here are some more documents I found on the subject.

Brunel vs Epstein defamation suit.
https://www.scribd.com/document/655038285/Brunel-vs-Epstein-Israel-US-Ukraine

DOJ vs Dmytro Firtash.
https://www.scribd.com/document/655038529/DOJ-Firtash

Jones vs Alfa Bank.
https://www.scribd.com/document/655039222/Jones-vs-Alfa-Bank

Jones vs Alfa Bank additional content.
https://www.scribd.com/document/655039452/Jones-vs-Alfa-AttachmentA

Movilevich Indictment. 
https://www.scribd.com/document/655039454/Mogilevich-Indictment-YBM-Magnex

Mikhail Fridman Stratfor report.
https://www.scribd.com/document/655043667/Mikhail-Fridman-Stratfor-Background-Investigation

Swiss Intel on Mafiya.
https://www.scribd.com/document/655042987/Swiss-Intel-on-Mafiya-Orginizatsiya