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CLASSIFIED DOSSIER
SUBJECT ID: 75 / IGOR-ZINOVIEV
Subject Unknown
Subject:

Igor Zinoviev

CLASSIFICATION: OTHER
Subject ID 0075
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
113
Documents
44
Connections
16
Known Associates
Associated Files (113)
EFTA01653433.pdf
DOJ_DS10 · 75.4 KB · 85% OCR
...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
DOJ_DS9 · 109.3 KB · 85% OCR
...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
DOJ_DS9 · 11.3 KB · 85% OCR
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
DOJ_DS9 · 12.9 KB · 85% OCR
...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
DOJ_DS9 · 13.3 KB · 85% OCR
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
DOJ_DS11 · 18.5 KB · 85% OCR
...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
DOJ_DS9 · 14.3 KB · 85% OCR
...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
DOJ_DS9 · 15.5 KB · 85% OCR
...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
DOJ_DS9 · 14.1 KB · 85% OCR
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
DOJ_DS9 · 14.7 KB · 85% OCR
...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
DOJ_DS11 · 22.0 KB · 85% OCR
...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
DOJ_DS9 · 14.0 KB · 85% OCR
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
IMAGES · 30.2 KB · 86% OCR
...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
DOJ_DS9 · 18.0 KB · 85% OCR
...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
DOJ_DS9 · 17.4 KB · 85% OCR
...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
FBI_VAULT · 85% OCR
...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
DOJ_DS9 · 16.7 KB · 85% OCR
...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...
EFTA00529987.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
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
DOJ_DS9 · 16.6 KB · 85% OCR
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
DOJ_DS9 · 17.6 KB · 85% OCR
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
DOJ_DS9 · 17.6 KB · 85% OCR
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
DOJ_DS11 · 31.5 KB · 85% OCR
...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
DOJ_DS9 · 21.9 KB · 85% OCR
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
DOJ_DS11 · 31.3 KB · 85% OCR
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...
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