13
Total Mentions
13
Documents
24
Connected Entities
Surname reference in documents
EFTA00511060
4372-8F13-F7OBCF7860AF/Data/8/3/1/Messages/138003.partial.emlx Mac Mail Arlene Blair 1379511 Contact NYC024329.aff4lMacintosh HD /Usersficaryna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-48234372-8F13-F7OBCF7860AF/Data/0/4/1/Messages/140830.partial.emlx Mac Mail 133602
EFTA00511285
F7860AF/Data/9/9/Messages/99781.emlx Mac Mail Lesley Groff MIIMII > Zorro Developme 1327625 Contact NYC024329.aff4lMacintosh HD /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100295.partial.emlx SourceType Mac
EFTA00511379
4372-8F13-F7OBCF7860AF/Data/0/9/Messages/90113.emlx Mac Mail LUPICIA USA Online Store 1332936 NYCO24329.aff4/Macintosh HD Contact /Usergicaryna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/0/1/Messages/108769.partial.emlx SourceType Mac
EFTA00511355
ID 1369170 Source Device Path SourceType First Email (Email) ID Source Device Path Contact NYCO24329.aff4/Macintosh HD /Usergicaryna/Libraty/MaiUV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/2/3/1/Messages/132342.partial.emlx Mac Mail LSJ
EFTA00511503
23-4372-8F13-F7OBCF7860AF/Data/8/9/Messages/98133.partial.emlx Mac Mail Aereo Aereo 1375379 Contact NYCO24329.aff4/Macintosh HD /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/9/0/1/Messages/109147.partial.emlx SourceType M
EFTA00512139
CF7860AF/Data/9/9/Messages/99255.partial.embc Mac Mail Spotify 1327760 Contact Source NYCO24329.aff4/Macintosh HD Device Path /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B194848234372-8F13-F7OBCF7860AF/Data/2/0/1/Messages/102063.partial.emlx SourceType Mac M
EFTA00511921
Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID NYCO24329.aff4/Macintosh HD /Usergicaryna/Libraty/MaiUV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/4/0/1/Messages/104398.partial.emlx Mac Mail Rich
EFTA00512237
Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID NYC024329.aff4lMacintosh HD /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100994.partial.emlx Mac Mail 1334
EFTA00512285
948-4823-4372-8F13-F70BCF7860AF/Data/5/7/Messages/75418.emlx Mac Mail American Frame 1445551 NYC024329.aff4/Macintosh HD Contact /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/R4BOX.mbox/4 23B1948-4823-4372-8F I 3-F70BCF7860AF/Data/8/0/1/Messages/108275.partial.emlx Mac Mail Am
EFTA00512998
rtial.embc SourceType Mac Mail First Email (Email) ID Source Device Path Chase 1371339 Contact NYCO24329.aff4/Macintosh HD /Usergicaryna/Libraty/MaiUV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/6/0/1/Messages/106433.partial.emlx SourceType M
EFTA00513222
Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID NYC024329.aff4lMacintosh HD /Usergicaryna/Libraty/MaiUV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100970.partial.emlx Mac Mail ddcE
EFTA00513094
7EC65/Data/2/0/1/Messages/102648.emlx Mac Mail Crate and Barrel Madison Avenue Sales 1076707 NYC024329.aff4lMacintosh HD Contact /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/5/0/1/Messages/105426.partial.emlx SourceType M
EFTA00513369
/Data/5/9/Messages/95507.partial.emlx Mac Mail Epstein Jeffrey [email protected] 1444203 Contact NYCO24329.aff4/Macintosh HD /Usersficaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/5/0/1/Messages/105660.partial.emlx Mac Mail Firs

Mobile
LocationCounty seat of Mobile County, Alabama, United States
karyna/Libraty/Containers/com.apple.corerecentssecentsd/
OrganizationOrganization referenced in documents
Icaryna/Libraty
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
iChat
OrganizationApple iChat instant messaging application

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Data/9/8
LocationLocation referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Alsersficatyna/Library
OrganizationOrganization referenced in documents
Messages.mbox/5184DD6D-0
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary