3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00325799
pplicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be). So natio
EFTA00325792
pplicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be). So natio
EFTA00325790
applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be). So nation
Visa Controlled Nationals
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

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

Belarus
LocationCountry in Eastern Europe
Gayote
PersonSurname reference in Epstein documents
Multi Re-Entry
OrganizationOrganization referenced in documents