14
Total Mentions
14
Documents
24
Connected Entities
Surname reference in documents
EFTA00471840
know who agreed my visit with him at your clinic. I do not keep in touch with him for many years. Hopefully you can understand me. All the best, Valeriya" Thank you. Daniel On Thu, Apr 19, 2018 at 7:48 AM, Lesley Groff H > wrote: Good morning Daniel. I have received the numerous phone calls and me
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From: To: Valeriya Cc: Subject: Re: Itinerary INCL TICKETNO for 21JUL18 Date: Fri, 20 Jul 2018 14:38:03 +0000 M, I am changing your ticket to depart Munich on th
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Record locator for the hotel stay is NTMSKO . Follow up on the credit card form too please! Thanks so much...Lesley Begin forwarded message: From: Valeriya < Subject: Re: Itinerary INCL TICKETNO for Date: July 19, 2018 at 8:31:47 PM EDT To: Lesley Groff < 21JUL18 IOIIVY Hello, Dear Lesley! I need t
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vailable to fly anytime of the day? (Jeffrey may want you to arrive and depart specific times, I need to find out!) >> On Sep 22, 2018, at 4:32 PM, Valeriya wrote: >> Hello, dear Lesley! >> Of course, I would like to go. >> Exactly for this period I'm free. » Thank you! EFTA00481864
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Cc: Subject: Re: Itinerary INCL TICKETNO for 05NOV18 Date: Sat, 03 Nov 2018 19:40:56 +0000 great!! have a super trip On Nov 3, 2018, at 1:12 PM, Valeriya < wrote: Hello All is good. Thank you! On 3 Nov 2018, at 16:11, > wrote: Hello Here is your ticket to fly to Paris on Monday Nov. 5th. Please
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From: Lesley Groff To: Valeriya <[email protected]> Subject: Re: Itinerary INCL TICKETNO for Date: Wed, 07 Nov 2018 18:45:59 +0000 08NOV18 ZOUXHO Very welcome Sent from my iPh
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18 7:22:52 PM Subject: Re: Valeriya Planidina Good afternoon, We just wanted to follow-up and sec if Mr. E stein was able to act in touch with Ms. Valeriya Planidina? Once again, her email is: Thank you. Daniel Steven D. Kaplan, D.M.D Lisa D. Tran, D.M.D Ilannah Han, D.D.S.,M.S. 119 West 57th Stre
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know who agreed my visit with him at your clinic. I do not keep in touch with him for many years. Hopefully you can understand me. All the best, Valeriya EFTA_R1_01014982 EFTA02242018 On Wed, 4 Apr 2018 at 21:37, Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S. > wrot
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To: Richard Ka Cc: From: Sent Tue 4/10/2018 11:15:44 PM Subject• Re: Valeriya Planidina Tell Dr Kaplin Jeffrey doesn't know this person Valeriya. Sent from my iPhone On Apr 10, 2018, at 6:23 PM, Richard Kahn < Ok thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor
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To: Fnxn: Sent: Subject: Lesley Groff Fri 6/8/2018 7:15:4 Re: Itinerary for 22JUN18 super!! thank you! > On Jun 8, 2018, at 3:14 1:14, Valeriya lIIIIIIIIIIIIIIIIII> wrote: > • Hello, dear Lesley! > Everything is ok. > Thank you! EFTA_R1_01030788 EFTA02249171
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nge the hotel in Munich. It appears they don't have availability 25-27! Will let you know. Lesley Sent from my iPhone On Jul 19, 2018, at 8:31 PM, Valeriya mil i> wrote: Hello, Dear Lesley! I need to wait passport about 2 work days if the visa will be approved in Munich. I can't go without my passpor
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To: Valeriya From: Sent: Fri 7/20/2018 5:49:00 PM Subject: Re: Itinerary INCL TICKETNO for 23JUL18 NTMSKO Very welcome Sent from my iPhone > On Jul 20, 20
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To: From: Valeriya Sent: Sat 11/3/2018 9:13:17 PM Subject: Re: Itinerary INCL TICKETNO for TARASOVANALERIIA 05NOV18 ZOUXHO Many thanks! EFTA_R1_01067741 EFTA02265
EFTA02568123
ve my last appt. Everything is fine! Tooth does not =urt anymore! Hopefully you are enjoying your time in Paris. xo from sunny NYC. HAPPY EASTER! Valeriya <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist ve

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
D.M.D
OrganizationOrganization referenced in documents
Hannah Han
PersonPerson referenced in documents
Steven D. Kaplan D.M.D
PersonPerson referenced in documents

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

Aeroflot
OrganizationFlag carrier of Russia
Ste 700
LocationLocation referenced in documents
Sheremetyevo
LocationAirport in Moscow, Russia

Charles De Gaulle
LocationAirport in Paris, France
Steven D. Kaplan
PersonPerson referenced in documents
Muenchen
LocationCity in Germany (Munich)

Munich
LocationCapital and most populous city of Bavaria, Germany

American Express
OrganizationAmerican multinational financial services corporation
Lisa D. Tran
PersonPerson referenced in documents
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Kaplin
PersonSurname reference in documents
Valeriya Planidina
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate