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Back to data-set-11
EFTA02319422.pdf
PDF
280.7 KB
4 pages
Extracted Chars
6,885
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2010-12-27
Date
1 mention
Russian National Group
Organization
Company
1 mention
Anastasia Novikova
Person
Witness
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Sarah Kellen
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Sarah Kellen
→
employment
→
Jeffrey Epstein
"I've asked my employer what he prefers to do... 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
→
communication
→
Anastasia Novikova
"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"
Financial Trust Company, Inc.
→
property
→
St. Thomas
"Financial Trust Company Address: 6100 Red Hook Quarters Suite B-3 St.Thomas, USVI 00802"
Jeffrey Epstein
→
property
→
Paris
"we will be leaving for Paris around January 18th"
Jeffrey Epstein
→
property
→
Moscow
"going to Moscow from Paris"
EFTA02319422.pdf | Epstein File Explorer