All Subjects
Intelligence Summary
113
Documents
44
Connections
16
Known Associates
Associated Files (113)
EFTA02317663.pdf
From:
K <
Sent:
Wednesday, November 17, 2010 3:51 PM
To:
Igor Zinoviev
Subject:
Fwd: Travel Document - St Thomas Island 11/20/10
Hey Igor..
JE will be flying to...
EFTA02301369.pdf
...Wednesday, February 29, 2012 3:41 PM
Janusz Banasiak;
Igor Zinoviev
FYI, JE could arrive in Miami as early as tomorrow evening, or could be =ery early Friday morning around...
EFTA02297585.pdf
From:
Sent:
Sunday, January 1, 2012 7:13 PM
To:
Janusz Banasiak;
Cc:
Igor Zinoviev
Jeffrey will be coming to PB tomorrow morning. I don't know yet how long...
EFTA02553708.pdf
...May 4th meeting in Delray Beach
Igor Zinoviev
Jack has emailed me stating the meeting this Friday May 4th at 10:30 =ill be held at 250 Dixie Boulevard Delray...
EFTA02325510.pdf
...Friday, September 9, 2011 5:46 PM
Igor Zinoviev
Hi Igor! Jeffrey is asking if you can come to NY from Sept 18-28.
is=flying to NY on the...
EFTA02320622.pdf
...Janusz; Igor Zinoviev
Subject:
additional things for this week:
Seth Lloyd will be arriving PBI on Thursday at 8:10pm on Jetblue 425.
He departs on Saturday from PBI at...
EFTA02307369.pdf
From:
Sent:
Tuesday, May 1, 2012 1:56 PM
To:
Igor Zinoviev
Cc:
Lesley Croft
Subject:
Thursday
Hi Igor,
So JE is due to land on Thursday at 7pm into...
EFTA02323398.pdf
...Janusz Banasiak; Igor Zinoviev
Hey guys. JE wanted me to pass on the message that there is little excuse fo= the tires on the Mercedes to be bald and
the...
EFTA02299941.pdf
...Sarah K <
Sent:
Monday, January 23, 2012 8:55 PM
To:
Janusz Banasiak
Cc:
Igor Zinoviev; Larry Visoski
Subject:
Re:
JE would like Igor to pick him up from the...
EFTA02304631.pdf
From:
Sent:
Friday, March 16, 2012 3:59 PM
To:
Janusz Banasiak
Cc:
Igor Zinoviev
Hi Janusz,
I have movers that are going to be bringing Story's items from...
EFTA02301867.pdf
From:
Sent:
Friday, February 24, 2012 6:51 PM
To:
Igor Zinoviev
Cc:
Janusz Banasiak;
Subject:
Friday March 2nd
Hello all,
JE will be flying into Miami on Friday March...
EFTA02305425.pdf
...Janusz Banasiak; Igor Zinoviev
Cc:
•
Lesley Groff;
Jeffrey would like both you to come to the airport today to pick him up. Igo= in the Mercedes and Janusz with suburban...
EFTA02321668.pdf
...PM, [email protected] wrote:
» Ok
»
Original Message
» From:IUMW
» To: Janusz Banasiak
» To: Igor Zinoviev
» Subject:
» Sent: Feb 13, 2011 1:42 PM
»JE would like you both at...
EFTA02303277.pdf
From:
Sent:
Tuesday, March 13, 2012 9:43 PM
To:
Cc:
Igor Zinoviev
Hi
and Igor. When Je came to PB last time, he was traveling with a b=ack...
Jeffrey_Epstein_Part_22_of_22_p0033.png
...STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer , |
oaths and take acknowledgments, personally appeared Igor Zinoviev...
DOJ-OGR-00030299.tif
...viey
STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer
oaths and take acknowledgments, personally appeared Igor...
EFTA01124380.PDF
...Tr #3
(5M)
SM to
M to
Ira
Zicherman
I
M
t
o
IM to
Igor
Zinoviev
IM to a
Bal to
Mark
Epstein
2
EFTA01124381
EFTA00155647.pdf
...attorney — subject to briefing prior to any testimony)
31.
Doug Schoettle
32.
33.
34.
Igor Zinoviev
35.
Shopper's Travel records custodian
In the email accompanying this letter, we have...
DOJ-OGR-00030296.tif
...after we assumed that everyone would be in the deposition room, my
lawyers went down on one elevator and I went'down on another elevator with my driver, Igor
Zinoviev...
Jeffrey_Epstein_Part_22_of_22_p0030.png
...after we assumed that everyone would be in the deposition room, my
lawyers went down on one elevator and I went’down on another elevator with my driver, Igor
Zinoviev...
EFTA00795271.PDF
...parties to this litigation
Box #1
P-004717
Thru
P-004722
File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru...
EFTA00562773.pdf
From: Sarah K
To: Janusz Banasiak
Cc: Igor Zinoviev
Subject: Re:
Date: Wed, 06 Jul 2011 16:21:55 +0000
JE said that you and Igor have all the tools...
DOJ-OGR-00024395.jpg
...Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted
USA Today
reaction/2026749001/
Former UFC fighter Igor Zinoviev believes Jeffrey Epstein’s death was no accident...
DOJ-OGR-00024392.jpg
...Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted
USA toeey
reaction/2026749001/
Former UFC fighter Igor Zinoviev believes Jeffrey Epstein’s death was no accident...
EFTA02323688.pdf
From:
Sent:
Wednesday, July 6, 2011 4:22 PM
To:
Janusz Banasiak
Cc:
Igor Zinoviev
Subject:
Re:
JE said that you and Igor have all the tools to have trimmed...
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