54
Total Mentions
49
Documents
34
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01616017
3604CAC-27FE-4EC7-9641-9492625E40AF.jpg Path: 03604CAC-27FE-4EC7-964F-9492625E40AF.jpg Type: image/jpeg O 12:26:33 pm EFTA01616017 2019/01/24 Deimante To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback? pic=0-weu-d6-7868c9acb1804e93d094da8159e19af9 Sent an attachme
nd for everything Dear Jeffrey, very appreciate it IA, O 07:14:02 am 2019/04/03 jeevacation can you fly april 7 -15 to work for me 11:26:01 am Deimante Yes, just can't stay so long without painting (if i'm not paint long i'm starting to lose my skills,need to be always in that mood, hope you unders
EFTA01616044
coming to New York to learn English and to Establish here... O 10:43:24 am jeevacation is the lawyer in the states? get more info 10:44:29 am Deimante Salome M. Rallis Director, Arts & Entertainment BARST MUKAMAL AND KLEINER LLP 2 Park Avenue at 33rd Street, 19th Floor New York, N.Y. 10016
Platform: Skype: jeevacation Name: C8:live:deimantesgalerijaa Timezone: UTC+0000 D 0 DeimanteO D jeevacation 2019/06/20 Deimante To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback? pic=0-weu-d11-c0e4feafd4483f7c7e4e9952ec11458c Sent an attachm
EFTA01616031
just one way. They want to see that I'm go back O 10:55:40 am • EFTA01616031 jeevacation do you need a return to moscow or paris 10:55:51 am Deimante I'm in ethe boarding Moscow - New York 10:55:53 am yes 10:55:57 am I think they will ask to show now the back tickets 10:56:17 am And the boar
Platform: Skype: jeevacation Name: C8:live:deimantesgalerijaa Timezone: UTC+0000 D 0 DeimanteO D jeevacation 2019/05/30 Deimante Dear Jeffrey, hello, they not let me in without back ticket with esta, I bought ticket to Paris, now I'm in plane to Moscow, but now received messa
EFTA00497859
on: To Daria and Deimante need rides to the airport @ Tue Jun 4 11 am - Thu Jun 6, 2019 lam (EDT) Date: Tue, 04 Jun 2019 14:50:02 +0000 To Dada and Deimante need rides to the airport When Tue Jun 4 11am — Thu Jun 6, 2019 7am Eastern Time - New York Calendar Who -• organizer Invitation from Google C
From: Google Calendar To: Lesley Groff Subject: Notification: To Daria and Deimante need rides to the airport @ Tue Jun 4 11 am - Thu Jun 6, 2019 lam (EDT) Date: Tue, 04 Jun 2019 14:50:02 +0000 To Dada and Deimante need rides to th
EFTA01616026
p with your studies. , vacation is your resposiblitity, , sorry. I can help but I want you to build a future , you have to get serious 11:07:41 am Deimante You are right Jeffrey, sorry. now need to be focused only on future this is most important for me D 11:34:24 am 2019/05/07 2019/05/09 jeevacat
D 0 DeimanteO D jeevacation Deirnante 2019/04/15 Yes, so excited! Thank you so much for everything Dear Jeffrey!'" O 08:52:16 pin 2019/04/17 Deimante jeevacation Tuesday 08:50:37 pm fun today? 08:50:37 pm jeevacation did you arrive home? 09:56:38 am Dear Jeffrey, I'm so thankful for everyt
EFTA00705471
an help me with this. I really want to develop my talent and study art more:) i can send you some of my few paintings:) can i expect help from you? Deimante EFTA00705471
EFTA00784208
ok. Talked to publisher yesterday. iMessage 2019-03-26 12:54:05 UTC 5 Sender: Martin ( Participants: Martin ( ), Self ( e:[email protected] ) Deimante is working on a very beautiful painting. Her master piece. iMessage 2019-03-26 12:54:05 UTC 1 Sender: Martin ( Participants: Martin ( ), Self (j
EFTA00483203
iPhone Sure. I can call you in 10-15 min Sent from my iPhone Hi Ms. Groff, I just left you a VM on your cell - please call me when you can about Deimante's ticket. Thank you — Sincerely, Keri Flowers Associate Relationship Manager, From Centurion Support on behalf of your Relationship Manager, Nat
EFTA00491497
From: To: Rich Kahn Subject: Deimante Payment Date: Fri, 01 Mar 2019 18:21:51 +0000 Inline-Images: IMG_4196.jpg Hi Rich. Deimante has provided the below. Would you like me to try to pay with JE's Amex? or are you paying with an entity? Just let me know how I can help. Begin fo
EFTA00491491
urses: Summer study, Art Market Basics for Artists, June 3 - 7 , 2019 Links is there : Thank you! Sab On Fri, 1 Mar 2019 at 14:16, wrote: Hello Deimante. Circling back. Can you please provide me with the details of your class(s) you would like to take? Is there a payment link or invoice you can forwa
EFTA00495856
From: Google Calendar [=. To: Subject: Notification: OK to send Deimante ticket to come to NY on May 30th? @ Tue May 21, 2019 7:30am - 8am (EDT) Date: Tue, 21 May 2019 11:20:11 +0000 OK to send Deimante ticket to come t
EFTA00497433
ave a look. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha. I still need Deimante's new ticket. Can you please forward? Thx. Sent from my iPhone Privacy Statement I Visit the Centurion Card website To learn more about email secu
EFTA00497434
ards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Hi Natasha. I still need Deimante's new ticket. Can you please forward? Thx. Sent from my iPhone Privacy Statement I Visit the Confucian Card webstte To learn more about email secu
EFTA00497443
gards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA00497443 Hours: Mon through Friday 9AM-530PM EST Hi Natasha. I still need Deimante's new ticket. Can you please forward? Thx. Sent from my iPhone Privacy Statement I Visit the Centurion Card website To team more about email secur
EFTA00497881
From: Google Calendar To: Lesley Groff Subject: Notification: do Darla and Deimante need rides to the airport tomorrow? @ Fri Jun 7, 2019 6am - 6:30am (EDT) Date: Fri, 07 Jun 2019 09:49:54 +0000 do Dada and Deimante need rides to t
EFTA01616037
ow morning at 8 am? 10:01:09 pm jeevacation Can you see me tomorrow morning at 8 am? 10:09:51 pm 9 east 71 10:09:59 pm 0 0 s EFTA01616038 Deimante Sent an attachment Filename: yes Path: yes D 10:10:26 pm 2019/06/02 jeevacation awake? 10:17:42 am Deimante Yes D 10:18:03 am jeevacati
EFTA00491302
ahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Feb 28, 2019, at 7:15 AM, I will send an email to Deimante to get the specifics. Sent from my iPhone Begin forwarded message: From: J Date: February 28, 2019 at 3:37:48 AM EST To: >, Richard Kahn Subject
EFTA00509519
), Self ( e:[email protected] ) iMessage 2019-03-29 12:15:47 (UTC) [7] Sender: Martin ( Participants: Martin ( Self ( [email protected] ) Deimante is coming to Paris tomorrow iMessage 2019-03-29 12:17:05 (UTC) [1] Sender Participants: LMAO iMessage 2019-03-29 13:03:16 (UTC) [6] Sender: E
EFTA00491296
ect: Cancel Tickets Date: Wed, 27 Feb 2019 14:56:56 +0000 Hi Natasha. We need to cancel 2 tickets for guests due to arrive Paris tomorrow, Feb 28. Deimante (Rec Veronika (Rec LoclANWBIT) LoclTXLETT) It is possible we will re book them for other dates, but I don't know when. Better to cancel now. If
EFTA00483194
14, 2018, at 2:20 PM, Centurion Support 2,US Centurion Banner Hi Ms. Groff, I just left you a VM on your cell - please call me when you can about Deimante's ticket. Thank you — Sincerely, Keri Flowers Associate Relationship Manager, From Centurion Support on behalf of your Relationship Manager, Nat

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
Vilnius
LocationCapital and largest city of Lithuania

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Sotheby's
OrganizationInternational auction house
Jeffrey-Deimante's
PersonName reference in documents
Flights-XIWGSL
LocationLocation referenced in documents

Teterboro
LocationBorough in New Jersey, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

MasterCard
OrganizationAmerican multinational financial services corporation

Washington State
LocationState of the United States of America
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

Charles De Gaulle
LocationAirport in Paris, France
Frankfurt International
OrganizationFrankfurt Airport, major international airport in Germany

Marc Rich
PersonAmerican commodities trader (1934–2013)
Carosa
PersonNER artifact - company or organization name misclassified as person