2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00091656
any information concerning our nationals involved in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00091657
EFTA00094729
concerning our nationals involved in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, EFTA00094729 Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00094730

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

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
Legal Division
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Hello, M
OrganizationOrganization referenced in documents
the Russian Embassy's
OrganizationOrganization referenced in documents
Legal Group
OrganizationOrganization referenced in documents