All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 81 / NATALYA-MALYSHEV
Subject Unknown
Subject:

Natalya Malyshev

CLASSIFICATION: OTHER
Subject ID 0081
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
53
Documents
9
Connections
6
Known Associates
Associated Files (53)
Giuffre_Maxwell_Batch8_p01059.png
GIUFFRE_MAXWELL · 229.4 KB · 91% OCR
...In addition to Natalya Malyshev and i . what are the names of the other girls who you believe are frightened? A. Jennifer. There were a couple other girls I met...
Giuffre_Maxwell_Batch8_p01105.png
GIUFFRE_MAXWELL · 233.6 KB · 92% OCR
...And how did you meet Natalya Malyshev? A. I met her in a nightclub. Q. Do you know which nightclub? A. I can't remember the exact name. It was...
Giuffre_Maxwell_Batch6_p00340.png
GIUFFRE_MAXWELL · 294.3 KB · 96% OCR
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 24 of 27 Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv...
Giuffre_Maxwell_Batch7_p00179.png
GIUFFRE_MAXWELL · 294.6 KB · 96% OCR
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 24 of 27 Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv...
Giuffre_Maxwell_Batch7_p00144.png
GIUFFRE_MAXWELL · 322.5 KB · 95% OCR
...So you believed that you produced six emails of conversation between yourself and Natalya Malyshev? A. Yeah, I collected all -- all -- everything I had, I gave to my lawyers. Q...
Giuffre_Maxwell_Batch6_p00329.png
GIUFFRE_MAXWELL · 299.6 KB · 95% OCR
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 13 of 27 Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv...
Giuffre_Maxwell_Batch7_p00168.png
GIUFFRE_MAXWELL · 298.3 KB · 95% OCR
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 13 of 27 Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv...
Giuffre_Maxwell_Batch6_p00336.png
GIUFFRE_MAXWELL · 308.3 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00175.png
GIUFFRE_MAXWELL · 307.3 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch6_p00333.png
GIUFFRE_MAXWELL · 315.0 KB · 96% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00172.png
GIUFFRE_MAXWELL · 313.7 KB · 96% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch8_p01064.png
GIUFFRE_MAXWELL · 215.1 KB · 93% OCR
...Which one? Natalya Malyshev. Where did you meet J? I first met QM on the Did you meet her a second Yes. Where did you meet second time? A. I...
Giuffre_Maxwell_Batch8_p01282.png
GIUFFRE_MAXWELL · 222.3 KB · 93% OCR
...2006, when I was 22 years old and living in New York, I was introduced to Jeffrey Epstein by a girl I had met named Natalya Malyshev." MAGNA® LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01339.png
GIUFFRE_MAXWELL · 232.7 KB · 94% OCR
...Ghislaine Maxwell, Sarah Kellen, Lesley Groff, Natalya Malyshev. QO. And this is a complaint that you authorized be filed on your behalf? A. That's correct. Q. And at the...
Giuffre_Maxwell_Batch8_p01395.png
GIUFFRE_MAXWELL · 240.8 KB · 94% OCR
...So you believe you gave six emails between yourself and Natalya Malyshev to your attorneys? A. Yes, I gave all my evidence. Q. Okay. And -- MR. GUIRGUIS: I'm going...
Giuffre_Maxwell_Batch8_p01394.png
GIUFFRE_MAXWELL · 240.4 KB · 94% OCR
...So you believed that you produced six emails of conversation between yourself and Natalya Malyshev? MR. GUIRGUIS: I'm going to object and just ask for clarification. I'm not...
Giuffre_Maxwell_Batch8_p01396.png
GIUFFRE_MAXWELL · 232.5 KB · 93% OCR
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 382 of 469 Highly Confidential Page 381 HIGHLY CONFIDENTIAL AEO emails between yourself and Natalya Malyshev...
Giuffre_Maxwell_Batch8_p01060.png
GIUFFRE_MAXWELL · 235.9 KB · 94% OCR
...of the girls that you met that were frightened? A. There was Jennifer, i . Natalya Malyshev. And there were two other girls, I can't remember their names. Q. Okay...
Giuffre_Maxwell_Batch8_p01286.png
GIUFFRE_MAXWELL · 247.7 KB · 95% OCR
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 272 of 469 Highly Confidential Page 271 HIGHLY CONFIDENTIAL AEO day did you meet Natalya Malyshev...
Giuffre_Maxwell_Batch6_p00343.png
GIUFFRE_MAXWELL · 266.7 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00182.png
GIUFFRE_MAXWELL · 266.3 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch6_p00330.png
GIUFFRE_MAXWELL · 276.2 KB · 96% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00169.png
GIUFFRE_MAXWELL · 276.7 KB · 96% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch6_p00332.png
GIUFFRE_MAXWELL · 276.7 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00171.png
GIUFFRE_MAXWELL · 277.9 KB · 95% OCR
...Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK (S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
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