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I. Invitation
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
bsite to fill out the forms. In order to fill out the form, you will need the following information (the information is the same for both of you): I. Invitation 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. 3. Date of en
1 mention
bsite to fill out the forms. In order to fill out the form, you will need the following information (the information is the same for both of you): I. Invitation 2. Inviting organization: Permanent Representative Office of the Sverdlovsk Region Governor under the RF President. Location - Moscow. EFTA00534307
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
St. Petersburg
LocationFederal city and former capital of Russia
2 docs2 co-mentions
Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia
2 docs2 co-mentions
Belarus
LocationCountry in Eastern Europe
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
AN
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
2 docs2 co-mentions
AN
Anastasia Novikova
PersonPerson referenced in documents
2 docs2 co-mentions
Sverdlovsk
LocationLocation referenced in documents
2 docs2 co-mentions
the Russian Consulate
LocationLocation referenced in documents
2 docs2 co-mentions
Permanent Representative Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Location - Moscow
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
Jamilia
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions