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EZ
Elena Zafirova
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00701047.pdf
1 mentionEFTA00701047
would like exact portfolio - not summary - as of today. Sent via BlackBerry by AT&T Original Messa e From: Date: Tue, 18 Dec 2012 13:35:01 To: Elena Zafirova Reply-To: Subject: Re: Heidi H. Could we get the portfolio as of now - December. Sent via BlackBerry by AT&T Original Message From: "Zafirova
EFTA00668198.pdf
1 mentionEFTA00668198
d like exact portfolio - not summary - as of today. Sent via BlackBerry by AT&T Original Message----- From: Date: Tue, 18 Dec 2012 13:35:01 To: Elena Zafirova Reply-To: Subject: Re: Heidi H. Could we get the portfolio as of now - December. Sent via BlackBerry by AT&T Original Message----- From: "Zafi
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Elena
PersonSpanish actress
2 docs2 co-mentions
Heidi
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Michaels
LocationLocation referenced in documents
2 docs2 co-mentions
England & Wales
LocationJurisdiction in the United Kingdom
2 docs2 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
2 docs2 co-mentions
DI
Dienstag
PersonNER artifact - German weekday name, not a person
2 docs2 co-mentions
AP
Amanda Pedvin
PersonPerson referenced in documents
2 docs2 co-mentions
VA
Varma
PersonSurname reference in documents
2 docs2 co-mentions
ZA
Zafirova
PersonSurname or name fragment in documents
2 docs2 co-mentions
US Mobile
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Mamin
PersonSurname or name fragment in documents
2 docs2 co-mentions
Bank Frey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Baker & McKenzie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Baker & McKenzie International
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emailfiling
LocationLocation referenced in documents
2 docs2 co-mentions