8
Total Mentions
8
Documents
12
Connected Entities
Person referenced in documents
EFTA00471324
54 +0000 Bonjour Mme lesley. Bien recu. Cordialement Valdson Envoye de mon iPad Le 26 mars 2018 a 21:41, Lesley Groff < Here is the ticket for Victoria Shiyan. $622.90 Begin forwarded message: > a ecrit : From: "American Express Travel" <[email protected]> Subject: Itinerary INCL TICKETNO for SH
EFTA00474923
From: Lesley Groff < To: Victoria Shiyan < Subject: Re: Itinerary INCL TICKETNO for SHIYAN/VICTORIA 17MAY18 VPSJKJ Date: Wed, 16 May 2018 16:14:44 +0000 Thank you! Have a great trip! Sen
EFTA00474915
From: Victoria Shiyan To: Lesley Groff < Subject: Re: Fwd: Itinerary INCL TICKETNO for SHIYAN/VICTORIA 17MAY18 VPSJKJ Date: Wed, 16 May 2018 15:40:16 +0000 Hello Lesl
EFTA00474935
From: Victoria Shiyan To: Lesley Groff c; Subject: Re[2]: Itinerary INCL TICKETNO for SHIYANNICTORIA 17MAY18 VPSJKJ Date: Wed, 16 May 2018 16:29:44 +0000 Thank you ve
EFTA02240843
To: Amex Centurian Travel From: Lesley Groff Sent: Mon 3/26/2018 4:45:06 PM Subject: Re: ticket for Victoria Shiyan Perfect! Please issue below ticket for On Mar 26, 2018, at 12:42 PM, Natalia Molotkova MEIMI lt wrote: $622.90 Sat 31 Mar - Air France 1231 - Ec
EFTA02240962
/29/2018 4:44:48 PM Subject Re: Itinerary INCL TICKETNO for IIIIIIIM28MAR18 OJPVYJ All done! You will take the same flight to Paris from Milan that Victoria Shiyan will be on...Air France 1231 departing at 3;35pm arriving CDG at 5:05pm...as soon as I receive the ticket I will forward to you! On Mar 29, 2018,
EFTA02244204
o travel London-Riga-London April 5.10, Rec. Loc#TSDTHK), Grand Palace Hotel Riga (Rec. Loc#WNWSAV) Reminder: Tim Zagat in Paris April 3-17 3:55pm Victoria Shiyan to DEPART CDG via Air France #4850 (operated by Aeroflot) Rec.Loc#EDMNNK 7:25pm Anna Leibina to ARRIVE CDG via Czech Air#766 (Rec. Loci/VQFFXN) EFT
EFTA02534267
ffrey E. <[email protected] <mailto:[email protected]»: find one , i pay EFTA_R1_01679041 EFTA02534267 On M=n, Jan 29, 2018 at 9:38 AM, Victoria Shiyan <victoria.shiyan@gma=l.com> wrote: Yes, please ! Than= you, Jeffrey! Sincere! ours nomeAenemm=D0Q, 29 nmeapn 2018 r., 14:24 +0100 =D040T Jeffrey

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

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

Aeroflot
OrganizationFlag carrier of Russia

Charles De Gaulle
LocationAirport in Paris, France
Sheremetyevo
LocationAirport in Moscow, Russia
SHIYAN
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Washington State
LocationState of the United States of America

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

Milan
LocationItalian commune and capital city of Lombardy
Malpensa
OrganizationMilan Malpensa Airport, major international airport in Italy

Air France
OrganizationFlag-carrier and largest airline in France