6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00467625
From: Lesley Groff <1 To: LAVAAN Cc: Bella Klein <I Subject: Re: LAVAAN Credit Card Authorization form Date: Wed, 17 Jan 2018 15:33:02 +0000 Attachments: Scan_319.pdf On Jan 17
EFTA00467641
a Klein <I Subject: Fwd: LAVAAN Credit Card Authorization form Date: Wed, 17 Jan 2018 16:31:33 +0000 Attachments: Begin forwarded message: From: LAVAAN Subject: Re: LAVAAN Credit Card Authorization form Date: January 17, 2018 at 11:30:06 AM EST To: Lesley Groff < Hi Lesley, Thank you for emaili
EFTA00511209
4329.aff4/Macintosh HD Path /Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First LAVAAN Email (Email) ID 1568949 Source Device Path SourceType First Email (Email) ID Contact NYCO24329.aff4/Macintosh HD /Users/Icatyna/Librar
EFTA02235166
To: LAVAAN From: Sent Wed 1/17/2018 4:31:26 PM Subject Re: LAVAAN Credit Card Authorization form Super! thank you On Jan 17, 2018, at 11:30 AM, LAVAAN wr
EFTA02295879
ure"><div dir="ltr"><div><div dir="ltr"><div =ir="ltr"><span><font size="3"><font size="2" face="arial, helvetic=, sans-serif" color="e000000"><font>LAVAAN<br>Smile Like You Mean It<br>=74 6th Ave NY, NY 10011<br></font><a href="tel:(212)%20837-1833" value=3D"+12128371833" target="_blank">212.837.1833<
EFTA02323985
From: Karyna Shuliak < Sent: Tuesday, January 9, 2018 5:08 PM To: LAVAAN Subject: Re: LAVAAN Appointment Confirmation! Hi Brittany, =/div> I am confirming my appointment for tomorrow. =div>Thank you, Karyna On Jan

Brittany
PersonFirst name reference to multiple individuals in Epstein documents

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Upper East Side
LocationNeighborhood in Manhattan

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate