
96
Total Mentions
95
Documents
268
Connected Entities
Municipality in Spain, capital city of the Valencian Community
ose of the interview, voluntarily provided the following information: attended igh School and School. After graduating high school, she attended Valencia College in Orlando. Florida where she roomed with met througt and attended Communit High School together. moved into the residence after moved out
Page: EFTA02857863_p166 →-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at Valencia Community College, Orlando, Florida urrently resides at •• (Overall Document Classification Required) 147 EFTA02858009 FD-1057 (12cv. 5-8-10) (Overall Document
Page: EFTA02857863_p147 →EFTA00710887
ar-long sabbatical to (attempt to) write a popular book that will convey some of the things I work towards. The project will take me through London, Valencia, Athens, Geneva, Milan, Manila and Bali, so if in any of these locations, it would be great to hear from you. Jem Bendell Professor of Sustainabi
EFTA00451993
From: "Natalia Molotkova" < To: ' ' < Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:23:15 +0000 US Centurion Banner CLASSIC KING OCEAN is the only room category available. Regards, Natalia (
EFTA00451441
urs: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I know he wants the Bel Air for sure as he requested it... Re La Jolla, Can you call the Valencia and see if they have any suites (even though they are not showing)? On May 15, 2017, at 5:00 PM, Natalia Molotkova < > wrote: in La Jolla - La Val
EFTA00451463
urs: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I know he wants the Bel Air for sure as he requested it... Re La Jolla, Can you call the Valencia and see if they have any suites (even though they are not showing)? EFTA00451463 On May 15, 2017, at 5:00 PM, Natalia Molotkova < > wrote: in La
EFTA00453329
From: "Natalia Molotkova" To:" '< Subject: Cancel the Valencia (Rec Loc#RXXIRW) Date: Fri, 02 Jun 2017 16:47:57 +0000 ;,,:;LIS Centurion Banner I cancelled it, sorry. Regards, Natalia (Natasha) Molotkova Ce
EFTA00453337
From: "Natalia Molotkova" To: ' ' Subject: Cancel the Valencia (Rec Loc#RXXIRW) Date: Fri, 02 Jun 2017 16:51:46 +0000 ;,,2,LIS Centurion Banner I was moving from oldest email to the latest, and I canceled it.
EFTA00453345
From: "Natalia Molotkova" To: " ' Subject: Cancel the Valencia (Rec Loc#RXXIRW) Date: Fri, 02 Jun 2017 16:55:37 +0000 L,,:;uS Centurion Banner Sorry, I am multitasking...sorry!! Regards, Natalia (Natasha) Mo
EFTA00299745
d for clinical purposes. Quest Infectious Disease 33688 Ortega Hwy (3) Performed by: (24) Performed by: Quest Diagnostics Nichols Institute of Valencia 27027 Tourney Road Valencia, CA 91355-5386 Quest Infectious Disease 33608 Ortega Highway San Juan Capistrano, CA 92675 'medical Director Holli
EFTA00299765
y has been validated pursuant to the CLIA regulations and is used for clinical purposes. (3) Performed by: Quest Diagnostics Nichols Institute of Valencia 27027 Tourney Road Valencia, CA 9135S-5386 (S8) Performed by: viracor Eurofins Clinical Diagnostic 1001 NW Technology brive Lees Summit, MO 640
EFTA00451560
Date: Tue, 16 May 2017 14:05:49 +0000 Attachments: EPSTEIN JEFFREY E-EMVFFK.pdf I have RESERVED a King Ocean View and a Classic 2 Queen room at the Valencia in La Jolla for just in case. I have asked we be put on the list for a King Ocean View Suite. Cancellation is 48 hours prior to arrival and they ta
EFTA00451676
From: Lesley Groff To: . 'Ma Subject: Alert - Did put a king suite on wait list at the Valencia? May 16, 2017 2:00 PM : Did put a king suite on wait list at the Valencia? EFTA00451676
EFTA00451981
From: "Natalia Molotkova" To: ' Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 20:46:26 +0000 US Centurion Banner Checking. Regards, Natalia (Natasha) Molotkova Centurion Relationship Man
EFTA00451990
From: "Natalia Molotkova" < To:" '< Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:03:32 +0000 :us Centurion Banner CLASSIC KING OCEAN. - 398.65USD plus tax per night. And that is it, no sur
EFTA00739331
<1 > wrote: Hi, taking off for Paris right now, please let me know if there is anything I can do for you there! Tues-sat then at las Arenas hotel, Valencia, making the recording. Hope all is going well-u r getting sun, swim, good FOOD!!! Xox Sent via BlackBerry from T-Mobile The information contained
EFTA00451996
From: "Natalia Molotkova" < To: ' 'c Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:45:32 +0000 L.J.JS Centurion Banner OK to book two King rooms? Regards, Natalia (Natasha) Molotkova Centu
EFTA00452006
From: "Natalia Molotkova" czi To: ' Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:51:18 +0000 L.:;LIS Centurion Banner I tried, only one room left. Regards, Natalia (Natasha) Molotkova Ce
EFTA00452003
From: "Natalia Molotkova" czi To: ' Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:49:19 +0000 L,;2,1.1S Centurion Banner Yes, deposit at the time of booking for one night. Regards, Natalia
EFTA00452010
From: "Natalia Molotkova" To: ' Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:55:27 +0000 US Centurion Banner OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager H
EFTA00609801
for clinical purposes. Quest Infectious Disease 336498 Ortega Hwy (3) Performed by: (24) Performed by: Quest Diagnostics Nichols Institute of Valencia 27027 Tourney Road Valencia, CA 91355-5306 Quest Infectious Disease 33608 Ortega Highway San Juan Capistrano, CA 92675 "medical Director Hollis

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

La Jolla
LocationNeighborhood in San Diego, California, United States
Estancia
LocationEstate or property name referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
the Presidential Suite
OrganizationOrganization referenced in documents
Fairmont
OrganizationFairmont Hotels and Resorts chain
the Estancia La Jolla Hotel
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
HYATT REGENCY LA
OrganizationOrganization referenced in documents

TripAdvisor
OrganizationAmerican travel website company

Doyle
PersonFirst name reference to multiple individuals in Epstein-related documents
Ocean
OrganizationUnisex given name

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
La Valencia
LocationLocation referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate