7
Total Mentions
7
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA02272424
M Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02272458
6 PM Sub' • • To: Dear Ms Wallace, wrote: Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02272505
1, 2019 at 1:06 PM Su ' To Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02272533
M Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02272614
Subject: Introduction. To: Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02272639
06 PM Suliect: Introduction. Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
EFTA02277089
; Fri, Feb I, 2019 at 1;06 PM Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce you to Sofia from the Brightseedbio the company I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kin
Nikolajs Smirnovs
OrganizationOrganization referenced in documents

Sofia
PersonCapital city of Bulgaria
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Nikolajs
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NJF Capital Ltd
OrganizationOrganization referenced in documents
NW Capital Ltd
OrganizationOrganization referenced in documents
Nikolajas
OrganizationOrganization referenced in documents