10
Total Mentions
9
Documents
24
Connected Entities
Location referenced in documents
EFTA02607840
From: Sent: To: Monday, January 14, 2019 12:48 AM Jeffrey Going to meet Alisa to find out about Guzel! Other Russia=s are supposed to be there as it's a Russian new year celebration.=Donald who introduced Guzel to mr big will be there too, but I don.
Going to meet Alisa to find out about Guzel! Other Russia=s are supposed to be there as it's a Russian new year celebration.=Donald who introduced Guzel to mr big will be there too, but I don.=99t think they are friends anymore (Alisa said Debra had attacked him in t=e street for making the introduct
EFTA00837769
percent . of net. savings. 50 million credit. net. so 150 million free . 600 million !! fyi two months later we were dealing on a daily basis with Guzel issues and the transaction was put on the back burner. Your family office is what you are leaving to your children that will for the first few year
EFTA01618608
2018/10/11 ■ 0 0 0 Sent an attachment Filename: IMG_7349.mov Path: IMG_7349.mov Size: 11 MB Type: video/quicktime 03:41:09 am 2018/10/18 Guzel is in NY. She bought an apartment at AOL building and got 50 mil from my big or his wife 12:08:23 am Sent an attachment Filename: IMG_8711.mov P
EFTA02476964
0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed. 600 million !I fyi two months late= we were dealing on a daily basis with Guzel issues and the transact=on was put on the back burner. Y=ur family office is what you are leaving to your children that will for th= first few year
EFTA02477949
0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed. 600 million !I fyi two months late= we were dealing on a daily basis with Guzel issues and the transact=on was put on the back burner. Y=ur family office is what you are leaving to your children that will for th= first few year
EFTA02607630
From: Sent: To: Monday, January 14, 2019 3:51 AM Jeffrey No news from Guzel. Elena Ulanaky, allegedly supported by=mr big, is dating Sue's ex - the Indian guy nitan, they came toget=er. All the be=t 1 EFTA_R1_01799576 EF
EFTA02618310
From: Sent: Thursday, October 18, 2018 12:28 AM To: Subject: Re: Guzel is in NY. She bought an apartment at AOL build=ng (Columbus circle) and her son is at the best private school; got 50 mil=from my big or his wife O
EFTA00716397
9:05 PM, jeffrey E. <[email protected]> wrote: unless you can bump into her casually . On Mon, Aug 10, 2015 at 6:57 PM, > wrote: No photos of Guzel. Will try to find pictures from Fawaz's bday party. There should be sth public All the best, Envoye de mon iPhone On Aug 10, 2015, at 8:53 PM, jef
EFTA02618323
From: Sent: To: Guzel? please note <[email protected]> Sunday, October 28, 2018 2:41 AM The information contained in t=is communication is confidential, may be a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Rothschild
OrganizationEuropean banking and financial dynasty

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Joe Biden
Person46th President of the United States (2021–2025)

Bedford
LocationCounty town of Bedfordshire, England

joslin Joe
PersonPerson referenced in documents
Judy Black
PersonArchitect
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Athene
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Bronstein
PersonSurname reference in Epstein-related documents

Brad karp
PersonPerson referenced in documents
inside=20 info
OrganizationOrganization referenced in documents
Rothshci
PersonName reference in documents
TRA=/span
LocationLocation referenced in documents