5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA00532500
the form, you will need the following information (the information is the same for both of you): I. Invitation #:233839 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. 3. Date of entry: March 20, 2012 4. Date of departure: March 18, 2013
the form, you will need the following information (the information is the same for both of you): I. Invitation #:233839 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. 3. Date of entry: March 20, 2012 4. Date of departure: March 18, 2013
the form, you will need the following information (the information is the same for both of you): I. Invitation #:233839 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. 3. Date of entry: March 20, 2012 4. Date of departure: March 18, 2013
fill out the form, you will need the following information (the information is the same for both of you): I. Invitation 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. 3. Date of entry: March 20, 2012 4. Date of departure: March 18, 2013
fill out the form, you will need the following information (the information is the same for both of you): I. Invitation 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. EFTA00534307 3. Date of entry: March 20, 2012 4. Date of departure:

St. Petersburg
LocationFederal city and former capital of Russia
Jamilia
PersonFirst name reference to multiple individuals in the documents
Sverdlovsk
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Location - Moscow
OrganizationOrganization referenced in documents
the Russian Consulate
LocationLocation referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Belarus
LocationCountry in Eastern Europe

Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia
I. Invitation #
OrganizationOrganization referenced in documents
I. Invitation
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Anastasia Novikova
PersonPerson referenced in documents