114
Total Mentions
114
Documents
46
Connected Entities
Ambiguous first name - refers to multiple Polinas (Belomlinskaya, Sikorskaya, Gorokhovskaya)
EFTA01351105
the number you gave us on file but can either call Jeanne at or Darren's number and then have someone transfer us. Should we call Darren and have Polina transfer us? Let me know how we should proceed Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax E
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need to fill out a DS-82 form (which is normally used to apply for a passport renewal), a passport photo (which I have) and a letter of explanation. Polina, Jeffrey had a 2nd passport once before and I see a file in Darren's File Cabinet #2 in the JE misc file (drawer 3). You may find a previous letter
EFTA00368125
need to fill out a DS-82 form (which is normally used to apply for a passport renewal), a passport photo (which I have) and a letter of explanation. Polina, Jeffrey had a 2nd passport once before and I see a file in Darren's File Cabinet #2 in the JE misc file (drawer 3). You may find a previous letter
EFTA00368127
need to fill out a DS-82 form (which is normally used to apply for a passport renewal), a passport photo (which I have) and a letter of explanation. Polina, Jeffrey had a 2nd passport once before and I see a file in Darren's File Cabinet #2 in the JE misc file (drawer 3). You may find a previous letter
EFTA00368129
need to fill out a DS-82 form (which is normally used to apply for a passport renewal), a passport photo (which I have) and a letter of explanation. Polina, Jeffrey had a 2nd passport once before and I see a file in Darren's File Cabinet #2 in the JE misc file (drawer 3). You may find a previous letter
EFTA00368580
From: Lesley Groff <a To: Rich Kahn Bella Klein , Polina Belomlinskaya , Darren Indyke Subject: Working from home today and THUR Date: Tue, 03 Jun 2014 12:02:01 +0000 Working from home today and thurs
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ICnas assistant to Ken Starr: work, Jackie Borrero is her work, Stephanie Thacker: work Again, sorry if some of these are misspelled. Best, Polina On Mon, Apr 28, 2014 at 9:33 AM, Lesley Groff wrote: Hi Polina and welcome! I have laryngitis and can't speak very well...do you think you could
EFTA00371800
****************** ******* ** ******** ** ******************************* On Apr 3, 2014, at 12:46 PM, Lesley Groff wrote: Jeffrey wants to meet Polina on Tues...could she come at 3:30? give me her email address and I will arrange... EFTA00371800
EFTA00372135
From: Jeffrey Epstein <1 To: Subject: Re: Ticket on HOLD for Polina to depart earlier tomorrow? Date: Tue, 25 Mar 2014 17:53:55 +0000 ok On Tue, Mar 25, 2014 at 11:42 AM wrote: Below ticket is on HOLD fo to depa
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elopment Jeffrey Subject: Fwd: Travel arrangements for traveling on 03/24/2014 Date: Sun, 23 Mar 2014 17:08:46 +0000 Attachments: Airmail.pdf Hi Polina...here is your ticket to go visit Jeffrey at his ranch! Your return is on a separate Record Locator...I will send to you next. Please be sure to che
EFTA00372427
ein Jeffrey Subject: Fwd: Travel arrangements for Date: Tue, 25 Mar 2014 13:10:14 +0000 Attachments: Airmail.pdf traveling on 03/26/2014 Here is Polina's ticket to go home .. Begin forwarded message: From: Lesley Groff Subject: Fwd: Travel arrangements for Date: March 23, 2014 1:09:23 PM EDT To:
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ail.com> To: Lesley Groff< Subject: Re: Date: Fri, 04 May 2012 13:35:22 +0000 with only On Fri, May 4, 2012 at 9:32 AM, Lesley Groff < wrote: Polina will come see you on Saturday may 5 at 1pm instead of Monday. 9-9:30 11:30- 1:00_ 4:00 tea with Kosslyn 7:00 the Avengers Sent from my iPhone O
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Subject: money for Polina? 600? 700? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'money for Polina? 600? 700?' (35F8C3DC-
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off wrote: great. $500 or $600? On Nov 22, 2011, at 3:45 PM, Jeffrey Epstein wrote: ok On Tue, Nov 22, 2011 at 3:44 PM, Lesley Groff < > wrote: Polina is checking in again re money for her prescription..she is hoping to pick up money tomorrow...please advise. Begin forwarded message: From: Date:
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From: To: ' Subject: phone number Date: Mon, 25 Jul 2011 19:01:21 +0000 Phone number you may need: Polina (she is one of Anastasyia's friend) EFTA00430126
EFTA00364123
the number you gave us on file but can either call Jeanne at or Darren's number and then have someone transfer us. Should we call Darren and have Polina transfer us? Let me know how we should proceed Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deuts
EFTA00367795
From: Darren Indyke To: Lesley Groff c; Subject: Re: JE not going to Washington Friday Date: Tue, 17 Jun 2014 04:50:39 +0000 Polina, Remind me to finish second passport letter tomorrow. Thanks. Sent from my iPad On Jun 16, 2014, at 4:49 PM, Lesley Groff < > wrote: he is to le
EFTA00367797
Begin forwarded message: From: Darren Indyke Date: June 17, 2014, 12:50:39 AM EDT To: Lesley Groff Subject: Re: JE not going to Washington Friday Polina, Remind me to finish second passport letter tomorrow. Thanks. Sent from my iPad On Jun 16, 2014, at 4:49 PM, Lesley Groff < > wrote: he is to le
EFTA00663966
014 01:12:45 +0000 Yes thank you dear Jeffrey:) Pm here surrounded with my great friends:))) Hope everything good with you too:) Sending my love, Polina EFTA00663966
EFTA01344233
the number you gave us on file but can either call Jeanne at or Darren's number and then have someone transfer us. Should we call Dan-en and have Polina transfer us? Let me know how we should proceed Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deuts

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

Victor
PersonFirst name reference to multiple individuals in Epstein documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Angela
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Polina Belomlinskaya
PersonPerson referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

American Express
OrganizationAmerican multinational financial services corporation
Durane
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Jay Massar
PersonPerson referenced in documents
Eileen McDowell
PersonPerson referenced in documents
Divan
OrganizationHotel or restaurant
Polina Sikorskaya
PersonPerson referenced in documents