2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00666122
e: 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. She said JE's dates were from April 24, 2015 through April 23, 2018. Attached is the invita
EFTA00347160
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 said JE's dates were from April 24, 2015 through April 23, 2018. Attached is the invita

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
Jeffreys Russian
PersonPerson referenced in documents
Syuzanna
PersonName reference in documents