2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00529022
»»» On Dec 26, 2013, at 7:25 AM, "Ting, Jess' >»»> > >>>>> Sent from my iPhone >»»> > >>>>>> On Dec 25, 2013, at 11:49 PM, >»»» > >>>>» Hello Dr Tin wrote: rote: wrote: > >>>>» Thank you and regards, >>>»». > >>>>» > >>>>» <photo.JPG> >»»» >»»» >»»» »»»> Sent from my iPhone EFTA005290
EFTA02298001
ss" < > wrote: > &g=;»» > >» > >>»=> > >»» Sent from my iPhone > >>>=gt, > >>>>» On Dec 25, 2013, at 11:49 PM > wrote: >>>>>» > >»=>» Hello Dr Tin >»»» >>»_»> Please advise if there is anything we should do. »&=t;»» Thank you and regards, >>>>>». >>>>>» > >>»» <ph=to.JPG> >>>>>» > >»»&g=

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Greens Pharmacy
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate