2,061
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1,666
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361
Connected Entities
First name reference in Epstein documents
Sonam (full name Sonam Dema) was a housekeeper and cleaner who worked in Jeffrey Epstein's New York apartment buildings, primarily cleaning guest apartments and coordinating with Epstein's executive assistant Lesley Groff and house manager Karyna Shuliak.
Sonam Dema appears extensively in internal staff emails from 2017-2019 as a building housekeeper tasked with cleaning specific apartments (2G, 3M, 7J, 8A, 11J, 11P) in Epstein's New York residential properties. Her communications are almost exclusively with Lesley Groff, Epstein's executive assistant, and involve receiving cleaning assignments for guest apartments, confirming schedules, and occasionally requesting accommodations such as a guest apartment for cat-sitting. She is also mentioned in a November 2017 email chain about preparing for Epstein's arrival for a birthday celebration, alongside other staff members like Leo and Marilyn.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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s/katyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mboxa 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/8/Messages/83645.emlx Mac Mail Sonam Dema 1411363 Carluz EFTA00512126 Contact Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email
IN6/1890A3EB-0561-4DB6-A847-27A656F13C 1A/INBOX.mboxa 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/8/Messages/83300.emlx SourceType Mac Mail First Sonam Email > (Email) ID 1411729 Source Device NYCO24329.aff4/Macintosh HD Contact Path /Users/katyna/Library/Mai IN6/1890A3EB-0561-4DB6-A847-27A
hat ID) ID Contact NYC024329.aff4/Macintosh HD /Users/karyna/Library/Messages/Archive/2018-04-18/Sonam on 2018-04-18 at 12.5 7.03.ichat iChat Sonam 1309815 EFTA00512125 Contact Source Device Path NYCO24329.aff4/Macintosh HD /Users/katyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA
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From: Sonam Dema To: Bella Klein Cc: Lesley Groff < >, Richard Kahn Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 17:26:24 +0000 Hi Bella I got the phone and activated the sim too. Thank you so much. Hi Lesley Can you please say "Thank
From: Sonam Dema To: Bella Klein Cc: Lesley Groff < >, Richard Kahn Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 17:26:24 +0000 Hi Bella I got the p
Bella I got the phone and activated the sim too. Thank you so much. Hi Lesley Can you please say "Thank You" to Mr Epstein for the phone? Thanks Sonam On Thu, Oct 18, 2018 at 1:16 PM Sonam Dema > wrote: Noted. Thank you On Thu, Oct 18, 2018 at 1:14 PM Bella Klein < > wrote: Order confirmation
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lein To: Lesley Groff Cc: Richard Kahl Subject: MT iPhone X for Sonam Date: Thu, 18 Oct 2018 17:13:59 +0000 >, Sonam Dema Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please follow instructions to activate or walk over to ATT store for help. Phone will come
From: Bella Klein To: Lesley Groff Cc: Richard Kahl Subject: MT iPhone X for Sonam Date: Thu, 18 Oct 2018 17:13:59 +0000 >, Sonam Dema Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please follow instructions to activate or walk over to ATT s
From: Bella Klein To: Lesley Groff Cc: Richard Kahl Subject: MT iPhone X for Sonam Date: Thu, 18 Oct 2018 17:13:59 +0000 >, Sonam Dema Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please
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Bella I got the phone and activated the sim too. Thank you so much. Hi Lesley Can you please say "Thank You" to Mr Epstein for the phone? Thanks Sonam wrote: On Thu, Oct 18, 2018 at 1:16 PM Sonam Dema < > wrote: Noted. Thank you On Thu, Oct 18, 2018 at 1:14 PM Bella Klein < > wrote: Order co
From: Lesley Groff < To: Sonam Dema < Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 18:14:22 +0000 Will pass along your thank you to JE!! On Oct 22, 2018, at 1:26 PM, S
From: Lesley Groff < To: Sonam Dema < Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 18:14:22 +0000 Will pass along your thank you to JE!! On Oct 22, 2018, at 1:26 PM, Sonam Dema < Hi Bella I got the phone
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list: Wed. Nov. 15th lip 8A (touch up, Carluz and Arline should clean up some, speak to them about what needs to be done) Mon. Nov. 20 7J Plus Sonam can fill you in on the weekly schedule for the girls... Thank you= EFTA_R1_00978918 EFTA02229812
P wrote: EFTA_R1_00978917 EFTA02229811 Hi Leo...I was just told you will be taking care of the cleaning at 301 while Carluz/Arline are away so Sonam can be here at the house... At the moment, we have the below list: Wed. Nov. 15th lip 8A (touch up, Carluz and Arline should clean up some, spea
[email protected]> wrote: 3M is actually availblc to clean late morning today if you want! Knock first Sent from my iPhone On Nov 13, 2017, at 2:33 PM, Sonam Dema wrote: Hi Leo To add up on Lesley's mail on cleaning schedule for 301. Please see below the schedule for the girl's apartments cleaning at 301.
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wance and I had made mistake in =alculation. The total for food allowance is $93. And for laundry card =efill I didn't get the receipt. > Thanks > Sonam > Sent from my iPhone » On Oct 5, 2017, at 1:20 PM, Bella Klein < > wrote: » Please email attachement » Thank you, » Bella » Tel: >» On Oct 5
From: Bella Klein < Sent: Thursday, October 5, 2017 6:39 PM To: Sonam Dema Cc: Merwin Dela cruz Subject: Re: Expenses incurred for 301 apts Sonam, Fax failed, please come to the office, will work it out here. I will add =ou to the visitors list Thank you, Bella Tel: > On Oct 5, 2017, at 2:37
From: Bella Klein < Sent: Thursday, October 5, 2017 6:39 PM To: Sonam Dema Cc: Merwin Dela cruz Subject: Re: Expenses incurred for 301 apts Sonam, Fax failed, please come to the office, will work it out here. I will ad
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From: Bella Klein <I To: Sonam Dema Cc: Lesley Groff < >, Richard Kahn < Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 17:27:36 +0000 Great, enjoy! Thank you, Bella
Bella I got the phone and activated the sim too. Thank you so much. Hi Lesley Can you please say "Thank You" to Mr Epstein for the phone? Thanks Sonam > wrote: On Thu, Oct 18, 2018 at 1:16 PM Sonam Dema < > wrote: Noted. Thank you On Thu, Oct 18, 2018 at 1:14 PM Bella Klein <I > wrote: Order
From: Bella Klein <I To: Sonam Dema Cc: Lesley Groff < >, Richard Kahn < Subject: Re: ATT iPhone X for Sonam Date: Mon, 22 Oct 2018 17:27:36 +0000 Great, enjoy! Thank you, Bella On Oct 22, 2018, at 1:26 PM, Sonam Dema Hi Bella I got the phone and activ
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0988501 EFTA02232104 HP 8A (touch up, Carluz and Arline should clean up some, speak to them about what needs to be done) Mon. Nov. 20 7J Plus Sonam can fill you in on the weekly schedule for the girls... Thank you, EFTA_R1_00988502 EFTA02232105
Phone On Nov 13, 2017, at 1:53 PM, wrote: Hi Leo...I was just told you will be taking care of the cleaning at 301 while Carluz/Arline are away so Sonam can be here at the house... At the moment, we have the below list: Wed. Nov. 15th EFTA_R1_00988501 EFTA02232104 HP 8A (touch up, Carluz and Ar
To: Sonam Dema Cc: From: Sent Tue 11/14/2017 12:28:47 PM Subject Re: Cleaning Schedule 3M needs to be cleaned tomorrow wed 15th. Our guest leaves today. Pleas
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t I can able to go only afternoon as I have to be in 71st today morning for work discussion wia. Is it ok if I go afternoon around 1:00pm. Thanks Sonam Sent from my iPhone > On Oct 5, 2017, at 7:03 AM, Lesley Groff < > wrote: > Morning! I know you will be putting food/flowers in today...Sonam I
From: Lesley Groff To: Sonam Dema Subject: Re: • Date: Thu, 05 Oct 2017 19:58:19 +0000 Ok Thank you!! On Oct 5, 2017, at 3:57 PM, Sonam Dema < I am done cleaning with Sent from m
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RK, NY 2,721.88 03/23/2018 SARA - NEW =ORK, NY 1,548.20 Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: From: Sonam Dema <[email protected]> 1 EFTA_R1_01184564 EFTA02307180 Subject: Renewed work permit Date: May 7, 2018 at 2:11:40 PM EDT To: Richard Kahn <ri
k =ermit expires on 10th may 2018 and I got the renewed one. Merwin has =end the copy of my work permit to you and Bella for update please. Thanks Sonam Sent =rom my iPhone On May 7, 2018, at 2:07 PM, [email protected] wrote: <scan.pdf> 2 EFTA_R1_01184565 EFTA02307181
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10, 2017, at 2:28 PM, Sonam Dema < > wrote: > • Noted > Sent from my iPhone >> On Nov 10, 2017, at 9:55 AM, Lesley Groff .‘; > wrote: >> >> Hi Sonam..our guest will stay longer in 11P...once I know when she will depart I will let you know when to clean! For time being, take 11P off the cleaning
From: Lesley Groff <MIMIlle To: Sonam Dema Subject: Re: Do not clean 11P on Nov. 13.. Date: Fri, 10 Nov 2017 19:35:40 +0000 thanks > On Nov 10, 2017, at 2:28 PM, Sonam Dema < > wrote: >
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To: Cc: Leo merwin dela cruz From: Sent Subject Re: clean Apt 8A Fri. Sept. 28 Sonam Dema[ Mon 8/13/2018 10:33:33 PM Hi Sonam...this is for next month in Sept...will you be taking Off the week of Sept. 24-28? If so, I should put in Jeff
To: Cc: Leo merwin dela cruz From: Sent Subject Re: clean Apt 8A Fri. Sept. 28 Sonam Dema[ Mon 8/13/2018 10:33:33 PM Hi Sonam...this is for next month in Sept...will you be taking Off the week of Sept. 24-28? If so, I should put in Jeffrey's calendar... On Aug 13, 2018, at
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From: Leo Loking <MIIMII > To: Sonam Dema Cc: , Subject: Re: Sheets to cleaner Date: Wed, 01 Nov 2017 20:39:14 +0000 Thank you so much Sonam.. Sent from my iPhone > On Nov 1, 2017, at 4
From: Leo Loking <MIIMII > To: Sonam Dema Cc: , Subject: Re: Sheets to cleaner Date: Wed, 01 Nov 2017 20:39:14 +0000 Thank you so much Sonam.. Sent from my iPhone > On Nov 1, 2017, at 4:33 PM, Sonam Dema -:: Mila> wrote: > > Hi Leo, > > I have cleaned 3M guest apt today (11/01/217)
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From: Sent: Friday, June 14, 2019 10:56 AM To: Sonam Dema; Nangsal Cc: Karyna Shuliak; Bella Klein Subject: Lion King Tickets! Hello Sonam and Nangsal! Jeffrey would like me to organize tickets to =ion
From: Sent: Friday, June 14, 2019 10:56 AM To: Sonam Dema; Nangsal Cc: Karyna Shuliak; Bella Klein Subject: Lion King Tickets! Hello Sonam and Nangsal! Jeffrey would like me to organize tickets to =ion King for the two of you plus your sister Sonam!! Please let me know when you would l
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$192.00 1 CHILD RAIL FARE $61.00 Ticket Terms & ConditionsCHILD FARECHILD FARE Subtotal $619.00 Total Charged by Amtrak $1238.00 Passengers Sonam Dema, Choki Fnu, Jamyang Wangdi, Sonam yagchen Wangdi Important Information • Tickets arc non-transferable. EFTA00476495 • Changes to your itinerary
cket Terms & ConditionsCHILD FARECHILD FARE Subtotal $619.00 Total Charged by Amtrak $1238.00 Passengers Sonam Dema, Choki Fnu, Jamyang Wangdi, Sonam yagchen Wangdi Important Information • Tickets arc non-transferable. EFTA00476495 • Changes to your itinerary may affect your fare. Refund and e
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To: Sonam Dema[ From: Sent: Thur 9/28/2017 4:08:54 PM Subject: Re: Apt's 3M and 8A thx > on Sep 28, 2017, at 12:02 PM, Sonam Dema ‹ > wrote: > > > >> Ok
nd 8A thx > on Sep 28, 2017, at 12:02 PM, Sonam Dema ‹ > wrote: > > > >> Ok Sent from my iPhone On Sep 28, 2017, at 11:42 AM, wrote: >> Hi Sonam. will move from apt 3M to apt 8A today-there is a problem with roaches in . u ! and she can't sleep. Please clean 3M tomorrow really well (inste
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from my iPhone On Jun 1, 2018, at 1:46 PM, Merwin Dela cruz < wrote: Will do. Thanks Merwin Dela ('m/ On Jun 1, 2018, at 1:41 PM, > wrote: Hi Sonam....when you go shopping next, can you please buy all the ingredients for the muffins ...Valdson needs them ...they must get on the plane before Jeff
From: Sonam Dema To: Subject: Re: Muffin Supplies Need to be purchased for Paris! Date: Fri, 01 Jun 2018 18:56:56 +0000 Thank you! On Fri, Jun 1, 2018 at 2:41 PM
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got the mailbox key frm Nili. Is it ok if I keep the key with me and leave on your desk on Monday because I am cleaning this week in 301. Thanks Sonam Sent from my iPhone > On Sep 21, 2017, at 8:05 AM, wrote: > Thx > • Sent from my iPhone » On Sep 21, 2017, at 8:01 AM, Sonam Dema wrote: » N
To: From: Sonam Dema Sent: Thur 9/21/2017 5:56:24 PM Subject: Re: Clean 11J at 9am and get mailbox key from Nili :) Hi I got the mailbox key frm Nili. Is it ok if
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From: Lesley Groffi n To: Bella Klein Subject: Re: ATT iPhone X for Sonam Date: Thu, 18 Oct 2018 17:15:58 +0000 great. thanks On Oct 18, 2018, at 1:13 PM, Bella Klein wrote: Order confirmation for Sonam is attach
one X for Sonam Date: Thu, 18 Oct 2018 17:15:58 +0000 great. thanks On Oct 18, 2018, at 1:13 PM, Bella Klein wrote: Order confirmation for Sonam is attached. Phone should arrive Monday to 9 East. Sonam, please follow instructions to activate or walk over to ATT store for help. Phone will come
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n mo=e years to come thank you for being a wonderful boss!!! I wish you a very happy holidays and = peaceful and prosperous New Year with regard Sonam =br> 1 EFTA_R1_01807067 EFTA02611500
From: Sonam Dema < Sent: Wednesday, December 19, 2018 4:53 PM To: [email protected] Subject: Thank you Good morning sir <=iv dir="auto">l wanted to say th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Ehud Barak
Person10th Prime Minister of Israel
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents

Yahoo Mail
PersonAmerican email service operated by Yahoo
Leo Loking
PersonIndividual referenced in Epstein documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Marilyn
PersonFirst name reference to multiple individuals in Epstein documents

Soon-Yi Previn
PersonWife of Woody Allen