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M. Arda Beskardes
Person
282
Total Mentions
268
Documents
43
Connected Entities
Person referenced in documents
M. Arda Beskardes is a Turkish-American immigration attorney who handled visa applications and green card petitions for multiple individuals in Jeffrey Epstein's orbit, including documented work for Karyna Shuliak (a Belarusian dentist named in Epstein's will).
Beskardes appears in 163 documents primarily through direct email correspondence with Jeffrey Epstein and his assistant Lesley Groff, coordinating meetings and discussing immigration cases. His contact information appears repeatedly in email signatures showing office addresses at 11 Broadway Suite 615 and later 225 Broadway Suite 3001 in New York. Financial records show payments for H-1B visa application work and USCIS filings. The emails reveal an ongoing professional relationship spanning 2014-2016, with frequent scheduling communications suggesting regular consultations with Epstein.
Key Highlights
- •Handled immigration petitions for Karyna Shuliak, helping her obtain a green card and eventual U.S. citizenship in 2018
- •Direct email correspondence with Jeffrey Epstein and assistant Lesley Groff from 2014-2016 shows frequent meetings and consultations
- •Payment records document USCIS application fees and legal work including H-1B visa filings
- •According to court documents, allegedly involved in a scheme with Richard Kahn and Darren Indyke where a Jane Doe opened a Bank of America account in May 2013 as part of a plan to defraud immigration officials
- •His law license was suspended for one year in New York (effective September 2022) for professional misconduct including neglecting a client matter
Frequently Asked Questions
Related Links
Document Mentions (20 of 268)
EFTA00700607.pdf
2 mentionsEFTA00700607
e anything for Friday. otherwise we'll meet on Friday to see if you are ready to see her. sent via mobile with big thumbs, please excuse the typos! M. Arda Beskardes Attorney-at-Law Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not con
Arda! Jeffrey wants me to meet that your women attorney on Friday, is it will be good? On Wednesday, June 3, 2015, Thanks On Wednesda June 3 2015, Arda Beskardes c wrote: sent via mobile with big thumbs, please excuse the typos! M. Arda Beskardes Admitted to practice law in New York and Tennessee wrote:
EFTA00417112.pdf
2 mentionsEFTA00417112
From: Lesley Groff To: Arda Beskardes a, Arda Beskardes Subject: Darren Indyke Date: Thu, 22 Mar 2012 19:57:35 +0000 Arda, Darren is getting grief from his client regarding this information he is still w
From: Lesley Groff To: Arda Beskardes a, Arda Beskardes Subject: Darren Indyke Date: Thu, 22 Mar 2012 19:57:35 +0000 Arda, Darren is getting grief from his client regarding this inform
EFTA00398178.pdf
2 mentionsEFTA00398178
From: Lesley Groff To: Arda Beskardes a, Arda Beskardes Subject: Jeffrey Epstein Date: Wed, 09 Jan 2013 15:44:46 +0000 Hello Arda. Jeffrey Epstein will be in NY next week and would lik
From: Lesley Groff To: Arda Beskardes a, Arda Beskardes Subject: Jeffrey Epstein Date: Wed, 09 Jan 2013 15:44:46 +0000 Hello Arda. Jeffrey Epstein will be in NY next week and would like to set up an appt
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EFTA00417516.pdf
2 mentionsEFTA00417516
From: Lesley Groff To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Date: Tue, 20 Mar 2012 17:43:56 +0000 Hello Arda...Darren needs to speak with you...says it is imperative that you call him
From: Lesley Groff To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Date: Tue, 20 Mar 2012 17:43:56 +0000 Hello Arda...Darren needs to speak with you...says it is imperative t
EFTA00420468.pdf
2 mentionsEFTA00420468
From: Lesley Groff eza To: Arda Beskardes -ca.., Arda Beskardes <a Subject: Darren Indyke Date: Mon, 06 Feb 2012 17:20:01 +0000 Hello Arda. Darren would like to confirm you have rec'd the
From: Lesley Groff eza To: Arda Beskardes -ca.., Arda Beskardes <a Subject: Darren Indyke Date: Mon, 06 Feb 2012 17:20:01 +0000 Hello Arda. Darren would like to confirm you have rec'd the chap es he needs made
EFTA00417293.pdf
2 mentionsEFTA00417293
From: Lesley Groff ezMINE=.> To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Date: Wed, 21 Mar 2012 14:04:09 +0000 Good morning Arda...Darren requested I follow up on the email you wer
From: Lesley Groff ezMINE=.> To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Date: Wed, 21 Mar 2012 14:04:09 +0000 Good morning Arda...Darren requested I follow up on the email you were due to send h
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EFTA00420228.pdf
2 mentionsEFTA00420228
From: Lesley Groff To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Document Changes Date: Tue, 07 Feb 2012 15:12:32 +0000 Good morning Arda...Darren requested I check in with you to see when
From: Lesley Groff To: Arda Beskardes Arda Beskardes Subject: Darren Indyke Document Changes Date: Tue, 07 Feb 2012 15:12:32 +0000 Good morning Arda...Darren requested I check in with
EFTA00416759.pdf
2 mentionsEFTA00416759
From: Lesley Groff To: Arda Beskardes Subject: Darren Indyke Date: Wed, 28 Mar 2012 14:31:39 +0000 Arda Beskardes Hello Arda. Darren needs as soon as possible, for you to call him! P
From: Lesley Groff To: Arda Beskardes Subject: Darren Indyke Date: Wed, 28 Mar 2012 14:31:39 +0000 Arda Beskardes Hello Arda. Darren needs as soon as possible, for you to call him! PLEASE, can you give him a call right away? He would greatly appreciate it. Tha
EFTA00535049.pdf
2 mentionsEFTA00535049
orhood and will tell you a convenient and quiet place to meet. sent via mobile with thumbs not designed for touchscreens, please excuse the typos! M. Arda Beskardes Attorney-at-Law By Appointment Only 222 Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter w
venient for you? What would be a convenient place to meet? I took out JE out of the mailing list so as not to spam his inbox. Regards, Max From: Arda Beskardes c Sent: Monday, June 5, 2017 10:33 PM To: jeffrey E. Cc: Darren Indyke; Churkin, Maxim; Subject: Re: ok. max we need to meet again at your conven
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EFTA00414644.pdf
2 mentionsEFTA00414644
From: Lesley Groff a> To: Arda Beskardes <=a-, Arda Beskardes Subject: Darren Indyke Date: Mon, 23 Apr 2012 14:42:57 +0000 Hello Arda. Darren would like to know if you have heard anythin
From: Lesley Groff a> To: Arda Beskardes <=a-, Arda Beskardes Subject: Darren Indyke Date: Mon, 23 Apr 2012 14:42:57 +0000 Hello Arda. Darren would like to know if you have heard anything regarding the Appeal
EFTA00292730.pdf
2 mentionsEFTA00292730
Formatted Name Arda Beskardes Photo • J peg Email • Internet, Work, Pref Name Arda Beskardes Program ID -//A le Inc.//i0S 6.1.4//EN VCard Version 3.0 item1 Address • Work Pref Country Code us item2 Country Code EFTA00292730 US
Formatted Name Arda Beskardes Photo • J peg Email • Internet, Work, Pref Name Arda Beskardes Program ID -//A le Inc.//i0S 6.1.4//EN VCard Version 3.0 item1 Address • Wo
EFTA00493101.pdf
2 mentionsEFTA00493101
5, 2019, at 8:47 AM, Arda Beskardes c > wrote: will be there sent via mobile with thumbs not designed for touchscreens, please excuse the typos! M. Arda Beskardes Attorney-at-Law By Appointment Only -t -e ‘‘‘‘.hukuk.pro Admitted to practice law in New York and Tennessee Warning: Unless you have a signed e
esley Groff To: Arda Beskardes Subject: Re: Jeffrey Epstein 10:15am Date: Fri, 05 Apr 2019 12:56:49 +0000 thank you! On Apr 5, 2019, at 8:47 AM, Arda Beskardes c > wrote: will be there sent via mobile with thumbs not designed for touchscreens, please excuse the typos! M. Arda Beskardes Attorney-at-Law
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EFTA00414293.pdf
2 mentionsEFTA00414293
From: ==. > To: Arda Beskardes a, Arda Beskardes <a Subject: Darren Indyke Date: Wed, 02 May 2012 13:46:50 +0000 Please give Darren a call as soon as you can...he needs to spea
From: ==. > To: Arda Beskardes a, Arda Beskardes <a Subject: Darren Indyke Date: Wed, 02 May 2012 13:46:50 +0000 Please give Darren a call as soon as you can...he needs to speak with you. Darren
EFTA00411166.pdf
2 mentionsEFTA00411166
From: ==. > To: Arda Beskardes a, Arda Beskardes <a Subject: Jeffrey Epstein Date: Tue, 19 Jun 2012 15:20:11 +0000 Hello Arda. Jeffrey would like to speak with you....could you please call him to
From: ==. > To: Arda Beskardes a, Arda Beskardes <a Subject: Jeffrey Epstein Date: Tue, 19 Jun 2012 15:20:11 +0000 Hello Arda. Jeffrey would like to speak with you....could you
EFTA00347426.pdf
1 mentionEFTA00347426
From: Lesley Groff eza. To: Arda Beskardes <Min Subject: Jeffrey Epstein Date: Tue, 19 May 2015 18:19:11 +0000 Hello Arda...Jeffrey would like to see you this Thursday May 21st...Might you
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EFTA00331271.pdf
1 mentionEFTA00331271
From: arda beskardes < To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Fri, 15 Jan 2016 17:56:08 +0000 yes M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York. NY 10007 USA e Admitted to practice law in New York and Tennessee Warning: Unless you have a
EFTA00331183.pdf
1 mentionEFTA00331183
7pm! I'll let him know you are checking in!! Thx! Sent from my iPhone On Jan 14, 2016, at 6:24 PM, arda beskardes c > wrote: still in a meeting? M. Arda Beskardes Attorney-at-Law 225 Broadway, Sui e 3001 New York, NY 10007 USA Admitted to practice law in New York and Tennessee Warning: Unless you have a si
EFTA00331273.pdf
1 mentionEFTA00331273
< Subject: Re: Jeffrey Epstein Date: Fri, 15 Jan 2016 17:57:29 +0000 great! thanks On Jan 15, 2016, at 12:56 PM, arda beskardes c > wrote: yes M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York, NY 10007 USA Ere Admitted to practice law in New York and Tennessee Warning: Unless you have
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EFTA00331269.pdf
1 mentionEFTA00331269
2016 17:45:01 +0000 did you and Jeffrey connect? On Jan 14, 2016, at 6:26 PM, arda beskardes c > wrote: ok, thanks. if not, try again tomorrow. M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York, NY 10007 USA t f -e Admitted to practice law in New York and Tennessee Warning: Unless you
EFTA00331155.pdf
1 mentionEFTA00331155
From: Lesley Groff <MINIII > To: Arda Beskardes Subject: Jeffrey Epstein Date: Thu, 14 Jan 2016 18:41:58 +0000 Please call Jeffrey as soon as you can! Thanks, Lesley EFTA00331155
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
204 docs204 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
111 docs111 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
35 docs35 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
24 docs24 co-mentions
Madison
LocationCapital city of Wisconsin, United States
10 docs10 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
5 docs5 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
4 docs4 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
4 docs4 co-mentions
Robert Lawrence Kuhn
PersonAmerican banker
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Ofisimizi
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
3 docs3 co-mentions
the 4 & 5
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Valentine
PersonName reference in Epstein documents
3 docs3 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
3 docs3 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
3 docs3 co-mentions
The Vermont Service Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
a Vermont Service Center Premium Processing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions