, 103
Houraney, George, 187
House Intelligence Committee, 242
HUMINT (Russian human intelligence), 73, 74. See also KGB intelligence
Ingraham, Laura, 141
Inslaw scandal, 135–136, 154–155
inspectors general, 24, 98–99, 285–286
Insurrection Act of 1807, 270
Intercontinental Assets Group, 172
Intourist, 85
Iran-Contra scandal, 135, 136–137, 177
Iraqgate scandal, 135–136
Istok Associates, 221
Italian Mafia, 31–32
Ito, Joichi, 214
Ivankov, Vyacheslav, 45, 57
J. Epstein & Company, 172
Jackson, Henry M., 30
Jackson, John, 146
Jackson–Vanik Amendment to Trade Act of 1974, 30, 50
Jansa, Jaroslav, 40
Japanese–American relations, 93
Jeffrey Epstein: Filthy Rich (Netflix documentary), 210, 219–220
Jeffrey Epstein VI Foundation, 211–213
Jenkins, John, 296–297
Jewish refugees, as KGB agents, 30–32
Johnson, Elizabeth Ross (Libet), 172–173
Johnson, Richard, 204
Jones Day, 242, 244–245
Joy-Lud Electronics, 26–28, 32–35, 44
Judicial Crisis Network, 123
judicial-activist groups, 123–124
Kaiser, Dan, 193
Kallstrom, James K., 55–56, 57–58
Kalugin, Oleg, 14–15, 30–31, 83, 86
Karin Models, 197
Kassis, Randa, 16, 280
Kavanaugh, Brett, 141, 237, 245
Kellen, Sarah, 196–197, 210, 239
Kennedy, John F., 190
KGB assets
agents vs, 87
categories of, 87
deep development recruitment, 85
development of, 47
handling of new, 68–69
personality characteristics for, 86
recruitment practices, 83–84
special unofficial contacts, 87
Trump as, 7–8, 280–281
trusted contact, 44, 87
KGB intelligence. See also Federal Security Service (FSB); HUMINT (Russian human intelligence); New York rezidentura; Washington, DC, rezidentura