3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA02299257
'cvmr,% Date: February 19, 2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa card Regarding fraudulent activity for card I spoke with Rose Mueller with Case Bank and she gave me the phone number to contact you. We have an arrest on the person who used the above credit card, Police report tf 13
EFTA02304262
avascript:_e({}, 'cvml=#39;, [email protected]);> Subject: Fraudulent activity on Visa ca=d Regarding fraudulent activity for card I spoke =ith Rose Mueller with Case Bank and she gave me the phone number to contac= you. We have an arrest on the person who used the above credit =ard, Police report an y
EFTA02305242
2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa ca=d 2813 Regarding fraudulent activity for card # 4246 3151 8086 2813, I spoke =ith Rose Mueller with Case Bank and she gave me the phone number to contac= you. We have an arrest on the person who used the above credit =ard, Police report # 13

Robert Mueller
PersonSixth director of the FBI; American attorney

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
San Francisco Police Department
OrganizationOrganization referenced in documents
Shani Shay
PersonName reference in documents
Case Bank
OrganizationOrganization referenced in documents
San Fr
LocationLocation referenced in documents
Police Department
OrganizationPolice department
Rose Smith
PersonName reference in documents
ard, Police
OrganizationOrganization referenced in documents
Financial Crimes Section
OrganizationOrganization referenced in documents