5
Total Mentions
5
Documents
5
Connected Entities
Person referenced in documents
EFTA00666122
pril 23,2018 Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: June 1, 2015 at 11:14:55 AM EDT To: Lesley Groff Subject: Re: Jeffreys Russian visa is good front when to when? Hi Les, Spoke to Syuzanna from the Russian National Group, she's the one who processed all of Jeffrey's paperwork.
EFTA00347138
From: Darren Indyke To: Subject: Re: Jeffreys Russian visa is good from when to when? Date: Sun, 31 May 2015 18:55:44 +0000 Bebe brought it straight from the visa service company to JE's house. I have
EFTA00347153
From: To: Bebe Avdiu Subject: Re: Jeffreys Russian visa is good from when to when? Date: Mon, 01 Jun 2015 10:47:44 +0000 Ok thanks...In the future, we should make a copy of such a thing and email to
EFTA00347137
From: To: , Darren Indyke Avdiu Subject: Jeffreys Russian visa is good from when to when? Date: Sun, 31 May 2015 18:26:19 +0000 >, Bebe Hi. Do any of you know when Jeffrey's visa is good from when to when
EFTA00347160
l 24,2015 to April 23,2018 Sent from my iPhone Begin forwarded message: From: Bebe Avdiu Date: June 1, 2015 at 11:14:55 AM EDT To: Subject: Re: Jeffreys Russian visa is good front when to when? Spoke to Syuzanna from the Russian National Group, she's the one who processed all of Jeffrey's paperwork. She sai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Syuzanna
PersonName reference in documents
the Russian National Group
OrganizationOrganization referenced in documents