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Back to data-set-11
EFTA02299410.pdf
PDF
558.3 KB
7 pages
Extracted Chars
13,738
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
Russian National Group
Organization
Company
2 mentions
Anastasia Novikova
Person
Witness
2 mentions
Russia
Location
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Friends of MOFA
Organization
Organization
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Jamilia
Person
Witness
1 mention
224 West 30th Street, suite 701, New York, NY 10001
Address
1 mention
2010-12-27
Date
1 mention
2010-12-28
Date
1 mention
224 West 30th Street, suite 701 New York, NY 10001
Address
1 mention
6100 Red Hook Quarters Suite 8-3 St.Thomas, USVI 00802
Address
1 mention
Russian Consulate NYC
Organization
GovernmentAgency
1 mention
Paris
Location
City
1 mention
Relationships
16
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Mr. Epstein's position: Chairman My position: Executive assistant to the Chairman."
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"The business name is: Financial Trust Company ... Mr. Epstein's position: Chairman"
Sarah Kellen
→
employment
→
Financial Trust Company, Inc.
"The business name is: Financial Trust Company ... My position: Executive assistant to the Chairman."
Anastasia Novikova
→
employment
→
Russian National Group
"Anastasia Novikova Visa section Russian National Group"
Sarah Kellen
→
communication
→
Anastasia Novikova
"Sarah K ... To: Anastasia Novikova ... HI Anastasia, I spoke to you last week regarding applying for business visas"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"You helped me and my employer, Jeffrey Epstein, obtain business visas to =ussia last year."
Sarah Kellen
→
communication
→
Anastasia Novikova
"Hi Anastasia, I'm not positive if we will be in NY that day..if we are, I will =ring everything to you."
Anastasia Novikova
→
employment
→
Russian National Group
"Anastasia Novikova Visa section Russian National Group"
Jeffrey Epstein
→
property
→
Russia
"You helped me and my employer, Jeffrey Epstein, obtain business visas to =ussia last year."
Sarah Kellen
→
property
→
Russia
"You helped me and my employer, Jeffrey Epstein, obtain business visas to =ussia last year."
Jamilia
→
employment
→
Russian National Group
"Jamilia was in contact with you =egarding your visa. ... I will be out of the office Jan 10-14 =ut there will be Jamilia who can take care of you."
Anastasia Novikova
→
financial
→
Russian Consulate NYC
"We can submit your passports to Russian Consulate on January 27, =011. ... We can do it sooner using our personal connections."
Sarah Kellen
→
financial
→
Russian National Group
"Please let me know the best way to get you the $800 processing fee per person. We would like to do these as quickly as possible."
Jeffrey Epstein
→
property
→
Paris
"we will =e leaving for Paris around January 18th and going to Moscow from Paris."
Jeffrey Epstein
→
property
→
Russia
"regarding applying for business visas for myself and my employer ... travel to Russia by a certain day"
Sarah Kellen
→
property
→
Russia
"applying for business visas for myself and my employer ... travel to Russia by a certain day"
EFTA02299410.pdf | Epstein File Explorer