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De Souza Ferreira
Person
3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00404016.pdf
1 mentionEFTA00404016
From: ==la To: Epstein Jeffrey <[email protected]> Subject: Call List Date: Thu, 27 Sep 2012 17:48:51 +0000 Elen Capri (De Souza Ferreira): Kimbal• Boris: Leon Black: EFTA00404016
EFTA02701498.pdf
1 mentionEFTA02701498
From: Lesley Groff < Sent: Thursday, September 27, 2012 5:49 PM To: Epstein Jeffrey Subject: Call List Elen Capri (De Souza Ferreira): Kimbal: work Boris: work cell Leon Black: <?xml version="1.0" encoding="UTF-8"?> <%DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http
EFTA02561199.pdf
1 mentionEFTA02561199
From: Lesley Groff < Sent: Thursday, September 27, 2012 5:49 PM To: Epstein Jeffrey Subject: Call List Elen Capri (De Souza Ferreira): Kimbal: work Boris: Leon Black: <?xml version= 1.0 enco ing="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
3 docs3 co-mentions
EC
Elen Capri
PersonPerson referenced in documents
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
KI
Kimbal
PersonFirst name reference in Epstein property documents, connected to Karyna Shuliak
2 docs2 co-mentions