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Igor Zinoviev

Core

Mentioned in 145 documents · View JSON

Bodyguard/Security chief

Epstein's bodyguard, driver, and head of property security. Former UFC Extreme Fighting Middleweight Champion. Hired 11/17/2005 at $120K/year, became 6th highest-paid employee ($211K in 2010). Controlled access to Epstein's properties. A victim stated Zinoviev witnessed her being 'raped three times that day' and stopped her attempt to swim off the island; he told attorney Brad Edwards the escape attempt 'showed no greater level of distress than he'd seen in other girls.' A second victim identified him as her witness to repeated rape and starvation. Subpoenaed for deposition; defendants invoked the Fifth Amendment when asked about him.

Key Findings

  • EFTA00779017: Listed for 'security reasons' alongside Epstein: 'On the list for security reasons should be: Jeffrey Epstein, Igor Zinoviev'
  • EFTA00534305: Received advance travel notice: 'JE could arrive in Miami as early as tomorrow evening...He is definitely coming'
  • EFTA00143433: Victim statement: 'Igor was always there when I was on the island. He regularly saw me in distress. On one occasion, after being raped three times that day and being bullied, belittled, and starved, I tried to swim off the island.'
  • EFTA00143433: Zinoviev confirmed to Brad Edwards he witnessed the escape attempt but said it 'showed no greater level of distress than he'd seen in other girls' — implying routine distress.
  • EFTA00145723: Second victim: 'I tried to swim OFF the island after being raped repeatedly AND STARVED by Epstein. IGOR ZINOVIEV IS MY WITNESS WHO INCEDIENTLY WAS TRAINED AT CIA HEADQUARTERS.'
  • EFTA00709105: 6th highest-paid employee — $211,120 total cost in 2010. Hired 11/17/2005 at $120,000/year salary.
  • EFTA00728864: Security orders for 358 El Brillo Way: 'no one is to be admitted without direct consent of mr. Epstein or Mr Zinoviev' — controlled property access.
  • EFTA00188608: In depositions, defendant invoked Fifth Amendment when asked 'Do you know Igor Zinoviev?' — refused to answer.
  • EFTA00806751: Subpoenaed for videotaped deposition in civil litigation.
  • EFTA00145606: Victim questioned why 'Igor Zinoviev, Epstein's bodyguard, was not subpoenaed in my own litigation.'

Network Graph

Most Connected With

Jeffrey Epstein (67)Janusz Banasiak (59)Ghislaine Maxwell (34)Andrew Windsor (28)Bradley Edwards (28)Lesley Groff (24)Alan Dershowitz (23)Alexander Acosta (20)Darren Indyke (19)Jack Goldberger (19)Paul Cassell (19)Jean-Luc Brunel (19)

Communication Timeline

Sep 2009 – Nov 2024 · 93 dated documents (10 sent, 34 received, 49 mentioned)

4 8 12 16 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2009-09: 2 (mentioned: 2) 2009-12: 2 (sent: 1, received: 1) 2009-12: 2 (sent: 1, received: 1) 2010-08: 10 (mentioned: 10) 2010-10: 1 (mentioned: 1) 2010-11: 7 (received: 1, mentioned: 6) 2010-11: 7 (received: 1, mentioned: 6) 2010-12: 2 (received: 2) 2011-01: 2 (received: 2) 2011-02: 4 (received: 1, mentioned: 3) 2011-02: 4 (received: 1, mentioned: 3) 2011-07: 16 (sent: 2, received: 10, mentioned: 4) 2011-07: 16 (sent: 2, received: 10, mentioned: 4) 2011-07: 16 (sent: 2, received: 10, mentioned: 4) 2011-09: 4 (sent: 2, received: 2) 2011-09: 4 (sent: 2, received: 2) 2012-01: 10 (received: 1, mentioned: 9) 2012-01: 10 (received: 1, mentioned: 9) 2012-02: 4 (received: 3, mentioned: 1) 2012-02: 4 (received: 3, mentioned: 1) 2012-03: 10 (sent: 1, received: 6, mentioned: 3) 2012-03: 10 (sent: 1, received: 6, mentioned: 3) 2012-03: 10 (sent: 1, received: 6, mentioned: 3) 2012-04: 4 (sent: 2, received: 2) 2012-04: 4 (sent: 2, received: 2) 2012-05: 6 (sent: 2, received: 2, mentioned: 2) 2012-05: 6 (sent: 2, received: 2, mentioned: 2) 2012-05: 6 (sent: 2, received: 2, mentioned: 2) 2015-02: 1 (mentioned: 1) 2018-11: 1 (mentioned: 1) 2019-07: 1 (received: 1) 2019-08: 1 (mentioned: 1) 2024-01: 3 (mentioned: 3) 2024-11: 2 (mentioned: 2) Sent Received Mentioned

Photos (28) (view all in gallery) (face search)

Related Findings (1)

Victim Statement Zinoviev Witnessed Victim's Escape Attempt — 'No Greater Level of Distress Than He'd Seen in Other Girls'

Documents (145)

EFTA00056410 Dataset 9

.../2019/08/15/jeffrey-epstein-death-bodyguard-ex-ufc-fighter- reaction/[Phone Redacted]/ Former UFC fighter Igor Zinoviev believes Jeffrey Epstein's death was no accident. As intense speculation swirls around the cause of...

EFTA00096361 Dataset 9

...:17 > To: on His Old Boss > http://nymag.cotn/intelligencer/2019/08/jeffrey-epsteins-bodyguard-igor-zinoviev-on-his-old-boss.html > Sent from my iPhone EFTA00096361

EFTA00143433 Dataset 9

...e same friendly, warm smiles to comfort me after Epstein raped me, and I fled, bleeding and crying. Igor Zinoviev - Igor was always there when I was on the island. He regularly saw me in distress. On one occasion,...

EFTA00144276 Dataset 9

... for you guys alone!!) Rockstar North - https://wccftech.comigta-6- delay-likelyj EFTA00144313 I or Zinoviev Kalin Andrew Linehan Peter Mendelson Tony Blair Kier Starmer. As my attorney, James Marsh is back n...

EFTA00144401 Dataset 9

...ay- r and her little sister i (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, ...

EFTA00144485 Dataset 9

...6-delay- Nadia and her little sister (the victim that's my witness who had contact with Jes Staley) Igor Zinoviev Cathy and Miles Alexander hom Lucia also has the telephone number of, so again, if she has interfer...

EFTA00144572 Dataset 9

...Churcher M. I E l 16. Sergey Brin 17. Anne Wojcicki 18. Anne Regan 19. Igor Zinoviev 20. Miles Alexander 21. Catherine Alexander 22. Larry Visoski 23. David Rodgers 24. Forme...

EFTA00144597 Dataset 9

... and me: I tried to swim OFF the island after being raped repeatedly AND STARVED by Epstein. IGOR ZINOVIEV IS MY WITNESS WHO INCEDIENTLY WAS TRAINED AT CIA HEADQUARTERS AS PER HIS INTERVIEW WITH BRAD EDWARD...

EFTA00145606 Dataset 9

...ould have provided information on Epstein's sex trafficking conspiracy. 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...

EFTA00145723 Dataset 9

... and me: I tried to swim OFF the island after being raped repeatedly AND STARVED by Epstein. IGOR ZINOVIEV IS MY WITNESS WHO INCEDIENTLY WAS TRAINED AT CIA HEADQUARTERS AS PER HIS INTERVIEW WITH BRAD EDWARD...

EFTA00146704 Dataset 9

... have provided information on Epstein's sex trafficking conspiracy. 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 k...

EFTA00155647 Dataset 9

...carola (attorney — subject to briefing prior to any testimony) 31. Doug Schoettle 32. 33. 34. Igor Zinoviev 35. Shopper's Travel records custodian In the email accompanying this letter, we have also provi...

EFTA00159250 Dataset 9

...involved with underage 18 minors? 19 A. I refuse to answer. 20 Q. Do you know Igor Zinoviev? 21 A. I refuse to answer. 22 Q. Andrea Metrovich? 23 A. I refuse to ans...

EFTA00159483 Dataset 9

... paid you? 20 A. No. 21 Q. Do you know Igor Zinoviev? 22 A. Yes. 23 Q. How do you know him? 24 A....

EFTA00179613 Dataset 9

...ork product Inadequate Log; No Factual Underpinnings; Box #1 File folder entitled "IGOR ZINOVIEV" Fiduciary Duty; Not in Anticipation of containing attorne...

EFTA00181807 Dataset 9

...d Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance s...

EFTA00182418 Dataset 9

...involved with underage 18 minors? 19 A. I refuse to answer. 20 Q. Do you know Igor Zinoviev? 21 A. I refuse to answer. 22 Q. Andrea Metrovich? 23 A. I refuse to ans...

EFTA00185206 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00188312 Dataset 9

...arrival at his Palm Be_a ■ Igor Zinoviev, a Rus sian mix ed waterfront home to an upstairs roomch, the■ Roger Schank, 62. founder of ...

EFTA00188608 Dataset 9

...h underage 18 minors? 19 A. I refuse to answer. 20 Q. Do you know Igor Zinoviev? 21 A. I refuse to answer. 22 Q. 23 A. I refuse to answer. ...

EFTA00191199 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00191264 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00208682 Dataset 9

...release; Material Severable; Redaction; No Assertion by Victims Box #1 File folder entitled "IGOR ZINOVIEV" Work product Inadequate Log; No Factual Underpinnings; P-004717 con...

EFTA00211385 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00215388 Dataset 9

...research. Epstein was in town and escorted them Epstein's enormous apartment. ■ Igor Zinoviev, a Russian mixed mar- upon their arrival at his Palm Beach ■ Roger Schank, 62, founder of ...

EFTA00223825 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00259984 Dataset 9

...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 Eps...

EFTA00299901 Dataset 9

...pies 3. JLAC, LLC 4. Engagement Letter - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, doc...

EFTA00300480 Dataset 9

...pies 3. JLAC, LLC 4. Engagement Letter - Hodge & Francois 5. JEE Letter of Credit — Karin Models 6. Igor Zinoviev Personal Trainer - Statement of Employment Responsibilities 7. The Family Foundation, docum...

EFTA00414412 Dataset 9

From: aMla To: aa> Cc: I or Zinoviev Subject: Re: Thursday Date: Tue, 01 May 2012 13:58:44 +0000 Great thanks. On May 1, 2012, at 9:56 A...

EFTA00416660 Dataset 9

From: To: Janusz Banasiak < la>, Igor Zinoviev Ce:r> =alga >, Date: Fri, 30 Mar 2012 ...

EFTA00429849 Dataset 9

From: Sarah K To: Janusz Banasiak , Igor Zinoviev Larry Visoski , Rosal n Fontanilla , "Jojo(luciano) Fontanilla" ...

EFTA00510017 Dataset 9

...65-09-21 Eduardo [39] 00:00:00 1 day Teodorani's (UTC) Birthday 1966-05-23 Igor Zinoviev's [40] 00:00:00 1 day Birthday (UTC) 1966-10-14 Lesley Groff's [41] 00:00:00 1 day Birthday (UT...

EFTA00513544 Dataset 9

...33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Igor Last Zinoviev Phone Number (Bat phone) Phone Number (Mobile) Phone Number (Work) Address (Home) Marlboro NJ E...

EFTA00528978 Dataset 9

From: < a> To: Janusz Banasiak < In., Cc: Igor Zinoviev .MINIII > Date: Sun, 01 Jan 2012 19:13:27 +0000 Jeffrey will be coming to PB tomo...

EFTA00528979 Dataset 9

From: To: •t: >,Janusz Banasiak <a> Cc: Igor Zinoviev Subject: Date: Sun, 01 Jan 2012 19:20:53 +0000 JE said he will just be coming to PB for the day tom...

EFTA00529987 Dataset 9

From: .ca To: Janusz Banasiak <a, Cc: Igor Zinoviev Subject: Date: Thu, 19 Jan 2012 13:48:30 +0000 HI guys, JE will be coming to PB on Jan. 24th. I thi...

EFTA00530335 Dataset 9

From To: Janusz Banasiak Ele, Igor Zinoviev Subject: Date: Mon, 23 Jan 2012 18:00:59 +0000 JE will be landing tomorrow morning at Galaxy Aviati...

EFTA00530353 Dataset 9

From To: Janusz Banasiak ala> Cc: Igor Zinoviev Larry Visoski aa> Subject: Re: Date: Mon, 23 Jan 2012 20:55:27 +0000 JE...

EFTA00534305 Dataset 9

...om: To: Janusz Banasiak , ,Igor Zinoviev Subject: Date: Wed, 29 Feb 2012 15:41:27 +0000 FYI, JE could arrive in Miami as early as tomorrow e...

EFTA00535573 Dataset 9

From To Cc: Igor Zinoviev Date: The, 13 Mar 2012 21:42:34 +0000 Him and Igor. When Je came to PB last time, he was tr...

EFTA00537858 Dataset 9

...o: Janusz Banasiak < > Cc: Igor Zinoviev Subject: Date: Fri, 16 Mar 2012 15:59:16 +0000 Hi Janus; I have movers that are going to be bringin...

EFTA00538055 Dataset 9

From: ale To: Janusz Banasiak <a Igor Zinoviev Cc: r> 5 Date: Fri, 30 Mar 2012 13:34:07 +0000 Jeffrey w...

EFTA00540937 Dataset 9

From: To: Igor Zinoviev Cc: ca>, ce> Date: Fri, 27 Apr 2012 23:17...

EFTA00540966 Dataset 9

From: To: Igor Zinoviev Date: Mon, 30 Apr 2012 00:32:35 +0000 Hey Igor..wanted to give you heads up.. Story is going to tex...

EFTA00541099 Dataset 9

From: To: Igor Zinoviev a, Cc: Subject: Thursday Date: Tue, 01 May 2012 13:56:25 +0000 Hi Igor, So JE is due to land on Thu...

EFTA00541375 Dataset 9

From: To: I or Zinoviev al et Ela> Date: Thu, 03 May 2012 16:40:15 +0000 La...

EFTA00559378 Dataset 9

... Rich Khan Bella Klein , Harry Beller , Igor Zinoviev Brice Gordon LSJ <[Email Redacted]>, "Jo o luciano Fontanilla" , "Jo.° lu...

EFTA00559671 Dataset 9

...trip. Visit "My Trips" to add this reservation to your calendar. Ticket Information I Passenger(s): IGOR ZINOVIEV Orbitz Care Alerts American Airlines record locator: Ticket type requested: electronic(e-ticket ...

EFTA00559675 Dataset 9

...ecials. Visit "My Trips" to add this reservation to your calendar. Ticket Information Passenger(s): IGOR ZINOVIEV US Airways record locator: Orbitz Care Alerts Ticket type req...

EFTA00559683 Dataset 9

...trip. Visit "My Trips" to add this reservation to your calendar. Ticket Information I Passenger(s): IGOR ZINOVIEV Orbitz Care Alerts American Airlines record locator: Ticket type requested: electronic(e-ticket ...

EFTA00559722 Dataset 9

...ials. Visit "My Trips" to add this reservation to your calendar. ur Ticket Information Passengeds): IGOR ZINOVIEV American Airlines record locator: Ticket type requested: electronic e-ticket Orbitz record locator:...

EFTA00559774 Dataset 9

...ls. Visit "My Trips" to add this reservation to your calendar. cti Ticket Information Passenger(s): IGOR ZINOVIEV American Airlines record locator Ticket type requested: electronic e-ticket Orbitz record locator: ...

EFTA00560228 Dataset 9

From: cz > To: Igor Zinoviev Subject: Date: Mon, 20 Dec 2010 18:35:48 +0000 JE wanted me to let you know he won't have you trave...

EFTA00560572 Dataset 9

From To: Janusz Banasiak ,Igor Zinoviev a, Subject: Date: Sun, 16 Jan 2011 17:18:58 +0000 We will be landing tomorrow at PB1 Galaxy Aviatio...

EFTA00560946 Dataset 9

...at 1:42 PM, wrote: >> Ok Original Message » From: >> To: Janusz Banasiak » To: Igor Zinoviev >> Subject: >> Sent: Feb 13, 2011 1:42 PM >> JE would like you both at the airport when he arrives ...

EFTA00562753 Dataset 9

From: Sarah K To: Janusz Banasiak a, Igor Zinoviev Date: Mon, 04 Jul 2011 22:18:18 +0000 Hey guys. JE wanted me to pass on the message that there is l...

EFTA00562773 Dataset 9

From: Sarah K To: Janusz Banasiak Cc: Igor Zinoviev Subject: Re: Date: Wed, 06 Jul 2011 16:21:55 +0000 JE said that you and Igor have all the tools to ...

EFTA00563316 Dataset 9

From: To: Janusz Banasiak < > Cc: Igor Zinoviev Date: Tue, 26 Jul 2011 14:19:07 +0000 Heads up, JE just said he is planning on coming to PB late to...

EFTA00563331 Dataset 9

From: To: Janusz Banasiak , , Igor Zinoviev Date: Wed, 27 Jul 2011 14:17:57 +0000 Confirming we will be landing in PB tonight at 11:30pm. It wi...

EFTA00563333 Dataset 9

From: To: Janusz Banasiak Igor Zinoviev •MINIa> Date: Wed, 27 Jul 2011 14:33:32 +0000 Larry said we should be landing closer to 11:10pm ton...

EFTA00563338 Dataset 9

From To: Janusz Banasiak ,Igor Zinoviev . Larry Visoski , Rosal n Fontanilla "Jojo(luciano) Fontanilla" ...

EFTA00563366 Dataset 9

From To: Igor Zinoviev Date: Fri, 29 Jul 2011 12:05:58 +0000 Hi Igor! I just wanted to give you the heads up that JE had m...

EFTA00566385 Dataset 9

From: To: Igor Zinoviev Date: Fri, 09 Sep 2011 17:46:06 +0000 Hi Igor! Jeffrey is asking if you can come to NY from Sept 18...

EFTA00567756 Dataset 9

From: To: Igor Zinoviev Date: Mon, 19 Sep 2011 13:19:50 +0000 Hi Igor. Just wondering what time you arrive in NY today? EFT...

EFTA00591958 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00622252 Dataset 9

...---- ICIOTETFlorida- rent of 4,000 per month not included above 2011 -1,000,000 AMEXiPOINTS — laort Zinoviev — Hire-date: 11/17/2005- :, Salary _ _ ___ _, _120,000 120,00...

EFTA00709105 Dataset 9

... 254,385 124,979 108,287 NOTE: Florida rent of 4,000 per month not included above Ictort Zinoviev Hire date: 11/17/2005 Salary 120,000 120,000 120,0...

EFTA00722885 Dataset 9

... 60033 1020 3. Visoski, Eileen 51417 4. Zinoviev, Igor 51227 Per Lease: 4 Unreserved at 545.00 each PARKING CARD & DE...

EFTA00728864 Dataset 9

...e, who must show photo i.d. 3. no one is to be admitted without direct consent of mr. Epstein or Mr Zinoviev 4. the officer will travel with mr. Epstein, as per his directions. A cell phone number will be pro...

EFTA00758048 Dataset 9

...address and phone number please... On the list for security reasons should be: Jeffrey Epstein I or Zinoviev They may not all go with Jeffrey to visit the Biodesign center, but I want you to have their names ...

EFTA00758052 Dataset 9

...address and phone number please... On the list for security reasons should be: Jeffrey Epstein I or Zinoviev They may not all go with Jeffrey to visit the Biodesign center, but I want you to have their names ...

EFTA00765560 Dataset 9

From: To: Janusz Banasiak < Ma>, Igor Zinoviev Cc: Jeffrey Epstein <[Email Redacted]> Date: Mon, 28 Dec 2009 15:06:33 +0000 Valdsons flight...

EFTA00779017 Dataset 9

...hone number please... On the list for security reasons should be: EFTA00779017 Jeffrey Epstein I or Zinoviev They may not all go with Jeffrey to visit the Biodesign center, but I want you to have their names ...

EFTA00794324 Dataset 9

... depo (multiple) 0.30 157.50 11/12/2018 AW Review documents re: Zinoviev; prepare deposition materials for L. Menninger. ...

EFTA00795271 Dataset 9

...vacy rights of victims who are not parties to this litigation Box #1 File folder entitled "IGOR ZINOVIEV" Work product P-004717 containing attorney research regarding witness ...

EFTA00805057 Dataset 9

... a number of things already scheduled. Tuesday I'm in a mediation all day and Wednesday we have Mr. Zinoviev's deposition scheduled (pending Scott's trial calendar). Because of my tight schedule, please just ...

EFTA00806751 Dataset 9

...ts. PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA AND NOTICE OF TAKING VIDEOTAPED DEPOSITION OF IGOR ZINOVIEV PLEASE TAKE NOTICE THAT, pursuant to Rules 30 and 45 of the Federal Rules of Civil Procedure, couns...

EFTA00895523 Dataset 9

...hone number please... On the list for security reasons should be: EFTA00895523 Jeffrey Epstein I or Zinoviev They may not all go with Jeffrey to visit the Biodesign center, but I want you to have their names ...

EFTA01079793 Dataset 9

...release; Material Severable; Redaction; No Assertion by Victims Box #1 File folder entitled "IGOR ZINOVIEV" Work product Inadequate Log; No Factual Underpinnings; P-004717 con...

EFTA01110326 Dataset 9

... 20 O. Why? What would be the reason that you would 21 O. Do you know Igor Zinoviev? 21 call her? Somebody told you to call her? Here. Carl 22 A. Yes. ...

EFTA01114874 Dataset 9

...35 254,385 124,979 108,287 NOTE: Florida rent of 4,000 per month not included above luort Zinoviev Hire date: 11/17/2005 Salary 120,000 120,000 120,00...

EFTA01124380 Dataset 9

... • Bal u GM if living or if not to SM M to Ira Zicherman IM to IM to Igor Zinoviev a IM to Bal to Mark Epstein 618145.3 2 EFTA0...

EFTA01138160 Dataset 9

... A. I don't. 12 Q. Would you know it if I said it? 13 A. Try me. 14 Q. Igor Zinoviev? 15 A. No. 16 Q. It's not Igor? 17 A. No, no. And there was also a dr...

EFTA01157917 Dataset 9

...photo identities. Igor direct consent of Mr. Epstein or Mr. 3. No one is to be admitted without the Zinoviev. , as per his directions. 4. The officer will travel with Mr. Epstein of ided to contact Mr ...

EFTA01247568 Dataset 9

... Q And what is Igor's last name, do you know? 3 A I don't know. 4 Q Does Zinoviev sound familiar? 5 A Because sometimes they called him Igor Z. 6 Q Igor "Z," i...

EFTA01308629 Dataset 10

... 134140 IWO *HI urra mum 734 0711MICIP I ° =lir 0 OM V ZINOVIEV TM 00.3/X40 4 . 0 PM i 034143 A U_ ARM JIPFIEV 1032 V 2Diovriv norm Inn ...

EFTA01482877 Dataset 10

...Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20 1,475,369.49 Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Tm: 0719600292Es 10/19 Check #1...

EFTA01527014 Dataset 10

... 10/25 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ray Catena of Monmouth Corp Ref: Re:Igor Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Trn: 0719600292Es Check 1164 Fedwire Debit Via: Wells Fa...

EFTA01625438 Dataset 10

...d Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance s...

EFTA01653433 Dataset 10

From: To: Subject: Fw: IGOR ZINOVIEV Date: Fri, 12 Jul 2019 17:39:04 +0000 Importance: Normal Attachments: IGOR_VALENTINE_ZINOVIEV-Compr...

EFTA01653435 Dataset 10

...NFORCEMENT PURPOSES ONLY IGOR VALENTINE ZINOVIEV•ComprehensIve-Reporl.201907121229 Table of Contents Subject Information ...

EFTA01653447 Dataset 10

... De AIDED Occurred: SUN 07/13/2003 02:45:00 ID: - PEOPLE: ZINOVIEV. IGOR (VICTIM); AT TPO AIDED WAS Reported: SUN 07/13/2003 STRUCK BY FEMALE IN THE BACK C...

EFTA01653448 Dataset 10

...09:28:10 I. DR.FLO3704SV 09:28 07/12/2019 08964 09:28 07/12/2019 20130 NY10100T2 TXT IGOR,VALENTINE,ZINOVIEV TEMP TYPE LIC: CLASS A •CDL*, EXPIRES: 02/06/2012 This information should only be used as authorize...

EFTA01653450 Dataset 10

...nse for more banners pertaining to the criminal history • Identification Information • Name: IGOR V ZINOVIEV No Photo Date of Birth: Available Place of Birth : Address: Sex: Ra...

EFTA01653453 Dataset 10

Not Igor V. Zinoviev EXTREME FIGHTING MIDDLE WEIGHT CHAMPION OF THE WORLD PERSON AL TR AI NI NG EFTA01653453

EFTA01980423 Dataset 10

...address and phone number please... On the list for security reasons should be: Jeffrey Epstein I or Zinoviev They may not all go with Jeffrey to visit the Biodesign center, but 1 want you to have their names ...

EFTA02171800 Dataset 10

To: Janusz Banasua Zinoviev Cc: ; Lesley a; men: Sent Fri 3/30/2012 1:34:07 PM Jeffrey ...

EFTA02297585 Dataset 11

...2012 7:13 PM To: Janusz Banasiak; Cc: Igor Zinoviev Jeffrey will be coming to PB tomorrow morning. I don't know yet how long he w=ll be staying. I am t...

EFTA02297610 Dataset 11

...M To: Janusz Banasiak Cc: Igor Zinoviev JE said he will just be coming to PB for the day tomorrow.. I will let =ou now arrival time when I ...

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