Mentioned in 2,316 documents · sender/recipient on 1,089 more emails · View JSON · Connections JSON
Legal assistant at Darren K. Indyke, PLLC (575 Lexington Ave, 4th Floor). New York State Notary Public (commission #01AV6313116, Richmond County). Notarized Jeffrey Epstein legal documents 2014-2018. Traveled to Little St. James in September 2015. Worked alongside Lesley Groff coordinating logistics, car services, and travel.
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Sep 2011 – Jul 2018 · 3,130 dated documents (739 sent, 676 received, 1,715 mentioned)
...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...
...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...
...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 ...
...n. Sworn to before me this 2.10 day of NICAlegter( HABIBE AVDIU 2014. NOTARY PUBLIC -STATE OF NEW YOR...
...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...
...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...
...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...
...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...
...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 ...
... -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 ...
...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...
...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...
...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...
... Product Price Qty. Total 1 Bebe Avdiu PATRICK IHCW:Women's Hair Cut ...
...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...
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...
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 ...
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 ...
...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,...
...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...
From: Bebe Avdiu To: Subject: Fwd: Your Order from Hunter Deli Is Being Prepared Date: Thu, 06 Oct 2016 17:01:53 +00...
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...
... 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...
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...
... > 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!...
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! ...
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...
From: Bebe Avdiu To: Lesley Groff <1 Subject: China letters Date: Tue, 20 Sep 2016 19:17:29 +0000 Attachments: doc00...
... 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 < ...
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...
...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...
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...
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...
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...
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...
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...
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...
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...
From: Bebe Avdiu To: Lesley Groff <1 Subject: Re: China visa-few questions for the form Date: Thu, 15 Sep 2016 17:00...
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...
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 ...
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 ...
... , Janusz Banasiak , darren indyke Kahn Bella Klein , Bebe Avdiu Da hne Wallace Cecile de Jongh Jermaine Ruan Subject: F...
... 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: "...
... 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: "...
... 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: "...
From: Lesley Groff To: Bebe Avdiu < >, darren indyke < > Subject: Fwd: Wednesday, August 2...
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...
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...
From: To: Bebe Avdiu Jojo Fontanilla Subject: Dr Visco again Date: Thu, 04 Aug 2016 21:59:14 +000...
From: Bebe Avdiu To: Lesley Groff •::1 Cc: Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 2016 16:07:38 +0000 Hi Mel...
From: Bebe Avdiu czl a To: Karyna Shuliak Cc: ' Subject: New patient form - Dr. Visco Date:...
From: Bebe Avdiu To: aziza alahmadi Cc: ' '< Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 201...
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...
...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 ...
...5, 2016 4:12 PM Subject: Fwd: Request time off To: "Jeffrey Epstein" <jeevacation@gmail.com>, "Bebe Avdiu" Cc: Greetings Mr. Epstein, is requesting time off for this Monday and Tuesday, August 8 and August...
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...
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...
From: Lesley Groff To: Bebe Avdiu a Subject: Re: thanks again.. Date: Mon, 08 Aug 2016 ...
...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...
... Jojo Fontanilla , merwin dela Bebe Avdiu IM) Subject: Fwd: LSJ Date: Tue, 02 Aug 2016 14:00:03 +0000...
From: Bebe Avdiu To: Cc: Jo.° Fontanilla Merwin Dela ...
, Jojo Fontanilla < >, merwin dela cruz Cm delacruz68 a ahoo.com>, Bebe Avdiu <bebe.dkipllc@gmail.com>, Rich Kahn >, Brice. Subject: Jeffrey Date: Tue, 02 Aug 2016 14:03:41 +000...
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 ...
... 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...
...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 ...
... 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 ...
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...
From: T Jo'o Fontanilla Bebe Avdiu Valdson Cotrin Subject: Fwd: schedule Date: Sun, 17 Jul 2016 14:01:44 +0000 FYI... Begin forwarded ...
.... > 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...
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 ...
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...
...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...
...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: ...
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...
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...
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 ...
...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...
From: Bebe Avdiu To: Lesley Groff <1 Subject: Just a reminder =) Date: Wed, 22 Jun 2016 18:38:32 +0000 Attachments: ...
From: Lesley Groff To: Lyn fontanilla Bebe Avdiu , Bella Klein fl illa>, , Janusz Banasiak , Rich Kahn < Subje...
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...
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,...
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...
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...
...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...
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:...
... 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...
...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...
From: Bebe Avdiu To: Merwin Dela Cruz Cc: Lesley Groff >, Darren Indyke Sub...