10
Total Mentions
10
Documents
11
Connected Entities
Person referenced in documents
EFTA00473865
including all attachments. Copyright of Darren K. Indyke, PLLC - 4, 2018 Darren K. Indyke, PLLC — All rights reserved. On May 2, 2018, at 1:16 PM, Alina Bashirova < > wrote: http://www.russia-travel.com/visa-services/russian-visa/ You can see the prices and list of documents we need. Thank you! Please send
EFTA00473862
attachments. Copyright of Darren K. Indyke, PLLC - O 2018 Darren K. Indyke, PLLC — All rights reserved. EFTA00473863 On May 2, 2018, at 1:16 PM, Alina Bashirova <-> wrote: http://www.russia-travel.com/visa-sentices/russian-visa/ You can see the prices and list of documents we need. Thank you! Please send
EFTA00475065
ghts reserved. WERIVERIVE**.*****************11**Italltitalk 11•11.**********Italk talk talk talk talk It**t***** Begin forwarded message: From: Alina Bashirova Subject: Re: One page Date: May 22, 2018 at 12:04:55 PM EDT To: Darren Indyke Original Message From: "Darren Indyke" To: "Alin Bashirova"
EFTA00476351
************* Begin forwarded message: From: Bebe Avdiu Subject: Jeffrey Epstein Russian Visa Documents Date: May 30, 2018 at 1:42:47 PM EDT To: Alina Bashirova - Hi Alina, I am attaching documents of which were already sent to you by Darren Indyke, but I have several questions which I hope you can answer
EFTA00476375
*** ******* Begin forwarded message: From: Bebe Avdiu Subject: Jeffrey Epstein Russian Visa Documents Date: May 30, 2018 at 1:42:47 PM EDT To: Alina Bashirova Hi Alina, I am attaching documents of which were already sent to you by Darren Indyke, but I have several questions which I hope you can answer an
EFTA00476381
From: To: Cc: Subject: Date: Attachments: Bebe Avdiu < Alina Bashirova Darren Indyke FEDEX Tracking 7724 3423 9985 Fri, 08 Jun 2018 20:28:18 +0000 Cover_letterfor_Alina_Bashirova_FedEx_package.docx; JE2ndPassportExp
EFTA00476933
From: ==. > To: Alina Bashirova <=la> Subject: Re: Russian Visa for Jeffrey Epstein Date: Tue, 26 Jun 2018 21:15:57 +0000 Fantastic...can you provide me with the tracking number?
EFTA00476946
3:11 PM, Darren Indyke AOL Can you take care of this. I'm in Alabama Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: Alina Bashirova <[email protected]> Date: June 26, 2018 at 1:34:57 PM CDT To: Darren Indyke Subject: Visa ready Good day, The visa for Mr. Epstein is ready. Will y
EFTA00477236
3:11 PM, Darren Indyke AOL < Can you take care of this.. in Alabama Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: Alina Bashirova < Date: June 26, 2018 at 1:34:57 PM CDT To: Darren Indyke Subject: Visa ready Good day, The visa for Mr. Epstein is ready. Will you send the ai
EFTA02247442
today enclosing the following documents for Jeffrey Edward Epstein. Please let me know if you require anything else. Thank you! <Cover letter for Alina Bashirova FedEx package.docx> Mr. Epstein's original 10-year passport: <JE2ndPassportExpMay30,2020.pdf> PassportNisa Photos: <doc03200020180530113504.pdf>
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Alina
PersonFirst name reference to multiple individuals in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

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

FedEx
OrganizationAmerican multinational delivery services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
Russian Visa
PersonPerson referenced in documents
Multiple Entry
OrganizationOrganization referenced in documents
Visa Documents
PersonName reference in documents