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Visa Documents
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00476351.pdf
1 mentionEFTA00476351
From: To: Cc: Subject: Date: Attachments: Bebe Avdiu Bella Klein Darren Indyke c, Lesley Groff Fwd: Jeffrey Epstein Russian Visa Documents Fri, 08 Jun 2018 19:09:33 +0000 mime_part_l.pdf; JE2ndPassportExpMay30,2020.pdf; doc03199620180530113326.pde doc03199720180530113336.pdf; doc03199
EFTA00476375.pdf
1 mentionEFTA00476375
From: Bebe Avdiu To: Bella Klein Cc: Darren Indyke c, Lesley Groff .y Subject: Re: Jeffrey Epstein Russian Visa Documents Date: Fri, 08 Jun 2018 20:14:23 +0000 Please edit payment! MULTI ENTRY, 3 YEAR BUSINESS VISA IN THE AMOUNT OF $545 Bebe Avdiu Legal Assistant D
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
BA
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
2 docs2 co-mentions
AL
Alina
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Multiple Entry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Alina Bashirova
PersonPerson referenced in documents
2 docs2 co-mentions