2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02304262
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 you please let me know what dates =nd amounts of fraudulent transactions were made on this card. e name = e person arrested is Shani S
EFTA02305242
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 # 1301234549. Can you please let me know what dates =nd amounts of fraudulent transactions were made on this card. EFTA_R1_01179329 EFTA023

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
San Fr
LocationLocation referenced in documents
Case Bank
OrganizationOrganization referenced in documents
Financial Crimes Section
OrganizationOrganization referenced in documents