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Bebe Avdiu

Core

Mentioned in 3,396 documents · View JSON

Legal assistant

Legal assistant at Darren K. Indyke, PLLC (575 Lexington Ave, 4th Floor). New York State Notary Public (commission #01AV6313116, Richmond County). Notarized Epstein legal documents 2014-2018. Traveled to Little St. James in September 2015. Worked alongside Lesley Groff coordinating logistics, car services, and travel.

Key Findings

  • Legal name: Habibe Avdiu. Hired ~July 2014 after interview with Darren Indyke (EFTA00284917)
  • NY State Notary Public (#01AV6313116, Richmond County), notarized Epstein entity documents (EFTA00074259, EFTA00082296, etc.)
  • Flew JFK to St. Thomas with Lesley Groff, Sep 25 2015, on Epstein's Amex travel account at $418.80 each (EFTA00300678)
  • Listed at 9 E 71st St (Epstein's Manhattan townhouse) as third-party address on FBI-subpoenaed PayPal account (EFTA00270573)
  • Meeting with Epstein scheduled Jun 29 2015, between meetings with Kahn/Indyke and Leon Black (EFTA00285072)
  • Forwarded emails from Epstein's personal Gmail (leevacation@gmail.com) as late as April 2017 (EFTA00449415)
  • Married January 14, 2018 (EFTA00285530)

Network Graph

Most Connected With

Darren Indyke (2323)Lesley Groff (1094)Richard Kahn (678)Jeffrey Epstein (465)Bella Klein (394)Jojo Fontanilla (275)Merwin dela Cruz (271)Karyna Shuliak (167)Ann Rodriguez (162)Larry Visoski (151)Daphne Wallace (134)Janusz Banasiak (96)

Communication Timeline

Sep 2011 – Jul 2018 · 3,130 dated documents (739 sent, 676 received, 1,715 mentioned)

64 129 193 258 2012 2013 2014 2015 2016 2017 2018 2011-09: 1 (mentioned: 1) 2014-07: 14 (mentioned: 14) 2014-08: 29 (sent: 11, received: 10, mentioned: 8) 2014-08: 29 (sent: 11, received: 10, mentioned: 8) 2014-08: 29 (sent: 11, received: 10, mentioned: 8) 2014-09: 60 (sent: 15, received: 11, mentioned: 34) 2014-09: 60 (sent: 15, received: 11, mentioned: 34) 2014-09: 60 (sent: 15, received: 11, mentioned: 34) 2014-10: 45 (sent: 12, received: 8, mentioned: 25) 2014-10: 45 (sent: 12, received: 8, mentioned: 25) 2014-10: 45 (sent: 12, received: 8, mentioned: 25) 2014-11: 31 (sent: 7, received: 9, mentioned: 15) 2014-11: 31 (sent: 7, received: 9, mentioned: 15) 2014-11: 31 (sent: 7, received: 9, mentioned: 15) 2014-12: 69 (sent: 18, received: 15, mentioned: 36) 2014-12: 69 (sent: 18, received: 15, mentioned: 36) 2014-12: 69 (sent: 18, received: 15, mentioned: 36) 2015-01: 45 (sent: 16, received: 4, mentioned: 25) 2015-01: 45 (sent: 16, received: 4, mentioned: 25) 2015-01: 45 (sent: 16, received: 4, mentioned: 25) 2015-02: 40 (sent: 6, received: 8, mentioned: 26) 2015-02: 40 (sent: 6, received: 8, mentioned: 26) 2015-02: 40 (sent: 6, received: 8, mentioned: 26) 2015-03: 54 (sent: 15, received: 7, mentioned: 32) 2015-03: 54 (sent: 15, received: 7, mentioned: 32) 2015-03: 54 (sent: 15, received: 7, mentioned: 32) 2015-04: 62 (sent: 8, received: 14, mentioned: 40) 2015-04: 62 (sent: 8, received: 14, mentioned: 40) 2015-04: 62 (sent: 8, received: 14, mentioned: 40) 2015-05: 43 (sent: 5, received: 13, mentioned: 25) 2015-05: 43 (sent: 5, received: 13, mentioned: 25) 2015-05: 43 (sent: 5, received: 13, mentioned: 25) 2015-06: 43 (sent: 7, received: 7, mentioned: 29) 2015-06: 43 (sent: 7, received: 7, mentioned: 29) 2015-06: 43 (sent: 7, received: 7, mentioned: 29) 2015-07: 258 (sent: 88, received: 57, mentioned: 113) 2015-07: 258 (sent: 88, received: 57, mentioned: 113) 2015-07: 258 (sent: 88, received: 57, mentioned: 113) 2015-08: 50 (sent: 9, received: 18, mentioned: 23) 2015-08: 50 (sent: 9, received: 18, mentioned: 23) 2015-08: 50 (sent: 9, received: 18, mentioned: 23) 2015-09: 125 (sent: 30, received: 25, mentioned: 70) 2015-09: 125 (sent: 30, received: 25, mentioned: 70) 2015-09: 125 (sent: 30, received: 25, mentioned: 70) 2015-10: 71 (sent: 17, received: 12, mentioned: 42) 2015-10: 71 (sent: 17, received: 12, mentioned: 42) 2015-10: 71 (sent: 17, received: 12, mentioned: 42) 2015-11: 36 (sent: 10, received: 12, mentioned: 14) 2015-11: 36 (sent: 10, received: 12, mentioned: 14) 2015-11: 36 (sent: 10, received: 12, mentioned: 14) 2015-12: 55 (sent: 17, received: 16, mentioned: 22) 2015-12: 55 (sent: 17, received: 16, mentioned: 22) 2015-12: 55 (sent: 17, received: 16, mentioned: 22) 2016-01: 53 (sent: 10, received: 5, mentioned: 38) 2016-01: 53 (sent: 10, received: 5, mentioned: 38) 2016-01: 53 (sent: 10, received: 5, mentioned: 38) 2016-02: 46 (sent: 6, received: 8, mentioned: 32) 2016-02: 46 (sent: 6, received: 8, mentioned: 32) 2016-02: 46 (sent: 6, received: 8, mentioned: 32) 2016-03: 41 (sent: 7, received: 6, mentioned: 28) 2016-03: 41 (sent: 7, received: 6, mentioned: 28) 2016-03: 41 (sent: 7, received: 6, mentioned: 28) 2016-04: 100 (sent: 22, received: 24, mentioned: 54) 2016-04: 100 (sent: 22, received: 24, mentioned: 54) 2016-04: 100 (sent: 22, received: 24, mentioned: 54) 2016-05: 167 (sent: 37, received: 30, mentioned: 100) 2016-05: 167 (sent: 37, received: 30, mentioned: 100) 2016-05: 167 (sent: 37, received: 30, mentioned: 100) 2016-06: 43 (sent: 6, received: 7, mentioned: 30) 2016-06: 43 (sent: 6, received: 7, mentioned: 30) 2016-06: 43 (sent: 6, received: 7, mentioned: 30) 2016-07: 31 (sent: 5, received: 4, mentioned: 22) 2016-07: 31 (sent: 5, received: 4, mentioned: 22) 2016-07: 31 (sent: 5, received: 4, mentioned: 22) 2016-08: 44 (sent: 14, received: 10, mentioned: 20) 2016-08: 44 (sent: 14, received: 10, mentioned: 20) 2016-08: 44 (sent: 14, received: 10, mentioned: 20) 2016-09: 37 (sent: 3, received: 6, mentioned: 28) 2016-09: 37 (sent: 3, received: 6, mentioned: 28) 2016-09: 37 (sent: 3, received: 6, mentioned: 28) 2016-10: 51 (sent: 4, received: 6, mentioned: 41) 2016-10: 51 (sent: 4, received: 6, mentioned: 41) 2016-10: 51 (sent: 4, received: 6, mentioned: 41) 2016-11: 53 (sent: 2, received: 17, mentioned: 34) 2016-11: 53 (sent: 2, received: 17, mentioned: 34) 2016-11: 53 (sent: 2, received: 17, mentioned: 34) 2016-12: 19 (sent: 3, received: 6, mentioned: 10) 2016-12: 19 (sent: 3, received: 6, mentioned: 10) 2016-12: 19 (sent: 3, received: 6, mentioned: 10) 2017-01: 52 (sent: 10, received: 8, mentioned: 34) 2017-01: 52 (sent: 10, received: 8, mentioned: 34) 2017-01: 52 (sent: 10, received: 8, mentioned: 34) 2017-02: 176 (sent: 41, received: 36, mentioned: 99) 2017-02: 176 (sent: 41, received: 36, mentioned: 99) 2017-02: 176 (sent: 41, received: 36, mentioned: 99) 2017-03: 68 (sent: 10, received: 14, mentioned: 44) 2017-03: 68 (sent: 10, received: 14, mentioned: 44) 2017-03: 68 (sent: 10, received: 14, mentioned: 44) 2017-04: 218 (sent: 82, received: 46, mentioned: 90) 2017-04: 218 (sent: 82, received: 46, mentioned: 90) 2017-04: 218 (sent: 82, received: 46, mentioned: 90) 2017-05: 38 (sent: 11, received: 10, mentioned: 17) 2017-05: 38 (sent: 11, received: 10, mentioned: 17) 2017-05: 38 (sent: 11, received: 10, mentioned: 17) 2017-06: 110 (sent: 36, received: 33, mentioned: 41) 2017-06: 110 (sent: 36, received: 33, mentioned: 41) 2017-06: 110 (sent: 36, received: 33, mentioned: 41) 2017-07: 49 (sent: 6, received: 11, mentioned: 32) 2017-07: 49 (sent: 6, received: 11, mentioned: 32) 2017-07: 49 (sent: 6, received: 11, mentioned: 32) 2017-08: 135 (sent: 45, received: 24, mentioned: 66) 2017-08: 135 (sent: 45, received: 24, mentioned: 66) 2017-08: 135 (sent: 45, received: 24, mentioned: 66) 2017-09: 21 (sent: 5, received: 8, mentioned: 8) 2017-09: 21 (sent: 5, received: 8, mentioned: 8) 2017-09: 21 (sent: 5, received: 8, mentioned: 8) 2017-10: 26 (sent: 4, received: 5, mentioned: 17) 2017-10: 26 (sent: 4, received: 5, mentioned: 17) 2017-10: 26 (sent: 4, received: 5, mentioned: 17) 2017-11: 36 (sent: 1, received: 7, mentioned: 28) 2017-11: 36 (sent: 1, received: 7, mentioned: 28) 2017-11: 36 (sent: 1, received: 7, mentioned: 28) 2017-12: 32 (sent: 2, received: 8, mentioned: 22) 2017-12: 32 (sent: 2, received: 8, mentioned: 22) 2017-12: 32 (sent: 2, received: 8, mentioned: 22) 2018-01: 40 (sent: 6, received: 12, mentioned: 22) 2018-01: 40 (sent: 6, received: 12, mentioned: 22) 2018-01: 40 (sent: 6, received: 12, mentioned: 22) 2018-02: 84 (sent: 26, received: 17, mentioned: 41) 2018-02: 84 (sent: 26, received: 17, mentioned: 41) 2018-02: 84 (sent: 26, received: 17, mentioned: 41) 2018-03: 76 (sent: 11, received: 28, mentioned: 37) 2018-03: 76 (sent: 11, received: 28, mentioned: 37) 2018-03: 76 (sent: 11, received: 28, mentioned: 37) 2018-04: 83 (sent: 15, received: 14, mentioned: 54) 2018-04: 83 (sent: 15, received: 14, mentioned: 54) 2018-04: 83 (sent: 15, received: 14, mentioned: 54) 2018-05: 34 (sent: 9, received: 8, mentioned: 17) 2018-05: 34 (sent: 9, received: 8, mentioned: 17) 2018-05: 34 (sent: 9, received: 8, mentioned: 17) 2018-06: 32 (sent: 9, received: 11, mentioned: 12) 2018-06: 32 (sent: 9, received: 11, mentioned: 12) 2018-06: 32 (sent: 9, received: 11, mentioned: 12) 2018-07: 4 (received: 1, mentioned: 3) 2018-07: 4 (received: 1, mentioned: 3) Sent Received Mentioned

Documents (3,396)

EFTA02776687 Court

EFTA02776748 Court

EFTA00074259 Dataset 9

...n, on June orl , 2017. Sworn to before me this g -la day of June, 2017. 04-01kLe Notary Public Kith HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission E...

EFTA00074269 Dataset 9

...ication, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission E...

EFTA00082267 Dataset 9

...ion. Sworn to before me this `6,T day of So v.1-1-.2.‘wb.e tr 2015. 9 /7th ile aUCOil Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6 313116 Qualified In Richmond County My Commission ...

EFTA00082273 Dataset 9

...n. Sworn to before me this 2.10 day of NICAlegter( HABIBE AVDIU 2014. NOTARY PUBLIC -STATE OF NEW YOR...

EFTA00082296 Dataset 9

...ore me this Zit) day of PAN , 2015. 97/abils aiditt Notary Public IMBIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires...

EFTA00089509 Dataset 9

...ntification, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 91-011( Notary Public OU HABIBE AVDIU NOTARY PUBLIC.STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Ex...

EFTA00092578 Dataset 9

...ication, on May 8, 2018. Sworn to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission E...

EFTA00092588 Dataset 9

...n, on June orl , 2017. Sworn to before me this g -la day of June, 2017. 04-01kLe Notary Public Kith HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission E...

EFTA00099449 Dataset 9

...identification. Sworn to before me this '8-1‘n day of May, 2018. HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 ()Pith Ouiltu ...

EFTA00270573 Dataset 9

... -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 ...

EFTA00284917 Dataset 9

...1:30am Appt w/David Mitchell ) 12:30pm LUNCH w/Kathy Ruenunler a) 2:00pm Appt w/Darren's candidate, Habibe Avdiu TBD Go getyou• Visa Pictures Made at 86th Street Photo 6:00pm Appt w/Fabrice 6:30pm Appt w/Bo...

EFTA00300678 Dataset 9

...fter this time are not reflected below Page I of 3 Travel Arrangements for GROFF/LESLEY KATHERINE AVDIU/BEBE American Express Travel Record Locator LJVEKY Agent Details Centurion Travel Service 2401 W. B...

EFTA00300681 Dataset 9

...ge 1 of 3 Generated: Sun. 20 September 2015 12:52:41 Travel Arrangements for GROFF/LESLEY KATHERINE AVDIU/HABIBE American Express Travel Record Locator LJVEKY A...

EFTA00302000 Dataset 9

... Product Price Qty. Total 1 Bebe Avdiu PATRICK IHCW:Women's Hair Cut ...

EFTA00316230 Dataset 9

...on Critical" basis for which payment is provided on the enclosed order form. Sincerely, clAwk, Bebe Avdiu Legal Assistant to Darren Indyke Enclosures EFTA00316231 Send to: G3 Global Services Attn: Passport...

EFTA00317555 Dataset 9

From: Lesley Groff To:DarrenIndyke<a,RichKahn > Cc: Bebe Avdiu Subject: 12:00 at 71st TODAY! Date: Wed, 05 Oct 2016 13:44:49 +0000 Please come see Jeffrey today a...

EFTA00317566 Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke•Mila>, Bebe Avdiu Subject: Re: Tomorrow for JE Date: Wed, 05 Oct 2016 14:02:27 +0000 yes thank you Richard Kahn HBRK ...

EFTA00317583 Dataset 9

From: Lesley Groff To: Darren Indyke c, Bebe Avdiu Subject: Re: Tomorrow for JE Date: Wed, 05 Oct 2016 15:15:11 +0000 Appointment with Jeffrey is now ...

EFTA00317590 Dataset 9

...ellaklein To: Lesley Groff Cc: r>, Richard IC darren indyke c, Bebe Avdiu Subject: Re: Closed for Columbus Day Oct 10 Date: Wed, 05 Oct 2016 15:25:12 +0000 YAY!!! Thank you,...

EFTA00317665 Dataset 9

...om: Lesley Groff To: Rich K imilr>, darren indyke <=lia>, Bebe Avdiu Subject: Cancel tomorrow appt 2:30 Date: Wed, 05 Oct 2016 20:33:00 +0000 We are canceling your appt...

EFTA00317711 Dataset 9

From: Bebe Avdiu To: Subject: Fwd: Your Order from Hunter Deli Is Being Prepared Date: Thu, 06 Oct 2016 17:01:53 +00...

EFTA00317713 Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Re: Your Order from Hunter Deli Is Being Prepared Date: Thu, 06 Oct 2016 17:02:25 +0000 th...

EFTA00317762 Dataset 9

... Daphne Wallace , Jermaine Ruan , Bella Klein , Bebe Avdiu Subject: Fwd: Paris to Ny Sunday Date: Sat, 01 Oct 2016 15:35:14 +0000 FYI! Begin forwarded message...

EFTA00317915 Dataset 9

From: Lesley Groff To: darren indyke < Cc: Bebe Avdiu < Subject: Fwd: Itinerary for EPSTEIN/JEFFREY EDWARD 17OCT16 LXVOET Date: Mon, 03 Oct 2016 22:25:22...

EFTA00317925 Dataset 9

... > To: nK Rich Cleim , Barren indyke , Bebe Avdiu Subject: Closed for Columbus Day Oct 10 Date: Tue, 04 Oct 2016 11:43:19 +0000 Jeffrey has approved!...

EFTA00317980 Dataset 9

From: Lesley Groff cza To: Bebe Avdiu Subject: Re: Is Jojo to bring the book to you tomorrow? Date: Wed, 28 Sep 2016 00:58:26 +0000 thx! ...

EFTA00318583 Dataset 9

From: Lesley Groff <MIMIII > To: Darren Indyke <Ma>, Bebe Avdiu alMill > Subject: Jeffrey's Voter Registration Card Sept. 14, 2016 Date: Tue, 20 Sep 2016 17:16:0...

EFTA00318599 Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: China letters Date: Tue, 20 Sep 2016 19:17:29 +0000 Attachments: doc00...

EFTA00318601 Dataset 9

... need for your Chinese visa...let me know they are OK with you! Begin forwarded message: From: Bebe Avdiu Subject: China letters Date: September 20, 2016 at 3:17:29 PM EDT To: Lesley Groff < ...

EFTA00318630 Dataset 9

From: Lesley Groff To: darren indyke c, Rich Kahn Cc: Bebe Avdiu Subject: Fwd: Darren today? Rich tomorrow? Date: Wed, 21 Sep 2016 11:46:48 +0000 Hi Darren. Jeffrey...

EFTA00318665 Dataset 9

...2016 16:57:15 +0000 Attachments: do .pdf Begin forwarded message: From: Bebe Avdiu Subject: China letters Date: Se tember 20, 2016 at 3:17:29 PM EDT To: Bebe Avdiu Legal Assistant DA...

EFTA00318742 Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: JE tomorrow Date: Mon, 19 Sep 2016 13:43:28 +0000 Jeffrey now has a lunch at 12:30...do yo...

EFTA00318743 Dataset 9

From: Darren Indyke < To: Lesley Groff Cc: Rich Kahn < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 13:52:38 +0000 Whatever everyone wants Sent from my...

EFTA00318753 Dataset 9

From: Richard Kahn To: Darren Indyke Cc: Lesley Groff < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:09:09 +0000 I lam ok for me. Thanks Sent from my...

EFTA00318757 Dataset 9

From: Lesley Groff <1 To: Rich Kahn Cc: Darren Indyke -Mila>, Bebe Avdiu > Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:12:04 +00...

EFTA00318759 Dataset 9

From: Darren Indyke To: Lesley Groff Cc: Rich Kahn < , Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:20:38 +0000 Ok Sent from my iPhone On Sep 19, 20...

EFTA00318760 Dataset 9

From: Lesley Groff < To: Darren Indyke Cc: Rich Kahn , Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:22:19 +0000 tin On Sep 19, 2016, at 11:20 AM, Da...

EFTA00318761 Dataset 9

From: Darren Indyke < To: Lesley Groff Cc: Richard Kahn < >, Bebe Avdiu Subject: Re: JE tomorrow Date: Mon, 19 Sep 2016 15:26:02 +0000 ok DARREN K. INDYKE DARREN K. INDYKE...

EFTA00318858 Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: China visa-few questions for the form Date: Thu, 15 Sep 2016 17:00...

EFTA00318900 Dataset 9

From: Lesley Groff To: Darren Indyke Cc: Rich Kahn < Bebe Avdiu <a> Subject: Re: JE Tues. 12:00pm Date: Fri, 16 Sep 2016 14:22:14 +0000 thanks > On Sep 16, 2016, a...

EFTA00319647 Dataset 9

From: Richard Kahn ..tj To: Cc: Darren Indyke -MIla>, Bebe Avdiu < Subject: Re: Come see JE tomorrow at 1pm Date: Tue, 06 Sep 2016 20:09:35 +0000 ok thanks Richard ...

EFTA00319930 Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke ,Bebe Avdiu Subject: Re:4pm Jeffrey today Date: Mon,29 Aug 2016 11:58:04 +0000 Confirmed. Thanks. Sent from my ...

EFTA00320164 Dataset 9

... , Janusz Banasiak , darren indyke Kahn Bella Klein , Bebe Avdiu Da hne Wallace Cecile de Jongh Jermaine Ruan Subject: F...

EFTA00320385 Dataset 9

... 21:50:24 +0000 OK to confirm conference call tomorrow at 10am? Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320387 Dataset 9

... 21:50:35 +0000 OK to confirm conference call tomorrow at 10am? Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320392 Dataset 9

... wrote: OK to confirm conference call tomorrow at 10ani Begin forwarded message: From: Bebe Avdiu Subject: Wednesday, August 24 10:00am conference call Date: August 23, 2016 at 4:17:15 PM EDT To: "...

EFTA00320396 Dataset 9

From: Lesley Groff To: Bebe Avdiu < >, darren indyke < > Subject: Fwd: Wednesday, August 2...

EFTA00320795 Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fishing! Date: Fri, 12 Aug 2016 11:32:32 +0000 Inline-Images: IMG_3689.JPG; IMG_3688.JPG I...

EFTA00321258 Dataset 9

From: Lesley Groff To: Bebe Avdiu Cc: darren indyke Subject: Fwd: Bebe to house tomorrow? Date: Thu, 04 Aug 2016 17:27:56 +0000 Hi Be...

EFTA00321277 Dataset 9

From: To: Bebe Avdiu Jojo Fontanilla Subject: Dr Visco again Date: Thu, 04 Aug 2016 21:59:14 +000...

EFTA00321289 Dataset 9

From: Bebe Avdiu To: Lesley Groff •::1 Cc: Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 2016 16:07:38 +0000 Hi Mel...

EFTA00321299 Dataset 9

From: Bebe Avdiu czl a To: Karyna Shuliak Cc: ' Subject: New patient form - Dr. Visco Date:...

EFTA00321300 Dataset 9

From: Bebe Avdiu To: aziza alahmadi Cc: ' '< Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 201...

EFTA00321304 Dataset 9

From: Lesley Groff To: Bebe Avdiu Subject: Fwd: Date: Fri, 05 Aug 2016 18:50:25 +0000 Can you please ask je and get back to Renato on...

EFTA00321322 Dataset 9

...a cruz delacruz68 a ahoo.com>, , Brice , Bric , darren Bebe Avdiu Subject: Fwd: Zorro Date: Sun, 07 Aug 2016 19:52:49 +0000 FYI. Sent from my iPhone Begin forwarded ...

EFTA00321329 Dataset 9

...5, 2016 4:12 PM Subject: Fwd: Request time off To: "Jeffrey Epstein" <[Email Redacted]>, "Bebe Avdiu" Cc: Greetings Mr. Epstein, is requesting time off for this Monday and Tuesday, August 8 and August...

EFTA00321337 Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: 11:30am JE tomorrow Date: Mon, 08 Aug 2016 10:14:35 +0000 Confirmed. Thank you. Sent f...

EFTA00321339 Dataset 9

From: Darren Indyke To: Lesley Groff Cc: Richard Kahn ..tj , Bebe Avdiu Subject: Re: Please come at I lam! Date: Mon, 08 Aug 2016 14:17:57 +0000 ok DARREN K. INDYKE DARREN...

EFTA00321346 Dataset 9

From: Lesley Groff To: Bebe Avdiu a Subject: Re: thanks again.. Date: Mon, 08 Aug 2016 ...

EFTA00321383 Dataset 9

...nks. If something changes I'll let you know 0 Sent from my iPhone On Aug 1, 2016, at 11:32 AM, Bebe Avdiu < wrote: Hey Les! Hope you are having a good ti...

EFTA00321395 Dataset 9

... Jojo Fontanilla , merwin dela Bebe Avdiu IM) Subject: Fwd: LSJ Date: Tue, 02 Aug 2016 14:00:03 +0000...

EFTA00321397 Dataset 9

From: Bebe Avdiu To: Cc: Jo.° Fontanilla Merwin Dela ...

EFTA00321399 Dataset 9

, Jojo Fontanilla < >, merwin dela cruz Cm delacruz68 a ahoo.com>, Bebe Avdiu <[Email Redacted]>, Rich Kahn >, Brice. Subject: Jeffrey Date: Tue, 02 Aug 2016 14:03:41 +000...

EFTA00321403 Dataset 9

From: To: Bebe Avdiu Subject: Re: Fwd: Date: Tue, 02 Aug 2016 14:09:52 +0000 I'll get back to you about Friday Thx Sent ...

EFTA00321441 Dataset 9

... Janusz Banasiak Renato , Rich Kahn arren ndyke , Bebe Avdiu Subject: FYI Date: Tue, 26 Jul 2016 20:46:38 +0000 Begin forwarded message: From: "Jeffrey E." <jee...

EFTA00321591 Dataset 9

...llace , Cecile de Jongh Jermaine Ruan , Bebe Avdiu Subject: Office Phone Line to be forwarded to STC Date: Fri, 29 Jul 2016 14:54:36 +0000 Hi all...I ...

EFTA00321598 Dataset 9

... Jo.° Fontanilla menvin dela cruz Janusz Banasiak Renato Indyke Bebe Avdiu , Rich Kahn Subject: FYI-I will be on holiday July 30-Aug. 7 Date: Fri, 29 Jul 2016 17:17:38 +0000 ...

EFTA00321718 Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: 3pm today! Date: Tue, 26 Jul 2016 14:25:09 +0000 Jeffrey is asking you both to come over a...

EFTA00322168 Dataset 9

From: T Jo'o Fontanilla Bebe Avdiu Valdson Cotrin Subject: Fwd: schedule Date: Sun, 17 Jul 2016 14:01:44 +0000 FYI... Begin forwarded ...

EFTA00322280 Dataset 9

.... > To: Rich Kahn Darren Indyke Cc: Bebe Avdiu Subject: Tomorrow for JE Date: Tue, 19 Jul 2016 11:26:44 +0000 Morning! Heads up Jeffrey wants to s...

EFTA00322301 Dataset 9

From: To: Rich Kahn Darren Indyke Cc: Bebe Avdiu <MEIMI > Subject: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:15:03 +0000 Let's ...

EFTA00322302 Dataset 9

From: Richard Kahn ,t: > To: Cc: Darren Indyke <=lia>, Bebe Avdiu Subject: Re: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:15:25 +0000 confirmed thanks Richard Kahn...

EFTA00322306 Dataset 9

...arren Indyke To: ==. > Cc: Rich Kahn Bebe Avdiu Subject: Re: 2:30 JE's tomorrow Date: Tue, 19 Jul 2016 14:33:05 +0000 Ok Sent from my iPhone > On J...

EFTA00322449 Dataset 9

...la assommlimi, Jo.° Fontanilla Idson Cotrin >, Rich Kahn Bella Klein < *, Bebe Avdiu Subject: Fwd: schedule Date: Wed, 13 Jul 2016 17:38:29 +0000 fyi... Begin forwarded message: From: ...

EFTA00322454 Dataset 9

From: Lesley Groff <I To: Bebe Avdiu Subject: Fwd: schedule Date: Wed, 13 Jul 2016 17:47:36 -4)000 Hi bebe...I will be on holiday July 3...

EFTA00322886 Dataset 9

From: Lesley Groff <Ma To: Rich Kahn Darren Indyke Cc: Bebe Avdiu •tt > Subject: JE Thursday Date: Tue, 05 Jul 2016 18:51:01 +0000 HI Rich and Da...

EFTA00322902 Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: Thursday 3pm Date: Tue, 05 Jul 2016 21:13:42 +0000 Please come see Jeffrey at 3pm on ...

EFTA00323214 Dataset 9

...vin dela cruz > Janusz Banasiak MMEINUNIIIME, Daphne Wallace Bella Klein Bebe Avdiu Rich Kahn Subject: Re: Jeffrey has given me Schedule! Date: Tue, 21 Jun 2016 20:32:52 +0000 Thx Les...

EFTA00323265 Dataset 9

From: Bebe Avdiu To: Lesley Groff <1 Subject: Just a reminder =) Date: Wed, 22 Jun 2016 18:38:32 +0000 Attachments: ...

EFTA00323316 Dataset 9

From: Lesley Groff To: Lyn fontanilla Bebe Avdiu , Bella Klein fl illa>, , Janusz Banasiak , Rich Kahn < Subje...

EFTA00323330 Dataset 9

From: Lesley Groff <a To: Rich Kahn Darren Indyke Cc: Bebe Avdiu ala> Subject: JE 3:30 tomorrow Date: Thu, 16 Jun 2016 22:59:17 +0000 Rich and Darren, please come s...

EFTA00323331 Dataset 9

From: Richard Kahn <:a. To: Lesley Groff <a, Darren Indyke Cc: Bebe Avdiu Subject: Re: JE 3:30 tomorrow Date: Thu, 16 Jun 2016 23:28:28 +0000 Confirmed Thank you On 6/16/16,...

EFTA00323371 Dataset 9

From: Lesley Groff <Ma To: Rich Kahn darren indyke Cc: Bebe Avdiu Subject: 2pm at 71st please Date: Fri, 17 Jun 2016 14:46:17 +0000 Jeffrey would like you to come se...

EFTA00323372 Dataset 9

From: Richard Kahn To: Lesley Groff Cc: Darren Indyke<=lia>, Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:49:11 +0000 confirmed Richard Kahn HBRK A...

EFTA00323373 Dataset 9

...om: Darren Indyke <Min To: Lesley Groff c; Cc: Richard Kahn <I , Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:49:27 +0000 Of course. DARREN K. INDYKE D...

EFTA00323374 Dataset 9

From: Lesley Groff <a To: Rich 'Cahn Cc: Darren Indyke <Ma>, Bebe Avdiu Subject: Re: 2pm at 71st please Date: Fri, 17 Jun 2016 14:55:09 +0000 thx > On Jun 17, 2016, at 10:...

EFTA00323642 Dataset 9

... Janusz Banasiak , Lyn menvin dela cruz Bella Klein Bebe Avdiu Subject: JE Schedule Date: Thu, 16 Jun 2016 11:15:09 +0000 FYI Begin forwarded message: From: "Jeff...

EFTA00324110 Dataset 9

...Richard Kahn < Ila> To: Darren Indyke a, Lesley Groff <Ma> Cc: Bebe Avdiu Subject: Re: JE Monday 3pm Date: Fri, 03 Jun 2016 12:37:44 +0000 Confirmed On 6/3/16, 8:34 AM, "Dar...

EFTA00324112 Dataset 9

From: Bebe Avdiu To: Merwin Dela Cruz Cc: Lesley Groff >, Darren Indyke Sub...

EFTA00324113 Dataset 9

From: Lesley Groff < To: Bebe Avdiu Subject: Re: JE's Passport Date: Fri, 03 Jun 2016 18:16:53 +0000 Thx Sent from my iPhone On Jun 3, ...

EFTA00324117 Dataset 9

...and I will take care of it Monday morning... That would be great! On Jun 3, 2016, at 11:38 AM, Bebe Avdiu < > wrote: Good morning! Merwin, can someone stop...

EFTA00324183 Dataset 9

From: Lesley Groff To: Damen Indyke Cc: Bebe Avdiu , Rich Kahn Subject: Re: Come at 12!!! Date: Mon, 06 Jun 2016 12:40:44 +00...

EFTA00324202 Dataset 9

From: Lesley Groff To: Bebe Avdiu , Daphne Wallace , Darren Ind ke Cecile de...

EFTA00324204 Dataset 9

From: Daphne Wallace <I To: Cc: Bebe Avdiu • , Darren Ind ke c, Cecile de Jongh , Ann Rodriquez Subject: Re: JE's ...

EFTA00324207 Dataset 9

From: Bebe Avdiu To: Lesley Groff Subject: Hi Les - Please see the 2 attached does for your records Date: Mon, 06 Ju...

EFTA00324208 Dataset 9

...Services,_Inc..pdf; JE_10_year_passport_Expires_May_22_2026.pdf Begin forwarded message: From: Bebe Avdiu Subject: Hi Les - Please see the 2 attached dots for your records Date: June 6, 2016 at 12:07:29 PM...

EFTA00324224 Dataset 9

From: Lesley Groff -4 To: Terje Rod-Larsen Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Mon, 06 Jun 2016 17:40:30 +0000 fantastic! thank you! all is sup...

EFTA00324225 Dataset 9

From: Bebe Avdiu To: Lesley Groff -4 Subject: Thanks! Date: Mon, 06 Jun 2016 17:41:36 +0000 Bebe Avdiu Legal Assista...

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