Mentioned in 29 documents · View JSON · Connections JSON
Russian woman in Jeffrey Epstein's orbit, also referred to as Arina Ponomareva. Received 12+ identical $4,846.73 wire transfers from LSJE LLC to her Tinkoff Bank Moscow account on March 21, 2019, just 3 months before Jeffrey Epstein's arrest (EFTA01363668). Full legal name per wire: Ponomareva Anna Viktorovna (agreement #5124047258). FBI interviewed Ponomareva in October 2020 (EFTA01660648). Flights arranged between Moscow, Miami, San Francisco, Paris, and New York via Natalia Molotkova (AmEx Centurion) and Lesley Groff. Private flights on Jeffrey Epstein's plane arranged through pilot Larry Visoski. Spa/salon appointments paid by Jeffrey Epstein through Bella Klein (Anushka Spa, West Palm Beach). Jeffrey Epstein sent her a hotornot.com profile link (EFTA02607435). Had apartment at 301 E 66th St. Klein collected her Social Security number (EFTA00318929).
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
... Bella Klein < Subject: Re: Jeffrey Epstein Date: Tue, 08 Jan 2019 15:37:10 +0000 The passenger is Ponomareva. Thanks! If you need to call Larry, our pilot, his cell is +1 (917) 868-6145. Sent from my iPhone O...
...On Jan 8, 2019, at 10:42 AM, CARosa Limo < wrote: Confirmed for pax: Ponomareva. I wrote Epstein because it's on top of your email. Best regards, Teresa Goodyear CARosa Limo LLC. ...
From: cMINI > lb: cM=1 ›, Ponomareva Cc: Bella Klein allin Subject: Apartments Date: Wed, 12 Dec 2018 15:04:59 +0000 Hi again. yo...
...tachments: ItineratyCalendatics ticket on HOLD for Ponomareva...$345.50 economy. (the biz class is $1756.54) OK to issue the economy ticket? Begin forwarded mess...
From: Lesley Groff <a To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Ponomareva requesting Flex Ticket (higher price) Date: Tue, 24 Apr 2018 20:01:37 +0000 EFTA00501283
...7 PXWYZK Date: Sun, 15 Oct 2017 04:04:19 +0000 Thank you! Best, On Sun, 15 Oct 2017 at 07:02, Ponomareva > wrote: On Sat, 14 Oct 2017 at 23:55, ...
...dditional Information for recipient: ReferenceOwn Funds transfer under Agreement No 5124047258 Ponomareva Anna Vktorovna First Intermediary Information Bank ID type: SWIFT Bank...
...am jeevacation Anna in building 12:07:14 am What apt are you in 12:07:51 am 0 EFTA01616035 Delmont& Ponomareva? 12:07:57 am 8A O 12:08:06 am jeevacation No from palm beach 12:08:13 am No from palm beach 12:...
...referred as an assistant. Mostly like the individual referred to as Assia in an interview with Anne Ponomareva in Oct 2020) ■ • — know to the FBI as a girlfriend of Epstein. ' • Renato Leeson —...
...0/2017 ANUSHKA SPA AND SALON 000000001 - WEST PALM 215.00Arina ponomareva? BEA, FL instead of Fekkai? Thank you, Bella EFTA_R1_00989770 EFTA02233218
...: 11/20/2017 ANUSHKA SPA AND SALON 000000001 - WEST PALM 215.00Arina ponomareva? BEA, FL instead of Fekkai? Thank you, Bella EFTA_R1_00989815 EFTA02233244
...PM, Bella Klein 11/20/2017 ANUSHKA SPA AND SALON 000000001 - WEST PALM 215.00Arina ponomareva? BEA, FL instead of Fekkai? Thank you, Bella EFTA_R1_00989835 EFTA02233252
...in wrote: 11/20/2017 ANUSHKA SPA AND SALON 000000001 - 215.00Arina ponomareva? WEST PALM BEA, FL instead of Fekkai? Thank you, Bela ...
...einijeevacationSgmailcom] From: Lesley Groff Sent Tue 4/24/2018 7:55:37 PM Subject: Ponomareva requesting Flex Ticket (higher price) is now asking if I can purchase her ticket as a Flex Ticket O...
...Natalia Molotkova I From: Sent: Mon 4/23/2018 10:34:56 PM Subject: Re: Ticket Change for Ponomareva (XIYKTE) Wow. We must do option I! Total fare SI076.81. Along with the Flight Miami to SF! Please H...
...fl From: Jeffrey E. Sent: Tue 4/24/2018 2:02:06 PM Subject: Re: OK to send Ticket to Ponomareva? (M) yes On Tue, Apr 24, 2018 at 9:58 AM, Lesley Groff< > wrote: OK to send this ...
... ' kova From: Sent: on 8 10:03:27 PM Subject: Re: Ticket Change for Ponomareva (XIYKTE) Ok got it. So whatever price tag is Best then. A flight departing around noon Miami to San...
...om: CARosa Limo Sent: Tue 1/8/2019 3:42:38 PM Subject: Re: Jeffrey Epstein Confirmed for pax: Ponomareva. I wrote Epstein because it's on top of your email. Best regards, Teresa Goodyear CARosa Limo LLC. ...
... On Jan 8, 2019, at 10:42 AM, CARosa Limo wrote: Confirmed for pax: Ponomareva. I wrote Epstein because it's on top of your email. Best regards, Teresa Goodyear CARosa Limo LLC. ...
To: Natalia Molotkova From: Sent: Fri 1/4/2019 9:03:34 PM Subject: Re: What time does Ponomareva land in Moscow? Please. Thx Sent from my iPhonc On Jan 4, 2019, at 3:48 PM, Natalia Molotkova ...
...a Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Hi Natasha. Ponomareva is asking me what time she will land in Moscow on 9th. I didn't write it down. Can you tell me. ......
...om: Natalia Molotkova Sent: Mon 12/31/2018 10:22:21 PM Subject: CHANGE Ticket for Ponomareva!! Title: American Express ® Happy New Year, my dear friend, to you and your family!!!! Regards, Nat...
...d you arrive and find Renato, Jeffrey's driver? All good? Lesley On Apr 6, 2019, at I :50 PM, Ponomareva wrote: Hi Lesley! Sony, just checked Yes, we received, thank you very much! On Sat, 6 Apr 2019 at 2...
Subject: Ponomareva re uestin Flex Ticket higher price) From: Lesley Groff Sent: Tuesday, April 24, 2018 7:55...
... Monday, November 20, 2017 4:36 PM To: Anna Ponomareva Subject: Fwd: Phillipe Forwarded messag= From: Lesley Groff <-_ ...
...nt: Thursday, January 3, 2019 5:49 PM To: Anna Ponomareva https://hotornot.com/profile/0599975052 <https://hotornot.com/profile/0=99975052> =C2 please no...
...opies=thereof, including all attachments. copyright -all rights reserved <=div> Best regards, Ar=na Ponomareva =C24> please note The information contained in this co=munication is confidential, may be attorney-...
...To: Jefffrey Epstein Subject: Ticket for Anna Ponomareva We are holding a ticket for th a value of =946.38...if you think you will hav...
... Jefffre Epstein Subject: ticket-shall I send to Ponomareva? Do I send ticket to I do not =ave an email address for Natalia. =?x...