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Back to data-set-11
EFTA02281635.pdf
PDF
763.8 KB
21 pages
Extracted Chars
26,304
Entities
20
Relationships
18
Loading extracted text...
Mentioned Entities
20
Inna Baranova
Person
Professional
2 mentions
G3 Visas & Passports
Organization
Company
2 mentions
Russia
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Fraudulent Austrian Passport
Property
1 mention
Russia Visa Info
Communication
1 mention
Jeffrey Epstein 4-year Passport
Property
1 mention
Russian Visa Transfer Fee
FinancialTransaction
1 mention
Russian Consulate in New York City
Organization
GovernmentAgency
1 mention
Russian Consulate Houston
Organization
GovernmentAgency
1 mention
Mohammed bin Salman
Person
Politician
1 mention
Russian Federation
Location
1 mention
2019-04-03
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Department of State
Organization
GovernmentAgency
1 mention
Danny Hillis
Person
Associate
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
REDACTED-001
→
communication
→
Inna Baranova
"Sent: Tuesday, March 12 2019 5:53 PM To: Irma Baranova"
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"Jeffrey Epstein Passport Exp.March 7, 2029"
G3 Visas & Passports
→
social
→
Jeffrey Epstein
"I attach the instructions and G3 processing fees for you review. For the visa fee you can just indicate the fee as below on mult entry and write visa "
Inna Baranova
→
employment
→
G3 Visas & Passports
"Inna Baranova Atlanta Operations Director... www.q3visas.com"
Department of State
→
coverup
→
Jeffrey Epstein
"the 4-year passport was revoked due to Jeffrey's status of a sex offender"
Lesley Groff
→
communication
→
Inna Baranova
"I now have Jeffrey's 4 year passport. We need to renew the 4 year passport and transfer the Russian Visa to the new 4 year passport."
Mohammed bin Salman
→
employment
→
G3 Visas & Passports
"I will speak with Mohammed — G3 NYC director"
Danny Hillis
→
employment
→
G3 Visas & Passports
"I will need to refer to my colleague, Danny — G3 passport coordinator"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein 4-year Passport
"I now have Jeffrey's 4 year passport."
Inna Baranova
→
employment
→
G3 Visas & Passports
"Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia"
Russia
→
document
→
Russia Visa Info
"Russia_Visa_Info.pdf5"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I now have Jeffrey's 4 year passport. We need to renew the 4 year passport and transfer the Russian Visa to the new 4 year passport."
REDACTED-001
→
financial
→
Jeffrey Epstein
"ok, thank you very much for letting me know. I will tell Jeffrey."
Russian Consulate in New York City
→
document
→
Fraudulent Austrian Passport
"since the visa was issued in NYC they will need to await for the NYC confirmation"
Jeffrey Epstein
→
property
→
Russia
"We need to renew the 4 year passport and transfer the Russian Visa to the new 4 year passport."
Jeffrey Epstein
→
financial
→
Russian Consulate Houston
"visa transfer fee $74. HOU will accept for processing"
Jeffrey Epstein
→
financial
→
G3 Visas & Passports
"I attach the instructions and G3 processing fees for you review. For the visa fee you can just indicate the fee as below"
Jeffrey Epstein
→
property
→
Russian Federation
"Letter from whom he is going to visit — company in Russia"
EFTA02281635.pdf | Epstein File Explorer