29
Total Mentions
29
Documents
69
Connected Entities
First name reference to multiple individuals in the documents
EFTA00190254
2008, Interstate Transportation From California To Las Vegas, Nevada 70. On February 7, 2008, at approximately 12:13 a.m., TANYA HOLLANDER, a/k/a "Tania Hollander,"'the defendant, using the 1627 Number, sent a text message to CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," the defendant, from the 3390 Num
EFTA00331219
From: Lesley Groff To: Dangene Enterprise <I Subject: Re: Jeffrey Epstein Date: Fri, 15 Jan 2016 14:55:03 +0000 Tania, could she get an appointment for Monday or Tuesday afternoon instead? preferably, Monday.. On Jan 15, 2016, at 9:02 AM, Appointment < > wrote: Go
EFTA00331229
ew York, NY 10022 Twitter: From: Lesley Groff < Date: Friday, January 15, 2016 9:55 AM To: DANGENE ENTERPRISE < Subject: Re: Jeffrey Epstein > Tania, could she get an appointment for Monday or Tuesday afternoon instead? preferably, Monday.. On Jan 15, 2016, at 9:02 AM, Appointment wrote: Good m
EFTA00363777
From: MMIn> To: Tropical Hotel Subject: Re: Reservation Application for Date: Wed, 27 Aug 2014 14:00:16 +0000 Dec. 28-Jan. 7 Hello Tania...I gave you the wrong expiration date for the Visa card...please try the below: Visa Card: 4197 4200 0050 9864 Code: 630 Expiration: 10/15 Pleas
EFTA00355083
Rloyeuses fetes et bonne annee 2015 De : [mailto voy . ven redi 2 janvier 2015 16:46 A : Tropical Hotel Objet : Re: Transfer to St. Martin? Hi Tania. I have booked and on a 3:20pm flight on Winair on Jan 4. Might you be able to get them to the St Barth's airport for theli.t? Or do they take a
EFTA00355087
l : From USA Tel : tage001.jpg> De [mailto lt pivoye : vendredi 2 janvier 2015 16:46 A : Tropical Hotel Objet : Re: Transfer to St. Martin? Hi Tania. I have booked and on a 3:20pm flight on Winair on Jan 4. Might you be able to get them to the St Barth's airport for their fliiiiOr do they take
EFTA00355601
0 590 27 81 74 De : [mailto: Envoye : mercredi 5 novembre 2014 13:27 A : Tropical Hotel Objet : Re: Reservation Application for Dec. 28-Jan. 7 Tania, do you happen to have a double room still available for our dates.? is now saying they want a double room instead of a single room... On Nov 5, 2
EFTA00356474
ilto: ]=20 Envoy=C3=A9 : lundi 10 novembre 2014 17:10 =C3=80 : Tropical Hotel Objet : Re: Reservation Application for 7 =20 Dec. 28-Jan. = Hi Tania...could you please send me a new email with this second = reservation with the name: Karyna Shuliak for Dec. 28-Jan 7?! Or if = easier, just add Ka
EFTA00358177
590 27 81 74 De : s [mailto: Envoye : mercredi 5 novembre 2014 13:27 A : Tropical Hotel Objet : Re: Reservation Application for Dec. 28-Jan. 7 Tania, do you happen to have a double room still available for our dates.? is now saying they want a double room instead of a single room... On Nov 5, 2
EFTA00359187
De : [mailto Envoye : lundi 10 novembre 2014 17:10 A : Tropical Hotel Objet : Re: Reservation Application for Dec. 28-Jan. 7 EFTA00359187 Hi Tania...could you please send me a new email with this second reservation with the name: ICaryna Shuliak for Dec. 28-Jan 7?! Or if easier, just add Karyan
EFTA00359294
mailto• =20 Envoy=C3=A9 : mercredi 5 novembre 2014 13:27 =C3=80 : Tropical Hotel Objet : Re: Reservation Application for Dec. 28-Jan. = 7 =20 Tania, do you happen to have a double room still available for our = dates.? is now saying they want a double room instead of a = single room...=20 =20
EFTA00359332
ailto: ]=20 Envoy=C3=A9 : mercredi 5 novembre 2014 13:27 =C3=80 : Tropical Hotel Objet : Re: Reservation Application for Dec. 28-Jan. = 7 =20 Tania, do you happen to have a double room still available for our = dates.? is now saying they want a double room instead of a = single room...=20 EFT
EFTA00402995
From: Ike Groff To: "Jason M* "Kristin Seelert Nicole Busby "Sangeeta Appe 'Shannon Goe , "Tania a "Ziby Perkins Subject: remider Soccer game tomorrow 10:00 am Date: Fri, 12 Oct 2012 20:25:20 +0000 Game tomorrow 10:00 am field 9. Predictions
EFTA00736438
010 19:13:57 +0000 Send only Sent from my iPhone On Jul 7, 2010, at 2:54 PM, Ramsey Elkholy > wrote: Hi Jeffrey, will shoot over some digitals of Tania the Russian girl in a little bit in case you want to see her later today...xxRamsey Date: Sat, 3 Jul 2010 16:01:43 -0400 Subject: Re: From: To:
EFTA00402115
ent: Friday, November 09, 2012 2:48 PM To: Ike Groff• Jason Milli an Lesley Groff ( Lotten Bo esson Busb ); Sangeeta Appel ( ; Shannon Goetz ); Tania and Rick Dowdle ( ); Ziby Perkins (I Subject: WE have a game for tomorrow!!! Now making sure we can field a team Krishna Woods ); Nicole Hello a
EFTA00637263
otential of Order CD Today Would you like to inspire educate & innovate? Purchase your Ci2017 Early Bird tickets before August 31st and save! Tania's recent keynote at the ISPIM International Innovation Conference in Vienna Artificial Intelligence Will Widen The Gap Between Rich And Poor E
EFTA00673505
From: Tania de Jong AM < To: Jee <[email protected]> Subject: Jee, introducing Tania's new solo Album Flying Free! + upcoming concerts and events Date: Wed, 13 Sep 2017 03:49:42 +0000 P,Tania de Jong nect Yo Twi Fa ink Pin Go 13.
EFTA00681727
geous historic locations, cooking classes, wine tastings, gondolas, market visits, voice and yoga workshops, opportunities for private tuition with Tania and Andrew and much more to delight and entertain you! Accommodation will be in outstanding properties throughout Italy. View Tour Details - Expre
EFTA00580762
oday I didn't do it." <br> </font></blockquote></blockquote></blockquote></blockquote></html> From ???@??? Sun May 06 15:10:09 2001 To: Tania From: "G. Max" Subject: Fwd: Fw: Can you relate? Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: X-Eudora-Signature: <Standard>
EFTA01358561
f its affiliates. From: Sent: n ay, arc , : To: Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Tania, Please process the attached wire. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046490 CONFIDENTIAL SDNY_GM_00192674 E

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Europe Tel
LocationLocation referenced in documents
Karyana Shuliak's
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
the TROPICAL Hotel
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Pot-Pourri
PersonSurname or name fragment in documents
South Melbourne
LocationLocation referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Landon Thomas Jr.
PersonAmerican journalist
Tropical Hotel's
OrganizationOrganization referenced in documents
Tania...
PersonSurname or name fragment in documents
De : Tropical Hotel
OrganizationOrganization referenced in documents
USA-C2-AO-C2-AO-C2-A0-C2-A0-C2-A0-C2-A0-C2-A0 Tel
OrganizationOrganization referenced in documents
POLITIQUE
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate