Epstein File EFTA02609062: Trafficking and Diamond (DS11)

Epstein Index›Documents›EFTA02609062

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02609062: Trafficking and Diamond (DS11)

CorrespondenceDate unavailableEFTA026090621 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is an email dated December 24, 2018, from an unidentified sender to J containing a list of individuals and their professional roles. The list includes Katya Fisher (Lawyer), Aleszea Blanche (Anti-human trafficking), Richard Craib (CEO and Co-Founder Numerai), Alex Garkoosha (blockchain scientist), Niv Dror (Founder of Shrag Capital), and Martin Roscheisen (CEO and Co-Founder at Diamond). The document appears to be a professional contact or reference list.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

trafficking diamond professional

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Sent: Monday, December 24, 2018 10:08 PM To: J Subject: Re: Here's the list: =div> Katya Fisher Lawyer&=bsp; Aleszea Bl=nche Anti human **trafficking**

Excerpt 2

ichard Craib CEO and Co-Founder Numerai Alex Garkoosha blockchain scientist Niv Dror Founder of Shr=g Capital Martin Roscheisen CEO and Co-Fou=der at **Diamond**