7
Total Mentions
7
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA00145606
this finds you well, and Peter is getting better. I want to inform you that we passed your evidence to a US Homeland Security chargé. Best wishes, Lilia" I expressed my concern in an email to another attorney, Brad Edwards. I wrote on March 23, 2020: "I no longer want to be represented by Boies Sch
EFTA01373647
elt speaks to client on Comment regular basis. Last being 2/8/2018. No material changes to report Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Size 255KB Ownership Morgan Trichel View View file Last Modified 3/20/2018 10:41 AM Size 167KB Ownership Morgan Trichel Vie
EFTA01373825
Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship Notes & Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Type Attachment Owner Morgan Trichel Description View file Related To 01909661 Type Attachment Owner Morgan Trichel Descri
EFTA02411167
. I was told Darren is not on the paperwork and therefore cannot speak on your behalf. Please let me know when you would like to set up this call. Lilia: *********************************************************** The information contained in this communication is confidential, may be attorney-clie
EFTA02411200
. I was told Darren is not on the paperwork and therefore cannot speak on your behalf. Please let me know when you would like to set up this call. Lilia: *********************************************************** The information contained in this communication is confidential, may be attorney-clie
EFTA02336491
nts and dont take good =pportunities seriously. it took me 1 month to receive CV and photos and to=convince to download skype is still in process.. Lilia is more serious. one more photo of her below. she is not 24 though= sorry for that Kind regards/Cordialement, /span> De : [email protected] &=t
EFTA02367024
ay, July 20, 2017 2:42 PM To: jeffrey E. Subject: Re: Lilia CV photo Attachments: I MG_2487.1PG What is happening with ? Will you train her? Lilia is just for new friendship. She is very beautiful and nice to be around. She is in USA now The younger ones i have study and don't need job. I keep

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Woodson Merrell
PersonIntegrative medicine physician in New York, treated associates of Epstein including Ariane de Rothschild
ML Hertz
OrganizationOrganization referenced in documents
Lisa McAlister
PersonPerson referenced in documents
Lilia Judith Lapidus
PersonPerson referenced in documents
Lapidus
PersonSurname reference in documents
Analia
LocationLocation referenced in documents
Lilia CV
PersonName reference in documents