6
Total Mentions
6
Documents
18
Connected Entities
Person referenced in documents
EFTA00474365
S IFYOU ARE IN PARIS Thurs. June 28, 2018 Paris Reminder to fly to Split Croatia today (Rec. Lot. Fri. June 29, 2018 Sat June 30, 2018 Reminder: Ziwei Xing to fly from Paris to Dalian today (Rec. Loc EFTA00474368
EFTA00480834
eks since she moved in) TBD D!NNDER w/Ariane De Rothschild Thurs. Sept 13, 2018 Paris Fri. Sept 14, 2018 Paris Sat Sept 15, 2018 Paris Reminder: Ziwei Xing to travel from Dalian to Paris, arrive Sept 16 (Rec. Loc#UZBZBN) Sun. Sept 16, 2018 Paris-NY Reminder: Dave at G550 training Sept 16-23 1:00pm Dep
EFTA00480829
s since she moved in) TBD D1NNDER w/Ariane De Rothschild Thurs. Sept. 13, 2018 Paris Fri. Sept 14, 2018 Paris Sat Sept.15, 2018 Paris Reminder: Ziwei Xing to travel from Dalian to Paris, arrive Sept 16 (Rec. Loc#UZBZBN) Sun. Sept 16, 2018 Paris-NY Reminder: Dave at G550 training Sept 16-23 1:00pm Dep
EFTA01366226
SWIFT: Receiving Bank Name: CREDIT LYONNAIS t9 BOULEVARD DES ITALIENS 75002 Paris Receiving IBAN #: Beneficiary account if: Beneficiary Name: Ziwei Xing Reference: painting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057750 CONFIDENTIAL SDNY_GM_00203934 EFTA01366226
EFTA02247333
To: Amex Centurian Trave From: Sent: Thur 5/17/2018 7:21:27 PM Subject: Re: Ticket for Ziwei Xing Thank you! I misspelled her name in the previous cmails' Subject line! it is Ziwei!!! On May 17, 2018, at 3:19 PM, Natalia Molotkova wrote: Hello
EFTA02255484
aris 9:10am to ARRIVE Paris CDG via AF#1845 (Rec. Loc#ZZ8XNV) 8:40pm to DEPART Paris CDG via A141652 (Rec. Sat. Sept 15, 2018 Paris Reminder: Ziwei Xing to travel from Dalian to Paris, arrive Sept 16 (Rec. Loc#UZBZBN) 7:30pm to DEPART Paris CDG via Aeroflot (operated by AF) #3003 (Rec. Loc#IFFWGK)
Dalian
OrganizationCity in northeastern China

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Frederic Fekkai
PersonFrench hairdresser

Helsinki
LocationCapital and most populous city of Finland

John Brockman
PersonAmerican literary agent

Ariane de Rothschild
PersonFrench baroness
Eastover Farm
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Terje Rod-Larsen
PersonNorwegian diplomat
Bilezikian
PersonSurname reference in Epstein-related documents
Fekkai Salon
OrganizationLuxury hair salon by Frédéric Fekkai
Rachel Roth
PersonPerson referenced in documents

Tokyo
LocationCapital and largest city of Japan
PB-NY
OrganizationJPMorgan private banking division in New York

Martin Nowak
PersonAustrian scientist