6
Total Mentions
6
Documents
10
Connected Entities
Location referenced in documents
EFTA01588712
nt # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif is Bank Mal Swift Code i Routing 4 Ghislaine Maxwell ID: 036211096985882 DATE: 11/09/2012 14:3 fiE paglet 2 of 2 DID Va,7 50350a° INDE
EFTA02715057
1px solid #e5=5e5;"> Don't want these weekly digests= Unsubscribe. <https://www.d=opbox.com/l/MU42Ne2YTaOtRCcZUdax8r1> 2015 Dropbox, PO Box 77767, San Fr=ncisco, CA 94107 =tr> <=body> <https://www.dropbox.com/l/CTuanb7VxU16=YOtLIpZFj2> EFTA_R1_02144582 EFTA02715057
EFTA02304262
I confirm that I am not familiar with Shani Shay. Thank you, =aryna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud on Karyna's credit card. Plea=e confirm that you are not familiar with Shani Shay. Thank you, Bella Begi
EFTA02305242
I =onfirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud on Karyna's credit card. Plea=e confirm that you are not familiar with Shani Shay. Thank you, Bella Begi
EFTA02347038
17e8a6c70d9294ef38=6ebf8607fe376d3 la&iid=b1228ab5dac44f49b05372f7bd74c88d&uid =400=87396&nid=244+126> The intersection of 20th St & Valencia St in San Fr=ncisco. (1925, 2015) chttps://twitter.com/i/redirect?url=htt=s%34%2F%2Ftwitter.com%2Fjohnnie%2Fstatus%2F669547525821468673%3Ft %3D1%26cn=3DZmxleGli
EFTA02350431
e5;"> Don't want these weekly digests= Unsubscribe. <https://www.d=opbox.com/l/AACK6gYRz3l7vA_P39CYeylObAQirw2F2ig> CO 2017 Dropbox, PO Box 77767, San Fr=ncisco, CA 94107 =tr> EFTA_R1_01327836 EFTA02350431 <=body> <https://www.dropbox.com/l/AAAt9j2j8kPI=Xw1T1N9tLO77iXHJIGKvP8> 2 EFTA_R1_0132783

Robert Mueller
PersonSixth director of the FBI; American attorney

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Police Department
OrganizationPolice department

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
Rose Mueller
PersonName reference in documents
Case Bank
OrganizationOrganization referenced in documents
ard, Police
OrganizationOrganization referenced in documents
Financial Crimes Section
OrganizationOrganization referenced in documents