51
Total Mentions
51
Documents
43
Connected Entities
Person referenced in documents
EFTA01351380
een Alexanderson C dela cruz < >, Rich Joslin , Ada Clapp >, Darren Indyke , Rich Kahn , Larry Delson "Rich D'Agostino" , Paul Morris/db/- , Polina Belomlinskaya nn Fontanilla merwin , Jojo fontanilla Date: 04/28/2014 01:18 PM Subject: Meeting has changed to 2:30 w/Jeffrey Meeting has been moved to 2:30
EFTA00313308
Polina Belomlinskaya PROFESSIONAL EXPERIENCE: Greenberg Traurig LLP, New York, New York Immigration Paralegal, January 2013- April 2013 • Responsibilities included:
EFTA00366812
From: Lesley Groff <MINIa> To: Rich eK a>, Bella Darren Indyke , Polina Belomlinskaya Subject: FYI... Date: Tue, 15 Jul 2014 20:18:38 +0000 FYI-I will be working from home tomorrow and from JE's house on Thurs and Fri! thanks, Les
EFTA00366875
From: Daphne Wallace -,z > To: , Bella Klein , Darren Indyke Polina Belomlinskaya , John C Subject: Leave - July 8, 2014 Date: Tue, 08 Jul 2014 19:22:50 +0000 Greetings Lesley, I will be out of the office starting Thursday, Ju
EFTA00367051
+0000 Any time. FYI-JE is looking for Darren. Probably already called him is he in office today? Sent from my iPhone On Jul 10, 2014, at 1:25 PM, Polina Belomlinskaya < > wrote: Thanks Lesley! :) Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone Teleco
EFTA00367104
From: Lesley Groff To: Darren Indyke Cc: Polina Belomlinskaya <I IMIa> Subject: Reminder to bring JE's 2nd passport to house today Date: Fri, 11 Jul 2014 11:47:27 +0000 Reminder to bring JE's 2nd passport to
EFTA00367349
From: To: Polina Belomlinskaya Subject: Fwd: vacation plans? Date: Wed, 25 Jun 2014 15:14:22 +0000 Begin forwarded message: From: Darren Indyke Subject: Re: vacation plans? Da
EFTA00367791
From: Lesley Groff < To: Rich Kahn >, Darren Indyke < Cc: Polina Belomlinskaya < Subject: Fwd: Alan Dlugash Date: Mon, 16 Jun 2014 21:11:22 +0000 Hi rich and Darren. Please Comar 3pm on Thursday. Thanks Sent from my iPhone
EFTA00367911
From: IIM > To: Polina Belomlinskaya Subject: Contact Date: Thu, 12 Jun 2014 20:19:26 +0000 Attachments: Lany_Delson.vcf EFTA00367911
EFTA00367912
From: Lesley Groff To: Polina Belomlinskaya Subject: Re: Contact Date: Thu, 12 Jun 2014 20:31:25 +0000 of course any time! On Jun 12, 2014, at 4:30 PM, Polina Belomlinskaya < Thank you Lesl
EFTA00367924
From: Lesley Groff To: Darren Indyke<a, Polina Belomlinskaya Subject: Contact Date: Fri, 13 Jun 2014 13:58:34 +0000 Sent from my iPhone EFTA00367924
EFTA00368016
From: Lesley Groff To: Darren Indyke Cc: Polina Belomlinskaya Subject: Letter of Explanation Date: Mon, 16 Jun 2014 12:58:37 +0000 Once you have the Letter of Explanation typed out for Jeffrey's 2nd passport
EFTA00368011
From: Lesley Groff To: Darren Ind ke , Rich Kahn a , Larry Delson Cc: Polina Belomlinskaya < Subject: Fwd: Meeting THur. June 19th w/Jeffrey Date: Mon, 16 Jun 2014 12:30:17 +0000 Meeting on 19th to be held at Leon's office...see below pl
EFTA00368124
From: Lesley Groff To: Darren Indykealle, Polina Belomlinskaya Subject: 2nd passport for JE Date: Tue, 10 Jun 2014 16:49:36 +0000 JE would like to apply for a 2nd passport again. I have looked on the website
EFTA00368125
From: Darren Indyke < To: Polina Belomlinskaya < Cc: Subject: Fwd: 2nd passport for JE Date: Tue, 10 Jun 2014 16:52:32 +0000 For JE takes the highest priority. DARREN K. INDYKE DARREN K. IND
EFTA00368127
From: Polina Belomlinskaya < To: Lesley Groff -1 Cc: Bella Klein -1 Subject: Re: 2nd passport for JE Date: Tue, 10 Jun 2014 17:13:35 +0000 I found the letter. Does Jeffrey
EFTA00368129
From: Lesley Groff To: Polina Belomlinskaya Subject: Re: 2nd passport for JE Date: Tue, 10 Jun 2014 17:22:15 +0000 He has no plans to travel abroad currently. Letter will need to be written d
EFTA00368306
From: Lesley Groff To: Rich Kahn Darren Indyke Cc: Polina Belomlinskaya cza Subject: Jeffrey's 3:30 today Date: Mon, 09 Jun 2014 13:27:27 +0000 You are both to come to the 3:30 meeting today with Eileen and others Sen
EFTA00368394
From: Lesley Groff -MINIII > To: Darren Indyke Cc: Polina Belomlinskaya <I IMIla> Subject: Signed you docs Date: Mon, 09 Jun 2014 21:23:46 +0000 I signed all your docs and they are sitting on my desk. I asked and to
EFTA01351382
een Alexanderson C dela cruz < >, Rich Joslin , Ada Clapp >, Darren Indyke , Rich Kahn , Larry Delson "Rich D'Agostino" , Paul Morris/db/- , Polina Belomlinskaya nn Fontanilla merwin , Jojo fontanilla Date: 04/28/2014 01:18 PM Subject: Meeting has changed to 2:30 w/Jeffrey Meeting has been moved to 2:30
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Leon Black
PersonAmerican billionaire businessman (born 1951)
Polina
PersonAmbiguous first name - refers to multiple Polinas (Belomlinskaya, Sikorskaya, Gorokhovskaya)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Pamela
PersonFirst name reference to multiple individuals in Epstein documents

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Michael Wolff
PersonAmerican author, essayist, and journalist
Ada Clapp
PersonIndividual referenced in Epstein documents
Austin Hall
PersonPerson referenced in documents

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

Joshua Cooper Ramo
PersonAmerican political analyst

Larry Delson
PersonIndividual referenced in Epstein documents
Tara Macoig
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)