15
Total Mentions
14
Documents
9
Connected Entities
Person referenced in documents
EFTA00310353
of public health significance or a dangerous physical or mental disorder? Have you ever been a drug abuser or an addict? Have you ever been refused Russian Visa? If Yes, Please indicate when and where your visa was refused: Has your Russian Visa ever been canceled? If Yes, Please indicate when and where your
er been a drug abuser or an addict? Have you ever been refused Russian Visa? If Yes, Please indicate when and where your visa was refused: Has your Russian Visa ever been canceled? If Yes, Please indicate when and where your visa was canceled : Yes No Yes No Yes No I Yes — No Have You ever tried to ob
EFTA00310401
e: Daytime Phone: Mobile Phone: 8 -r CO AS O3A13O3 :datirinN 1:13O1:1O 0-n EFTA00310404 z CC Send this form to along with your completed Russian Visa Questionnaire and scans of your passport photo page and any previous Russian visas. Invitation Order Form RUSSIA Tourist Invitations Tourist Vi
EFTA00328566
o! Sure, I will have access to his passport in a few hours;) > wrote: > wrote: On Mal, March 1, 2016, wrote: Hi ...Jeffrey was asking when his Russian Visa expires...it should be in his current passport...do you think you could have a look and let him (and me!!) know? Thank you! EFTA00328566
EFTA00475143
oski Larry 41.1 > Cc: Darren Indyke Subject: Jeffrey's foreign trips Date: Tae, 22 May 2018 19A5:51 +0000 Hi Larry. We are trying to secure a new Russian Visa for Jeffrey. Darren needs to know the following: -When did Jeffrey go to Russia? Jeffrey says he went 15 years ago. Can you give approximate dates
EFTA00475065
Tyke < To: " " Cc: Darren Indyke Subject: Fwd: One page Date: Tue, 22 May 2018 16:16:08 +0000 Attachments: scan0639.pdf >, Final comments from Russian Visa company. They want the signer to provide his full name (first, middle and last), spelled out completely. Currently, there are just first initials an
EFTA00475068
ject: Re: One page Date: Tue, 22 May 2018 16:17:05 +0000 thanks Darren! On May 22, 2018, at 12:16 PM, Darren Indyke c wrote: Final comments from Russian Visa company. They want the signer to provide his full name (first, middle and last), spelled out completely. Currently, there are just first initials an
EFTA00475072
anges. The stamp will be included when we approve the final version! On Tue, May 22, 2018 at 12:16 PM Darren Indyke c > wrote: Final comments from Russian Visa company. They want the signer to provide his full name (first, middle and last), spelled out completely. Currently, there are just first initials an
EFTA00476933
Russian Visa for Jeffrey Epstein > • Hi Alina...I work with Darren and can provide you with a Fed Ex number to send Jeffrey Epstein's Passport and Russian Visa back to us! > Can you please send overnight to: > Jeffrey Epstein > 9 East 71st Street > NY, NY 10021 > • The Fed Ex number is: 114420816 > •
EFTA00477058
From: Darren Indyke AOL To: Subject: Re: How is Russian Visa coming along? Date: Mon, 25 Jun 2018 12:57:40 +0000 Supposed to be back from Russian consulate by the 27th Sent from my iPhone. Please excuse the
EFTA02248257
bject: Russian Visa for Jeffrey Epstein Hi I ...I work with Darren and can provide you with a Fed Ex number to send Jeffrey Epstein's Passport and Russian Visa back to us! Can you please send overnight to: Jeffrey Epstein 9 East 71st Street NY, NY 10021 The Fed Ex number is: ■ Please confirm back to me
EFTA02248477
t: Russian Visa for Jeffrey Epstein > Hi Alina...I work with Darren and can provide you with a Fed Ex number to send Jeffrey Epstein's Passport and Russian Visa back to us! > Can you please send overnight to: > Jeffrey Epstein > 9 East 71st Street > NY, NY 10021 > 212.750.9895 > The Fed Ex number is: >
EFTA02248608
To: From: Subject Alert - need to get JE's passport and Russian Visa back to us! es ey ro' June 26, 2018 5:30 PM : need to get JE's passport and Russian Visa back to us! EFTA_R1_01029604 EFTA02248608
EFTA02279958
n, Mar 11, 2019 at 10:05 AM Lesley Groff •c > wrote: Reminder: did you want me to send Inna at G3 the copies of your old and new passport and valid Russian Visa for her to inquire on (see below)? Lesley, could you please email me copies of new passport, old passport and a valid Russian visa? Usually the Rus
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

FedEx
OrganizationAmerican multinational delivery services company
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Alina Bashirova
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Consulate
OrganizationConsulate or diplomatic office
Alina
PersonFirst name reference to multiple individuals in Epstein-related documents