New York-based immigration lawyer. In email and text communication with Epstein, helped Epstein's girlfriend gain her green card and U.S. Citizenship
sea-doughnutcommunity-contribution
Large reports can take 10 to 30 seconds. Your download will start automatically.
Arda Beskardes is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesEvidence Types
Court Filing
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
Financial Flows (4)
$23K
INFLOW
$0K
OUTFLOW
1
ENTITIES
← Citibank
$13K2010-02-20Verified
← Citibank
$6K2010-01-21Verified
← Citibank
$3K2014-05-20Verified
← Citibank
$1K2014-06-16Verified
This dossier on Arda Beskardes was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.