Back to People & Entities
Iliana Yarzabal
Organization
8
Total Mentions
8
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00655521.pdf
1 mentionEFTA00655521
arolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from pri
EFTA00600753.pdf
1 mentionEFTA00600753
y Josefsberg Edenand fir re: . KWE MTG CP2034 0.25 10625 05/18/09 Research Internet IXY R C01609 1.00 150.00 05/19/09 Conference with Iliana Yarzabal, Daniel KWE C CO2660 0.50 212.50 Tropin re_— anthill." Reviewed research reallIMINNIMP. 05/20/09 Conference with Daniel Tropin, Iliara KWE
EFTA00600749.pdf
1 mentionEFTA00600749
y Josefsberg Edenand fir re: . KWE MTG CP2034 0.25 10625 05/18/09 Research Internet IXY R C01609 1.00 150.00 05/19/09 Conference with Iliana Yarzabal, Daniel KWE C CO2660 0.50 212.50 Tropin re_— anthill." Reviewed research reallIMINNIMP. 05/20/09 Conference with Daniel Tropin, Iliara KWE
Sponsored
EFTA00600800.pdf
1 mentionEFTA00600800
lephone call from el Telephone call to and from Amy Josefsberg Ederi. 02/11/09 KWE E-Mail ; Conference with Amy Josefsberg Eden; Conference with Iliana Yarzabal re: records; Telephone call with et and Amy Josefsberg Eden. 02/12/09 IXY Telephone call wIttreeleoffice re: outstanding records for client; sen
EFTA00600803.pdf
1 mentionEFTA00600803
lephone call from el Telephone call to and from Amy Josefsberg Ederi. 02/11/09 KWE E-Mail ; Conference with Amy Josefsberg Eden; Conference with Iliana Yarzabal re: records; Telephone call with et and Amy Josefsberg Eden. 02/12/09 IXY Telephone call wIttreeleoffice re: outstanding records for client; sen
EFTA00600811.pdf
1 mentionEFTA00600811
0.50 75.00 County re: transcripts. Total For Services: $2,093.75 Summary Of Services Hours Rate Amount Katherine W. Ezell 425.00 2,018.75 Iliana Yarzabal 0.50 150.00 75.00 Total for Services and Expenses This Invoice: $2,093.75 Past Due Balance: 422.13 EFTA00600811
Sponsored
EFTA00601013.pdf
1 mentionEFTA00601013
ter Irdormadon Section BIl Cycle:N Mtsc 1: Mtsc 2: Mist 3: Matter Trust Bal.: $0.00 Long Style Name: BIIRJo 811 Atty 03/26/09 Conference with Iliana Yarzabal re: medical records. 03/30/09 Preparation ; located doctors to forward EXY request for medical records; preparation of letters to school to req
EFTA00601016.pdf
1 mentionEFTA00601016
ter Irdormadon Section BIl Cycle:N Mtsc 1: Mtsc 2: Mist 3: Matter Trust Bal.: $0.00 Long Style Name: BIIRJo 811 Atty 03/26/09 Conference with Iliana Yarzabal re: medical records. 03/30/09 Preparation ; located doctors to forward EXY request for medical records; preparation of letters to school to req
Sponsored
Connected Entities(20 of 52)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
8 docs8 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
7 docs7 co-mentions
Kirkland
LocationCity in King County, Washington, United States
4 docs4 co-mentions
Pre-Baling Report
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Adv Ref
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BA
Bill Amt
PersonPerson referenced in documents
4 docs4 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
4 docs4 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
3 docs3 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
3 docs3 co-mentions
City National Bank Building
OrganizationBuilding in Los Angeles
3 docs3 co-mentions
Credit / Pre
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SB
Susan E. Bennett
PersonPerson referenced in documents
2 docs2 co-mentions
CR
Crent
PersonSurname or name fragment in documents
2 docs2 co-mentions
RJ
Robert C. Josefeberg
PersonName reference in documents
2 docs2 co-mentions
JE
Jay P. LefkovAtz Esq
PersonName reference in documents
2 docs2 co-mentions
RJ
Robert C. Josetsti.og
PersonName reference in documents
2 docs2 co-mentions
BC
Bill Cyce
PersonName reference in documents
2 docs2 co-mentions