Search results for "Igor Zinoviev"
139 results for ""Igor Zinoviev""
Page 5 of 6
EFTA01527014.pdf
Financial
...Re:Igor
Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Trn: 0719600292Es
Check
1164
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:
1022B1Qgc08C006891 Trn: 0778200295Es
Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708
Org:/00000000000739110438 Jeffrey E Epstein Ref...
EFTA00145606.pdf
Flight Log
...I also don't understand why Igor Zinoviev, Epstein's bodyguard, was not subpoenaed
in my own litigation. In Brad's book, pg.; 305, he said he met Igor after meeting me
in Barcelona. Igor, who was also a key witness in my litigation, confirmed to Brad
that I did...
EFTA00510017.pdf
...Teodorani's
(UTC)
Birthday
1966-05-23
[40] 00:00:00
1 day
(UTC)
1966-10-14
[41] 00:00:00
1 day
(UTC)
Igor Zinoviev's
Birthday
Lesley Groff's
Birthday
1968-01-31
[42] 00:00:00
1 day
Mama's Birthday
(UTC)
1968-01-31
[43] 00...
EFTA02397369.pdf
...Kahn (as of Jan 2011)
313,238
3.3%
4 Larry Visoski
303,203
3.2%
5 Harry Beller
301,702
3.2%
6 Igor
211,120
3.3%
7-
194,709
2.0%
8 Jeanne Brennen
187,254
2.2%
9 Emad
167,771
1.8%
10 Bella
157...
EFTA00299901.pdf
Flight Log
...Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities
7. The
Family Foundation, document (Delson's and re-typed version)
8. Palm Beach Trust Agreement
9. Termination of Palm Beach Trust (July 12, 2010)
10. DKI Letter of Representation
11. Dershowitz Legal Fees
12. Dershowitz Lexus/Gift Tax
13. Federal Gift...
EFTA00144572.pdf
FBI Report
...Igor Zinoviev
20.
Miles Alexander
21.
Catherine Alexander
22.
Larry Visoski
23.
David Rodgers
24.
Former Palm Beach Police Chief Michael Reiter
25.
Current or former FBI agents, employees, administrators, and/or
representatives with knowledge about FBI protocols, guidelines,
procedures and practices
26.
Nesbitt Kirkendall and other current and former...
EFTA00709105.pdf
Flight Log
...Florida rent of 4,000 per month not included above
2009
2010
76,500
76,500
T,154
7,154
195
390
34,602
17,127
6,528
7,116
124,979
108,287
Ictort Zinoviev
Hire date: 11/17/2005
Salary
120,000
120,000
120,000
120,000...
EFTA01114874.PDF
Flight Log
...Florida rent of 4,000 per month not included above
luort Zinoviev
Hire date: 11/17/2005
Salary
120,000
120,000
Simple IRA -3%
Payroll Taxes
7,320
Health / Dental / Life
7,200
Other
training--->
Education
Car
Total
Jen Kalin
— Salary
Simple IRA -3%
Payroll Taxes
Health / Dental / Life...
EFTA01110326.PDF
Flight Log
...5
And the other name on that visit is Igor Zinoviev. Did
6
you go with Igor to visit Jeffrey Epstein?
7
A. Yes.
8
O. Why did you go with Igor?
9
A. It just happened he wanted to see us both at
10
the same time. There was...
EFTA00146704.pdf
Flight Log
...I also don't understand wh I or Zinoviev, Epstein's bodyguard, was not sub enaed
In
he said he met Igor after
who was a ke witness in my litigation, confirmed to
that I did
after I had been repeatedly raped by Epstein.
showed no
greater level of distress...
EFTA00159483.pdf
Flight Log
...Do you know Igor Zinoviev?
A.
Yes.
Q.
How do you know him?
A.
Met him on the airplane.
Q.
What is your understanding of his affiliation
3527-003
Page 113 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009788
EFTA00159595
Larry Visoski...
EFTA00622252.pdf
Flight Log
...1_)
238
'
3.3%
4 Larry Visoski
_
303,203 . _
3.2%
5 Harry Beller
301,702
3.2%
6iCecile
194,709
2.1%
7'Jeanne Brennen
187,254
1.8%
8 Emad
167,771
1.8%
9 igor
167,757
3.3%
10 Bella
157,302
1.7%
TOTALS
3...
EFTA00182476.PDF
Deposition
...Q
And what is Igor's last name, do you know?
A
I don't know.
Q
Does Zinoviev sound familiar?
A
Because sometimes they called him Igor Z.
Q
Igor "Z," is that what you're saying? Yes?
Igor then the letter "Z"?
A
Yes.
Q
So you saw...
EFTA01247568.PDF
Deposition
...Q
And what is Igor's last name, do you know?
A
I don't know.
Q
Does Zinoviev sound familiar?
A
Because sometimes they called him Igor Z.
Q
Igor "Z," is that what you're saying? Yes?
Igor then the letter "Z"?
A
Yes.
•
So you saw him...
EFTA01308629.pdf
Photo
...EPSTEIN AND
DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER
FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL
HIGHWAY. THERE WAS NO REPORTED VISITORS OR ACTIVITY.
http://wcbappsl.pbso.org/pbsocvents/dspViewDutyRcport.cfm?id=590204&randotn=0.63824481146...
7/14/2009
CONFIDENTIAL
SDNY_GM...
EFTA01157917.PDF
...Igor
Zinoviev.
4. The officer will travel with Mr. Epstein, as per his directions.
5. A list of cell phone numbers will be provided to contact Mr Epstein and members of
his staff.
6. The officer must provide at least two contact numbers per shift, the officer's cell
telephone...
EFTA00591958.pdf
Flight Log
...documents subject to privacy
rights of victims who are not
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
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney...
EFTA00223825.pdf
Flight Log
...documents subject to privacy
rights of victims who are not
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
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney...
EFTA00211385.pdf
Flight Log
...documents subject to privacy
rights of victims who are not
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
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney...
EFTA00300480.pdf
Flight Log
...Igor Zinoviev Personal Trainer - Statement of Employment
Responsibilities
7. The
Family Foundation, document
and re-typed version)
EFTA00300488
8. Palm Beach Trust Agreement
9. Termination of Palm Beach Trust (July 12, 2010)
10. DKI Letter of Representation
11. Federal Gift Tax Request for Payment
12. New York Science Foundation, Inc...
EFTA00259984.pdf
FBI Report
...Brunel once had to defend himself on CBS' 60 Minutes from allegations he abused
underage models.
- Lawrence Visoski, who runs the company that owns Epstein's private jet.
- Igor Zinoviev, a Russian extreme fighter whose address in New York City, 301 East 66th
Street, is the same as Epstein's...
EFTA01625438.pdf
Flight Log
...AFFIDAYTT OF IGOR ZINOVIEV
STATE OF FLORIDA
) SS
COUNTY OF PALM BEACH
)
BEFORE MB, the undersigned authority, personally appeared Igor Zinoviev
having personal knowledge and being duly sworn, deposes and says:
1.
I work for Jeffrey Epstein. I as well drive him from place to place.
2.
At approximately 1...
EFTA00181807.pdf
Flight Log
...AFFIDAYTT OF IGOR ZINOVIEV
STATE OF FLORIDA
) SS
COUNTY OF PALM BEACH
)
BEFORE MR, the undersigned authority, personally appeared Igor Zinoviev
having personal knowledge and being duly sworn, deposes and says:
1.
I work for Jeffrey Epstein. I as well drive him from place to place.
2.
At approximately 1...
EFTA01138160.PDF
Flight Log
...Igor Zinoviev?
15
A.
No.
16
Q.
It's not Igor?
17
A.
No, no. And there was also a driver,
18
whose name if you give me, I will remember. I think
19
it has -- I think it's a Latino name.
20
Q.
Jojo Fontenelle?
21
A.
That...
EFTA00144401.pdf
Flight Log
...com/gta -6-delay-
r
iand her little sister
(the victim that's my witness who had
contact with Jes Staley)
Igor Zinoviev
Cathy
Miles Alexander
Peter - ( My ex-boyfriend, whom Lucia also has
the telephone number of, so again, if she
has interfered anymore in my life, there will...
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