6
Total Mentions
6
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA00322551
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EFTA00327887
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EFTA00345004
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EFTA00567716
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EFTA02049348
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Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation

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

Venice
LocationCapital city of Veneto, Italy
Bon Voyage
PersonPerson referenced in documents
Firenze S M
PersonPerson referenced in documents
Firenze S. M. Novella-Roma Termini Trip
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Venezia S
OrganizationOrganization referenced in documents