206
Total Mentions
206
Documents
876
Connected Entities
First name reference in Epstein documents
Yulia (also spelled Julia) Stepanova was a Russian interior decorator who appears extensively in Epstein's travel and scheduling records from 2011-2018, with direct correspondence, flight bookings, visa applications, and calendar appointments indicating a sustained personal and professional relationship.
Yulia appears in high-signal documents including direct emails with Jeffrey Epstein, flight bookings arranged by his assistant Lesley Groff, visa applications for international travel, calendar appointments with Epstein, and travel insurance records. Investment records describe her as an interior decorator who "has earned her living through this outlet" and had "lived in the US for over a year." She traveled on both commercial flights (coordinated through American Express Centurion Travel) and Epstein's private plane to destinations including Japan, with her travel often coordinated alongside other associates. Some mentions are routine travel confirmations, but the volume and nature of personal correspondence (including direct emails with Epstein's personal Gmail) indicate a substantive connection. Alternative spellings include Yulia/Julia/Iuliia/Iuliya Stepanova, with document EFTA01299217 listing multiple name variants.
EFTA01282080
long in business, how many employees, level of profitability? Indicate type of business, countries of major addvities, important business partners.) Yulia is an interior decorator and has earned her living through this outlet. She has lived in the US for over a year and has focused her business in New
EFTA01299217
a Stepanova luliia Anatolievna Stepanova Alternative Spelling lulivi Anatrelevna Stenannv2 luliya Anatolevna Stepanova Alternative Spelling Yulia Arratolevna Stepanova Alternative Spelling Yuliia Anatolyevna Stepanova Yuliia Anatolyevna Stepanova SDNY_GM_00084972 http://aml.cit.gt intr
EFTA00148491
ntacts between the director of a military science research institute in St. Petersburg and the agents accused of poisoning Skripal and his daughter Yulia with Novichok in the English city of Salisbury in March 2018." The Bellingcat report was published on Friday. It "finds that scientists previously w
EFTA00329260
From: Lesley Groff To: Amex Centurian Travel Subject: Ticket for Yulia Date: Tue, 09 Feb 2016 19:12:54 +0000 Inline-Images: IMG_0802.PNG Glad I asked. Jeffrey wants Julia on this flight! Please book. Thanks Sent from
EFTA00367897
t: Your Travel Insurance Request (ref:US03270036) Date: June 12, 2014 at 1:18:10 PM EDT To: Reply-To: [email protected] Dear Yulia Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your upcoming trip! For c
EFTA00396481
with her today as I have too much for Je. I will confirm tonight the status of everything and will leave all welcome notes > I do feel however that Yulia should go back in 11 b and bobby in 10 b. 10 b is much nicer and I think he should definitely get preference. > Sent from my iPhone > On Feb 6, 20
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ha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST EFTA00443459 Arina and Yulia need to return back to NY on Feb. 5th in the evening please around 8/9pm...what are our options? Coach, any airport... Privacy Statement I Visit th
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itchell & Tristan Harper (David Tristan Address: Ariane de Rothschild and Karyna to o with ou (Arian (Karyna 8:30pm Appt w/Sergey Beliakov and Yulia, his wife lw lands at 5:20pm) Thurs. Oct 26.2017 NY-PB 9:55am Depart NY 12:10pm Arrive PB Fri. Oct 27, 2017 PB Reminder: Jojo and Merwin off t
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From: Lesley Groff fr-" To: Amex Centurian Travel -4 Subject: Re: Ticket for Yulia [Email Ref: 160210-000403] Date: Tue, 09 Feb 2016 20:09:28 +0000 yes! for sure issue the 6:15pm flight AA#2421 (sorry if in my original email abou
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From: Lesley Groff To: Amex Centurian Travel < Subject: Re: Ticket for Yulia [Email Ref: 160210-000403] Date: Tue, 09 Feb 2016 20:32:43 +0000 yes On Feb 9, 2016, at 3:13 PM, Natalia Molotkova < wrote: TO ENSURE YOUR MES
EFTA00332933
From: To: Amex Centurian Travel ci Subject: Re: Yulia's flight (Rec. Loc. CQIOLT) [Email Ref: 151224-000299] Date: Wed, 23 Dec 2015 19:39:48 +0000 awesome! thank you! On Dec 23, 2015, at 2:27 PM, Nata
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ect: Please CANCEL Tickets DZVCXY Date: Fri, 15 May 2015 14:45:41 +0000 Attachments: DZVCXY.pdf Hi Natasha...please cancel these tickets for and Yulia to fly to Japan...they will be taking Jeffrey's private plane to Japan instead! Please confirm once done...thank you! Lesley Begin forwarded messag
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t all the word/excel/PDF documents, related to the visa applications that I have worked on this time. Please check the new word/excel documents (on Yulia and files) that I have just created for individual applications and let me know if you find any problem by tomorrow afternoon in Japan time. The p
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> If so, let me know her answer and I will save in my computer :) >>>> >>>>> On Aug 16, 2014, at 4:11 PM, Larry Visoski wrote: >>>>> >>>>> Hello Yulia, >>>» What city were you born? >>>>> Is Russia correct country? I just need city of birth? For our Washington trip next week >>>>> Thx >>>>> Larr
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, let me know her answer and I will save in my computer :) >>>>> >>>>>> On Aug 16, 2014, at 4:11 PM, Larry Visoski < > wrote: >>>>>> >>>>>> Hello Yulia, >>>>» What city were you born? >>>>>> Is Russia correct country? I just need city of birth? For our Washington trip next week EFTA00364366 >>>
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et me know her answer and I will save in my computer :) >>>>>> >>>>>>> On Aug 16, 2014, at 4:11 PM, Larry Visoski < > wrote: >>>>>>> >>>>>» Hello Yulia, EFTA00364384 >>>»» What city were you born? >>>>>>> Is Russia correct country? I just need city of birth? For our Washington trip next week >>
EFTA00364368
r answer and I will save in my computer :) >>>>>> EFTA00364368 >>>>>>> On Aug 16, 2014, at 4:11 PM, Larry Visoski < > wrote: >>>>>» >>>»» Hello Yulia, >>>>>» What city were you born? >>>>>>> Is Russia correct country? I just need city of birth? For our Washington trip next week >>>>>» Thx >>>>
EFTA00364382
o, let me know her answer and I will save in my computer :) >>>>> >>>>>> On Aug 16, 2014, at 4:11 PM, Larry Visoski < > wrote: >>>>>> >>>>» Hello Yulia, >>>>>> What city were you born? >>>>>> Is Russia correct country? I just need city of birth? For our Washington trip next week >>>>>> Thx >>>>>
EFTA00394806
From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: Change Yulia's ticket home? Date: Thu, 28 Feb 2013 14:52:40 +0000 talkt to me about it, On Thu, Feb 28, 2013 at 9:45 AM, Lesley Groff < > wrote: To clarify,
EFTA00136985
ontacts between the director of a military science research institute in St. Petersburg and the agents accused of poisoning Skripal and his daughter Yulia with Novichok in the English city of Salisbury in March 2018." The Bellingcat report was published on Friday. It "finds that scientists previously w

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
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Minsk
LocationCapital and largest city of Belarus
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Teterboro
LocationBorough in New Jersey, United States

Ehud Barak
Person10th Prime Minister of Israel

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak

Milan
LocationItalian commune and capital city of Lombardy

FedEx
OrganizationAmerican multinational delivery services company