6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA00129096
ays to oppose certain United States (US) sanctions against Russia (no further information). (U//LES) DRAPER hired MASHA DROKOVA also known as (aka) Mania Drokova aka Mariya Bucher, DOBl as the publicist for his former technology hedge fund DFJ FINANCIAL (Note: DFJ referred to the three managing partners DRAP
EFTA00466169
a lli wrote: Please find the invoices and the calculation via the link. EFTA00466169 The total amount is $7387.48. Masha's current address is Mania Drokova. Let me know if you need anything else. Best, Yury . If you need her legal name, it's EFTA00466170
EFTA00466177
Cc: Masha Drokova Hi Lesley, Please find the invoices and the calculation via the link. The total amount is $7387.48. Masha's current address is Mania Drokova. Let me know if you need anything else. Best, Yury If you need her legal name, it's EFTA00466178
EFTA01376470
1146 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340 PAY T° THE Mania Drokova ORDER OF Seven Thousand Twenty-Seven and 48/100. DEUTSCHE BANK TRUST COURANT AMERICAS NEW VOW. NEW YORK 10154 1 10300 12/2912017 $ ^7,027.48
EFTA02233209
wrote: Hi Lesley, Please find the invoices and the calculation via the link. The total amount is $7387.48. Masha's current address is name, it's Mania Drokova. Let me know if you need anything else. Best, Yury On 29 Dec 2017, at 16:57, Lesley Groff wrote: Super!! Thanks Sent from my iPhone On Dec 29
EFTA02233254
rokova Hi Lesley, Please find the invoices and the calculation via the link. The total amount is $7387.48. Masha's current address is name, it's Mania Drokova. Let me know if you need anything else. Best Yury If you need her legal EFTA_R1_00989841 EFTA02233254

Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi
Yury Molodtsov
PersonPerson referenced in documents

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein