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Back to data-set-11
EFTA02472700.pdf
PDF
166 KB
3 pages
Extracted Chars
5,476
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Serguei Beloussov
Person
Associate
1 mention
Government of Russia
Organization
GovernmentAgency
1 mention
Hacker Group
Organization
Accomplice
1 mention
Mycelium
Organization
Company
1 mention
Russian Direct Investment Fund
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Serguei Beloussov
→
employment
→
Russian Direct Investment Fund
"now I'm working for RDIF (Russian Direct Investment Found, www.rdif.ru). And in this=position I'm looking for any opportunities to attract money to Ru"
Serguei Beloussov
→
communication
→
Jeffrey Epstein
"From: Cepreil 6ensixoa Sent: Saturday, January 30, 2016 11:23 AM To: jeffrey E. Subject: Re: My new position"
Government of Russia
→
employment
→
Russian Direct Investment Fund
"it is a $10 billion fund established by the Rus=ian government."
Jeffrey Epstein
→
financial
→
[email protected]
"jeffrey E. <
[email protected]
>... please notify us immediately by return e-mail or b= e-mail to
[email protected]
"
Serguei Beloussov
→
communication
→
Jeffrey Epstein
"Secondly I have something to share with you. This is a project of new pa=ment ecosystem (https://mycelium.com/phone/index.html). What do you think abo"
Jeffrey Epstein
→
employment
→
Hacker Group
"i need your permission to forward to my hacker group for the=r opion i wouldnt do it without your ok."
EFTA02472700.pdf | Epstein File Explorer