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Back to data-set-11
EFTA02320808.pdf
PDF
92.2 KB
2 pages
Extracted Chars
2,405
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Russian business visas
Communication
1 mention
Financial Trust Company
Organization
Company
1 mention
2011-01-18
Date
1 mention
2010-12-27
Date
1 mention
2010-12-28
Date
1 mention
Russian National Group
Organization
Company
1 mention
Anastasia Novikova
Person
Witness
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
employment
→
Financial Trust Company
"The business name is: Financial Trust Company... Mr. Epstein's position: Chairman"
REDACTED-001
→
communication
→
Anastasia Novikova
"HI Anastasia, I spoke to you last week regarding applying for business visas for myself and my employer"
Anastasia Novikova
→
communication
→
REDACTED-001
"On Dec 28, 2010, at 10:58 AM, Anastasia Novikova wrote: Thank you for the information. The soonest your visas can start is Jan 18"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I spoke to you last week regarding applying for business visas for myself and my employer"
Anastasia Novikova
→
employment
→
Russian National Group
"Anastasia Novikova Visa section Russian National Group"
EFTA02320808.pdf | Epstein File Explorer