45
Total Mentions
43
Documents
38
Connected Entities
Surname reference in Epstein-related documents
EFTA02218469
DG 0350P 0545P OPERATED BY AIR BALTIC CORPORATION SIA TOTAL FARE - USD 725.30 Morning flight from Paris to Barcelona is cheaper - 239.10. The way Lasma booked return, can't be issued in US, has to be done on different stock. BA for example, fare will be a little bit higher - 302.00 Regards, Natali
ice for connecting so we can compare. I do know this is high season Sent from my iPhone On Jul 7, 2017, at 9:18 AM, Natalia Molotkova wrote: For Lasma, if we sell outbound on AF stock, will be cheaper: AF /BT 7985 09JUL RIX CDG 0350P 0545P OPERATED BY AIR BALTIC CORPORATION SIA TOTAL FARE - USD
EFTA02218511
To: From: Sent: Subject: CORRECTION for Elina and Lasma (JE changed his mind) Iataia root ova Fri 7/7/2017 3:09:11 PM Title: American Express OK Regards, Natalia (Natasha) Molotkova Centurion Relati
are. I do know this is high season Sent from my iPhone On Jul 7, 2017, at 9:18 AM, Natalia Molotkova wrote: EFTA_R1_00950695 EFTA02218512 For Lasma, if we sell outbound on AF stock, will be cheaper: AF /BT 7985 09JUL RIX CDG 0350P 0545P OPERATED BY AIR BALTIC CORPORATION SIA TOTAL FARE - USD
EFTA00441847
9:27 AM, jeffrey E. <jeevacation((egmail.com> wrote: no non stop please On Tue, Dec 27, 2016 at 9:24 AM, Lesley Groff < wrote: Ticket on HOLD for Lasma...$958.66...connecting flight..this is best fare....OK to purchase? Begin forwarded message: From: "American Express Travel" czl Subject: Itinerar
EFTA00455163
I will make sure both houses are aware of the packages. Thanks. >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Jun 16, 2017, at 1:39 AM, Lasma < > wrote: >>>>>>>> >>>>>>>> Good morning, >>>>>>>> EFTA00455163 >>>>>>>> There are two packages that should be delivered today (as I underst
EFTA00449186
tein <jeevaeationggmail.com> Subject: OK to send ticket to Lasma EXRZHY Date: Sat, OS Apr 2017 20:14:36 +0000 Attachments:I EXRZHY.pdf Ticket for Lasma. $385.00 Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinerary INCL TICKETNO for 21APR17 EXRZHY
EFTA00449183
ey Epstein <[email protected]> Subject: OK to send ticket to EXRZHY Date: Sat, 08 Apr 2017 20:11:06 +0000 Attachments EXRZHY.pdf Ticket for Lasma. Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinerary INCL TICKETNO for 21APR17 EXRZHY D1.111
EFTA00462721
ts: Scan_292.pdf; Scan_293.pdf; Scan_294.pdf; Scan_295.pdf HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total is now $1009.13. Attached are the receipts and back up. $427.99 for gift purchases $12.50 for
EFTA02218337
EST. If ou need immidiate assistance, you can call 877-877-0987 or email Kindest regards, Natalia Molotkova Morning Natasha....we need to change Lasma's flight to 9am (or thereabouts) departure from Paris on Tues. July 11th please Paris to Barcelona. She is currently scheduled to depart at 6:55pm
EFTA00463318
From: Bella Klein < To: Lesley Groff < Cc: Richard Kahn < > > Subject: JEE_Lesley Groff ch 1154_gift for Lasma reimb_440.49_111417.pdf Date: Tue, 14 Nov 2017 18:34:19 +0000 Attachments: doc02524520171114133241.pdf One more check for Les will be mailed today
EFTA00465346
ne Toylo 358 EL Brillo Way Palm Beach , FL 33480 Thanks > On Dec 3, 2017, at 08:10, > wrote: > • I sent you the return label from Amazon—Since Lasma could not bring the original box, either send back with no box or try and use the new box received yesterday? not sure what is best...let me know o
EFTA00465908
he Vancouver Convention Centre...but I don't know what hotel is THE hotel ....? (FYI- I am changing can ticket now with your team mate...I booked Lasma's ticket and changed already...) BUT if you elp with THIS TED stuff would truly be helpful! On Dec 28, 2017, at 12:03 PM, Natalia Molotkova > wr
EFTA01786444
you have sent. I need to provide them with =his as soon as possible or Fed Ex. may ship the phone back at shippers =xpense. Can you please forward Lasma's phone number and email address?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/
EFTA02213287
To: From: Sent Fri 5/12/2017 9:19:17 PM Subject: Re: Where does Lasma fly from? he just got back to me....Riga to Paris...thanks On May 12, 2017, at 5:07 PM, wrote: He didn't tell me. On Fri, May 12, 2017 at 4:54 PM
EFTA02214764
To: Bella Klein From: Lesley Groff Sent Thur 5/25/2017 10:36:09 PM Subject Items sent to Lasma in Riga, Latvia via Fed Ex Economy Receipt for items sent to in Riga, Latvia via Fed. Ex Economy on JE's Fed. Ex Begin forwarded message: From:
EFTA02216033
To From: Sent Subject super! Lesley Groff Fri 6/2/2017 4:47:12 PM Re: Fed Ex being HELD > On Jun 2, 2017, at 12:45 PM, Lasma > wrote: > • Thank you for letting me know, I am trying to contact them. I will let you know when I do. > Best regards >> On 2 Jun 2017, at 18:
EFTA00454941
Subject: Re: Itinerary INCL TICKETNO for 09JUL17 Date: Sat, 08 Jul 2017 12:49:12 +0000 You too! Sent from my iPhone On Jul 8, 2017, at 1:48 AM, Lasma wrote: Hi Lesley! Everything looks great, thank you for tickets! :) so exciting! Have a lovely day! On 8 Jul 2017, at 01:21, =<1 I> wrote: Hi
EFTA02218405
To: From: Sent: Fri 7/7/2017 2:52:33 PM Subject: Re: CORRECTION for Elina and Lasma (JE changed his min d) Let's issue the 11 am round trip on AA for clina. (Is there another return date that could bring the fare down by any chance
EFTA00441897
From: Lesley Groff <MII > To: Jefffrey Epstein Subject: Date: Tue, 27 Dec 2016 18:38:38 +0000 Lasma has confirmed the new dates of Jan 5-9 work for her! Changing her ticket to the below. She also confirmed she has filed the ESTA paperwork 1 AA 11
EFTA00316369
ents-New Total: S1009.13 , November . 70. Belle Klein HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total is now $1009.13. Attached are the receipts and back up. $427.99 for gift purchases $12.50 for
f he knows jerome On Fri, Feb 3, 2017 at 4:43 PM, Lesley Groff 1 wrote: I am still waiting to hear back from Phillipe re can he help with an appt for Lasma with Jerome tomorrow! I have texted and called (his vm is full can't leave a message) and when I call the salon I am told he is with a client... I am
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

Barcelona
LocationMultisports club in Barcelona, Spain

Budapest
LocationCapital and largest city of Hungary

Air France
OrganizationFlag-carrier and largest airline in France

Charles De Gaulle
LocationAirport in Paris, France

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
EWR CDG 0605P
OrganizationOrganization referenced in documents
AIR BALTIC CORPORATION SIA
OrganizationAirline
Orbitz
OrganizationOnline travel agency

Madrid
LocationCapital of Spain
AMERICAN AIRLINES INC.
OrganizationAmerican Airlines ticketing reference
Solange
PersonFirst name reference to multiple individuals in Epstein-related documents
CDG EWR
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
RIX CDG
OrganizationOrganization referenced in documents
XL Airways France
OrganizationAirline