All Subjects
AI Analyst
Intelligence Summary
113
Documents
44
Connections
16
Known Associates
Associated Files (113)
EFTA01653433.pdf
...IGOR ZINOVIEV
Fri, 12 Jul 2019 17:39:04 +0000
Normal
IGOR_VALENTINE_ZINOVIEV-Comprehensive-Report-201907121229.pdf;
IGOR_ZINOVIEV_NYPD_DAS.pdf; IGOR_ZINOVIEV_FL_DL.pdf;
IGOR_ZINOVIEV...
EFTA00806751.PDF
...PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA AND NOTICE OF
TAKING VIDEOTAPED DEPOSITION OF IGOR ZINOVIEV
PLEASE TAKE NOTICE THAT, pursuant to Rules 30 and 45 of the...
EFTA00567756.pdf
From:
To: Igor Zinoviev
Date: Mon, 19 Sep 2011 13:19:50 +0000
Hi Igor. Just wondering what time you arrive in NY today?
EFTA00567756
EFTA00563333.pdf
...Janusz Banasiak
Igor Zinoviev •MINIa>
Date: Wed, 27 Jul 2011 14:33:32 +0000
Larry said we should be landing closer to 11:10pm tonight at Galaxy. See you later...
EFTA00563316.pdf
From:
To: Janusz Banasiak <
>
Cc: Igor Zinoviev
Date: Tue, 26 Jul 2011 14:19:07 +0000
Heads up, JE just said he is planning on coming to PB late tomorrow...
EFTA02437076.pdf
...From:
Lesley Groff
Sent
Thur 9/17/2009 1:25:35 PM
Subject: deposition
On the deposition list today: Plaintiff: CMA Deponent: Igor Zinoviev 10am (SERVICE???)
EFTA_R1_01509789
EFTA02437076
EFTA00765560.PDF
...Janusz Banasiak <
Ma>,
Igor Zinoviev
Cc: Jeffrey Epstein
Date: Mon, 28 Dec 2009 15:06:33 +0000
Valdsons flight was delayed and he is now scheduled to...
EFTA00530335.pdf
...Janusz Banasiak
Ele,
Igor
Zinoviev
Subject:
Date: Mon, 23 Jan 2012 18:00:59 +0000
JE will be landing tomorrow morning at Galaxy Aviation at 11:30AM. He will be...
EFTA00560228.pdf
From:
cz
>
To: Igor Zinoviev
Subject:
Date: Mon, 20 Dec 2010 18:35:48 +0000
JE wanted me to let you know he won't have you travel anywhere at...
EFTA00563331.pdf
...Janusz Banasiak
,
, Igor Zinoviev
Date: Wed, 27 Jul 2011 14:17:57 +0000
Confirming we will be landing in PB tonight at 11:30pm. It will be me, JE and...
EFTA02437181.pdf
...59 PM
Subject: deposition
Reminder: 1:00 deposition, Jane Doe #4, by video today.
Reminder: tomorrow, Plaintiff: CMA, Deponent: Igor Zinoviev at 10am ...says (SERVICE???)
EFTA_R1_0 1509925
EFTA02437181
EFTA00540966.PDF
From:
To: Igor Zinoviev
Date: Mon, 30 Apr 2012 00:32:35 +0000
Hey Igor..wanted to give you heads up.. Story is going to text you tomorrow to arrange...
DOJ-OGR-00030298.tif
...08-80232, 08-80380, 08-0381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-8581, 09-80056, 09-80802, 09-81092,
/
AFFIDAVEL OF IGOR ZINOVIEV
STATE OF...
EFTA00563338.pdf
...Janusz Banasiak
,Igor Zinoviev
. Larry Visoski
Rosal n Fontanilla
"Jojo(luciano) Fontanilla"
,
, Lesley
Groff -
Date: Wed, 27 Jul 2011 19:27:56 +0000
We will Not be leaving tonight for...
EFTA00429849.pdf
...Janusz Banasiak
, Igor Zinoviev
Larry Visoski
, Rosal n Fontanilla
, "Jojo(luciano) Fontanilla"
, Lesley
Groff
Date: Wed, 27 Jul 2011 19:27:56 +0000
We will Not be leaving tonight for...
Jeffrey_Epstein_Part_22_of_22_p0032.png
...08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80581, 09-80656, 09-80802, 09-81092,
/
AFFIDAVIT OF IGOR ZINOVIEV
STATE OF...
EFTA00560572.pdf
...Janusz Banasiak
,Igor Zinoviev a,
Subject:
Date: Sun, 16 Jan 2011 17:18:58 +0000
We will be landing tomorrow at PB1 Galaxy Aviation at 11:30am. There will be...
EFTA00528979.pdf
From:
To:
•t:
>,Janusz Banasiak
Cc: Igor Zinoviev
Subject:
Date: Sun, 01 Jan 2012 19:20:53 +0000
JE said he will just be coming to PB for the...
EFTA00529987.pdf
From:
.ca
To: Janusz Banasiak Igor Zinoviev
Subject:
Date: Thu, 19 Jan 2012 13:48:30 +0000
HI guys,
JE will be coming to PB on Jan. 24th...
EFTA00563366.pdf
From
To: Igor Zinoviev
Date: Fri, 29 Jul 2011 12:05:58 +0000
Hi Igor! I just wanted to give you the heads up that JE had me book you...
EFTA00528978.pdf
From:
<
a>
To: Janusz Banasiak <
In.,
Cc: Igor Zinoviev .MINIII
>
Date: Sun, 01 Jan 2012 19:13:27 +0000
Jeffrey will be coming to PB tomorrow morning. I don't...
EFTA00566385.pdf
From:
To: Igor Zinoviev
Date: Fri, 09 Sep 2011 17:46:06 +0000
Hi Igor! Jeffrey is asking if you can come to NY from Sept 18-28. Louella is...
EFTA02322792.pdf
...Wednesday, July 27, 2011 2:34 PM
Janusz Banasiak; Igor Zinoviev
Larry said we should be landing closer to 11:10pm tonight at Galaxy. See you=later..
EFTA00541099.PDF
From:
To: Igor Zinoviev
Cc: a,
Subject: Thursday
Date: Tue, 01 May 2012 13:56:25 +0000
Hi Igor,
So JE is due to land on Thursday at 7pm into...
EFTA02322419.pdf
From:
Sent:
Tuesday, July 26, 2011 2:19 PM
To:
Janusz Banasiak
Cc:
Igor Zinoviev
Heads up, JE just said he is planning on coming to PB late tomorrow night...
Known Associates (16)
Janusz Banasiak
42 shared files
Jeffrey Epstein
27 shared files
Jane Doe
16 shared files
Ghislaine Maxwell
11 shared files
Alexander Acosta
10 shared files
Roy Black
9 shared files
Prince Andrew
8 shared files
Gerald Lefcourt
7 shared files
Juan Alessi
7 shared files
Larry Visoski
7 shared files
Alan Dershowitz
6 shared files
Bill Clinton
6 shared files
Jay Lefkowitz
6 shared files
Kenneth Starr
6 shared files
Lesley Groff
6 shared files
Jack Goldberger
5 shared files