10
Total Mentions
10
Documents
137
Connected Entities
Person referenced in documents
EFTA00348622
From: To: Subject: Re: Japanese Visa Docs have been Fed Exit!!! Date: Mon, 27 Apr 2015 12:41:54 +0000 Attachments: index.php Thank you :) Sent from my iPhone On Apr 27, 2015, at 7:05 AM
EFTA02299397
From: Lesley Groff < Sent ' 8, 2015 4:11 PM To: Karyna Shuliak Subject: Japanese Visa Docs... Svet is no longer coming to the office today..., can you come by =oday and pick up the docs for you and Karyna? (I assume Karyna is in =lass :)
EFTA02299409
From: Lesley Groff < Sent: Tuesday, April 28, 2015 4:26 PM To: Ka na Shuliak Cc: Subject: Re: Japanese Visa Docs... Darren was recommending a service, but if you are more comfortable going =o the Japanese consulate, then I'm sure it is fine! (I think Darren =e
EFTA02299607
From: . <-> Sent: Tuesda , A April 28, 2015 10:09 PM To: Subject: Fwd: Japanese Visa Docs have been Fed Exid!! Sent from my iPhone Begin forwarded message: <=iv>From: Lesley Groff <mailto Date: April 27, 2015 at 7:05:01 AM EDT<=r>To:
EFTA02300066
From: Lesley Groff Sent: Monday, April 27, 2015 11:05 AM To: Karyna Shuliak; Cc: Bella Klein Subject: Japanese Visa Docs have been Fed Ex'd!! Mika =n Joi's office has sent the documents you girls need to apply for =our Japanese Visa's via fed ex to me...they are to ar
EFTA02303034
From: Karyna Shuliak < Sent: Tuesday, April 28, 2015 4:23 PM To: Lesle Groff Cc: Subject: Re: Japanese Visa Docs... Hi Lesley, Yes, I am at school. I understood before, that we can just go to Japanese consulate to apply. Is t=is service better that doing it d
EFTA02303045
From: Karyna Shuliak < Sent: Tuesday, April 28, 2015 4:29 PM To: Lesle Groff Cc: Subject: Re: Japanese Visa Docs... Thank you Les! > On Apr 28, 2015, at 12:26 PM, Lesley Groff < > wrote: > Darren was recommending a service, but if you are more comfortable >
EFTA02502858
From: Sent: Monday, April 27, 2015 10:42 AM To: Jeffrey Epstein CC Subject: Japanese Visa Docs have been Fed Ex'd Mika in Joi's office has sent the documents we need for the girls to =pply for their Japanese Visa's...we should receive over th
EFTA00599855
s MC2 modeling business. Plaintiff Brunel has been forced to cancel his latest visa application as a result of the delays. (Exhibit J — Composite — Visa Docs). 27. As a result of the notoriety and tremendous publicity surrounding Epstein's criminal charges. and the media linkage of Epstein to Plaintiffs
HOUSE_OVERSIGHT_011908
l’s MC2 modeling business. Plaintiff Brunel has been forced to cancel his latest visa application as a result of the delays. (Exhibit J — Composite — Visa Docs). 27. Asa result of the notoriety and tremendous publicity surrounding Epstein’s criminal charges, and the media linkage of Epstein to Plaintiffs re

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Visa HQ
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lupita
PersonMexican actress (1910-2016)

Palm Beach Police Department
OrganizationPolice agency

South Florida
LocationRegion of the U.S. state of Florida