43
Total Mentions
43
Documents
32
Connected Entities
Surname reference in Epstein-related documents
EFTA00435406
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Gulsum Date: Thu, 14 Apr 2011 14:13:54 +0000 I called Gulsum and she answered. I could hear her but she could not hear me...I have tried her a couple more times and it just rings and rings. I have texted her
EFTA00358612
12:45 PM, wrote: wrote: I asked , and they said to make it back on 13 of September 2015 , but changeable On Thursday, November 20, 2014, wrote: Gulsum, do you think you will have a problem due to no return ticket back to Tashkent? or is it ok? On Nov 20, 2014, at 7:44 AM, wrote: Hi I need one wa
EFTA00560937
I should cancel him going to Miami. All things I need to know! On Feb 12, 2011, at 3:00 PM, wrote: O1= has he responded yet? I heard him telling Gulsum that we were coming back to NY in the evening but dont want to rely on it. I will try check with him soon. We have the robes. Lynn has showed me all
EFTA00560940
hould cancel him going to Miami. All things I need to know! On Feb 12, 2011, at 3:00 PM, > wrote: Ok =, has he responded yet? I heard him telling Gulsum that we were coming back to NY in the evening but dont want to rely on it. I will try check with him soon. We have the robes. Lynn has showed me all
EFTA00560941
I should cancel him going to Miami. All things I need to know! On Feb 12, 2011, at 3:00 PM, wrote: Ok has he responded yet? I heard him telling Gulsum that we were coming back to NY in the evening ut dont want to rely on it. I will try check with him soon. We have the robes. Lynn has showed me all
EFTA00363900
I would do as soon as you can... Thanks, On Aug 28, 2014, at 10:08 AM, Yes, it sounds great . > wrote: On Thursday, August 28, 2014, > wrote: Gulsum, I can get you on Aeroflot #6236 departing Paris Aug. 31st at 12:40pm arriving St. Petersburg at 5:55pm then Aeroflot #6871 departing St. Petersburg
EFTA00733445
ff" cliMIMI > To: "Jeffrey Epstein" Cc: , "Rich Bamett" n Fontanilla" "Jojo Fontanilla" Subject: Gulsum Date: Fri, 19 Nov 2010 16:39:17 +0000 Gulsum just called. She thinks she may be a little late due to traffic. EFTA00733445
EFTA00734518
y Epstein <[email protected]> Date: Thu, 18 Nov 2010 12:00:48 -0500 To: cl fr" Subject: Re: 4 On Thu, Nov 18, 2010 at 11:54 AM, < Jeffrey, Gulsum is asking what time today? Sent via BlacicBerry from T-Mobile wrote: From: Jeffrey Epstein <[email protected]> Date: Thu, 18 Nov 2010 05:20:1
EFTA00751910
ffrey Epstein <jeesini@grttn> Date: Thu, 18 Nov 2010 12:00:48 -0500 To: <I Subject: Re: 4 On Thu, Nov 18, 2010 at 11:54 AM, < wrote: Jeffrey, Gulsum is asking what time today? Sent via BlackBeny from T-Mobile From: Jeffrey Epstein <jesinti@gran> Date:_ j Thu 18 Nov 2010 05:20:17 -0500 To: Mil
EFTA00776514
in <[email protected]> To: Subject: Re: Date: Wed, 01 Dec 2010 20:50:14 +0000 On Wed, Dec I, 2010 at 3:19 PM, > wrote: Janusz will be helping Gulsum for at least another 2 hours and won't be able to take. to the airport. should I have -take her or book her a citicar? The information contained in
EFTA00862268
9 EFTA00862270 EFTA00862271 EFTA00862272 EFTA00862273 EFTA00862274 (no subject) InboxTrash D Damian() 6 days ago EFTA00862275 Dear Gulsum, I have been wanting to write you for the whole day... And now Pm in the mood for a bit of a longer "letter", so here it is. I hope you won't mind
EFTA00308112
adison 11:00 Fekkai at the house 12:15 Appt w/ 1:20 Lunch w/Jes Staley 2:30 Appt w/Harry Beller 3:45 Interview Marcelo (IT guy) 4:00 Appt w/Gulsum to have haircut at house 4:30 Walk to Frederic Fekkai salon 5:00 Haircut with Phillipe at the salon 6:00 Appt w/Poppy Cotterel 6:00 Jojo to p
EFTA00432870
From: Lesley Groff To: Subject: Jeffrey Epstein Date: Sun, 05 Jun 2011 12:26:48 +0000 Hello Gulsum. Jeffrey wants to call you. Can you please give me your phone number and let me know what time he can call you? Thanks so much. Lesley Sent from my
EFTA00669813
From: bellaklein To: Gul'sum Osmanova Cc: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 01 Mar 2014 12:42:37 +0000 Hi Gulsum, I will contact Richard Clark on Monday with payment information and email you payment confirmation Thank you, Bella On Mar 1, 2014, at 1:11 AM,
EFTA01830742
only one we did not call. I have called Leon Black Christina Devernois (he has called you back) Bill Scherer Kevin Law (he has called you back) Gulsum's phone is not working Jack's Attorney (we do not have number) Eduardo-emailed him also Warwick will call around 4:00-4:30 Original Message Fr
EFTA01982285
To: From: e rey psein Sent: Thur 11/18/2010 5:00:48 PM Subject: Re: 4 On Thu, Nov 18, 2010 at 11:54 AM, evrote: Jeffrey, Gulsum is asking what time today? Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacationAgmail.com> Date: Thu, 18 Nov 2010 05:20:17 -0500 T
EFTA01982701
nt via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: -0500 To: Subj 4 On Thu, Nov 18, 2010 at 11:54 AM Jeffrey, Gulsum is asking what time today? Sent via BlackBerry from T-Mobile wrote: From: Jeffrey Epstein jeevacationegmail.com> Date: Thu, 18 Nov 2010 05:20:17 -
EFTA01982754
rom: Jeffrey Epstein [email protected]> Date: Thu. 18 Nov 2010 12:00:48 -0500 To: Subj 4 On Thu, Nov 18, 2010 at 11:54 AM, wrote: Jeffrey, Gulsum is asking what time today? Sent via BlackBerry from T-Mobile From: Jeffrey Epstein jeevacationagmail.coni> Date: Thu 18 Nov 2010 05:20:17 -0500 To
EFTA01982828
From: Jeffrey Epstein jeevacationegmail.com> Date: Thu, 18 Nov 2010 12:00:48 -0500 To: Subject: Re: 4 On Thu, Nov 18, 2010 at 11:54 AM Jeffrey, Gulsum is asking what time today? ote: EFTA_R1_00472150 EFTA01982829 Sent via BlackBeny from T-Mobile From: Jeffrey Epstein <jeevacationegmail.com> Da
EFTA00285019
GA (Rec. Loc, Karyna will organize car to LGA. Janusz will pick up Karyna in Miami Wed. Nov. 26.2014 PB Reminder Office and STC Half Day Reminder Gulsum to arrive Paris and stay at apt. Thurs. Nov. 27.2014 PB Reminder to return to NY from Doha on Qatar#701 at 2:15pm (Rec. Loc Thanksgiving Day! Of

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

T-Mobile
OrganizationAmerican telecommunications company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Leon Black
PersonAmerican billionaire businessman (born 1951)
Peggy Siegal
PersonAmerican entertainment publicist
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Warwick
LocationCounty town of Warwickshire, England
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Michelle Kevin Law
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joe Biden
Person46th President of the United States (2021–2025)
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
71st
LocationStreet in Manhattan, New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Roc Plaza
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)