Mentioned in 218 documents · View JSON
Latvian national who traveled repeatedly to Epstein's locations in Miami, New York, Paris, and Barcelona during 2016–2019. Skype conversations with Epstein (handle 'jeevacation') show she actively recruited girls for him — approaching women in nightclubs, model agencies, and on the street in Barcelona, offering 'extra money.' Epstein coached her recruiting technique, evaluated photos of prospects, rejected girls as 'too old,' and berated her for not finding girls fast enough. Received wire transfers to SEB Banka (Latvia) from Epstein's Deutsche Bank accounts through at least April 2019. Flights booked by Lesley Groff on Epstein's AmEx Centurion card; Epstein personally directed her travel.
Dec 2016 – Jul 2018 · 189 dated documents (4 received, 185 mentioned)
...hanges made after this time are not reflected below Page I of 3 Travel Arrangements for KUHPARSKA/LASMA American Express Travel Record Locator EXRZHY Agent Details Centurion Travel Service 2401 W. Behren...
...lle Klein HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total is now $1009.13. Attached are the receipts and ...
...where is place of stay? On Dec 27, 2016, at 5:48 AM, jeffrey E. <[Email Redacted]> wrote: send lasma a ticket from barcelona to miami on the 6th returning the 10th. make sure she fills out an estas fo...
From: "jeffrey E." <[Email Redacted]> To: Lesley Groff Subject: Re: Itinerary for KUJTARSKA/LASMA 06JANI7 KEQABY Date: Tue, 27 Dec 2016 16:36:14 +0000 ok for no direct home On Tue, Dec 27, 2016 at ...
...m: Lesley Groff <1 To: Amex Centurian Travel <1 Subject: Fwd: Itinerary INCE TICKETNO for KUJTARSKA/LASMA 06JAN17 KEQABY Date: Tue, 27 Dec 2016 17:44:06 +0000 Attachments: Hey Natasha. las name is...
...Groff <MII > To: Jefffrey Epstein Subject: Date: Tue, 27 Dec 2016 18:38:38 +0000 Lasma has confirmed the new dates of Jan 5-9 work for her! Changing her ticket to the below. She also con...
From: To: Subject: Is Lasma there? Date: Thu, 05 Jan 2017 23:54:12 +0000 Hi . Did and Janusz arrive!? I texted a...
From: To: Bella Klein Subject: Re: Lasma Date: Fri, 27 Jan 2017 17:46:45 +0000 Great. Will do Sent from my iPhone > On Jan 27, 2017, at 12:4...
...Y Date: Sat, 08 Apr 2017 20:11:06 +0000 Attachments EXRZHY.pdf Ticket for Lasma. Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: ...
From: Lesley Groff To: Jefffrey Epstein <jeevaeationggmail.com> Subject: OK to send ticket to Lasma EXRZHY Date: Sat, OS Apr 2017 20:14:36 +0000 Attachments:I EXRZHY.pdf Tick...
...to have their hair cut at Fekkai 7:00pm DINNER w/Woody and Soon 17 Fri. April 21, 2017 NY Reminder: Lasma to fly Win Air #2564 Barcelon to Riga (Confirm #V36FVR) Reminder: Aurelija & to see Lion King...
From: To: Jeffrey Epstein -4 Cc: Subject: Re: Date: Fri, 12 May 2017 21:16:13 +0000 Will Lasma fly from Spain to Paris? On May 12, 2017, at 4:35 PM, jeffrey E. < wrote: ...
...at 20:00. They will do it today from 15:00-17:00. :) I will let you know when I receive it. Cheers, LAsma > On 24 May 2017, at 20:27, wrote: > ok...please do! >> On May ...
...ably be best from your end I think?... >> >> Take care, Lesley >> >>> on Jun 14, 2017, at 11:07 AM, LAsma -z: > wrote: >>> >» Dear Lesley, >>> >>> I hope you are doing great an...
...UL17 Date: Sat, 08 Jul 2017 12:49:12 +0000 You too! Sent from my iPhone On Jul 8, 2017, at 1:48 AM, Lasma wrote: Hi Lesley! Everything looks great, thank you f...
...packages. Thanks. >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Jun 16, 2017, at 1:39 AM, Lasma < > wrote: >>>>>>>> >>>>>>>> Good morning, >>>>>>>> EFTA00455163 ...
From: Lesley Groff To: JetTfrey Epstein [Email Redacted]> Subject: Camera for Lasma Date: Thu, 06 Jul 2017 12:05:00 +0000 The camera we shipped from Amazon toMt was shi...
... to riga . On Mon, Jul 10, 2017 at 2:04 PM, Lesley Groff wrote: We can get Lasma on: AF depart 7:25am arrive 9:10am for $382.10 AF depart 9:50am arrive 11:30am for $382.10 Iberia A...
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[Email Redacted]> Subject: Lasma Date: Fri, 06 Oct 2017 17:19:46 +0000 Lasma is asking if you liked the USB she sent you...please ad...
...>> >>>>>>> On 3 Oct 2017, at 20:00, .tz > wrote: >>>>>>> >>>>>>> Hi Lasma. package has arrived the house. jeffrey won't see until this Friday! Take care. >>>>>>> >>>>>>> Sen...
...n_295.pdf HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total is now $1009.13. Attached are the receipts and ...
... > Cc: Richard Kahn < > Subject: JEE_Lesley Groff ch 1154_gift for Lasma reimb_440.49_111417.pdf Date: Tue, 14 Nov 2017 18:34:19 +0000 Attachments: doc02524520171114133241....
From: "jeffrey E." • To: Subject: Date: Wed, 29 Nov 2017 11:29:19 +0000 text with lasma see if there is a way to get her from riga to miami thurs return sunday . reasonabe price. please n...
From: To: Jeffrey Epstein Subject: Lasma Date: Wed, 29 Nov 2017 11:57:00 +0000 just want to make sure...this is Thursday , tomorrow, Nov. 30...
From: "Jeffrey E." <I To: Subject: Re: Lasma Date: Wed, 29 Nov 2017 11:58:09 +0000 Yes On Wed, Nov 29, 2017 at 6:57 AM, ...
...com> To: Lesley Groff Subject: Date: Sat, 02 Dec 2017 15:05:35 +0000 see if philipe is in today for lasma at fekkai palm beach please note The information contained in this communication is confidential, m...
...at 08:10, > wrote: > I sent you the return label from Amazon—Since Lasma could not bring the original box, • either send back with no box or try and use the new box receive...
...at hotel is THE hotel ....? (FYI- I am changing ticket now with your team mate...I booked Lasma's ticket and changed already...) BUT if you can elp with THIS TED stuff would truly be helpful! On ...
... 30DEC17 Date: Thu, 28 Dec 2017 16:49:27 +0000 great! On Dec 28, 2017, at 11:35 AM, Lasma > wrote: Looks good, Thank you!! Happy New Year!! :)))) C...
From: "jeffrey E." <[Email Redacted]> To: Lesley Groff Subject: Re: Lasma Date: Tue, 26 Dec 2017 13:18:54 +0000 ok OinTue Dec 26, 2017 at 8:12 AM, Lesley Groff < ...
From: Lesley Groff <1 To: Jefffrey Epstein Subject: Lasma Date: Wed, 25 Apr 2018 14:02:57 +0000 Lasma is asking if she could come to Miami on April 30th inst...
From: "jeffrey E." To: Lesley Groff Subject: Re: Lasma Date: Wed, 25 Apr 2018 14:09:08 +0000 yes, put her at the hilton on west palm for the night. on the...
...enato < > To: = )' Subject: Re: Will you drive Lasma to Ft Laud? Date: Thu, 03 May 2018 20:27:26 +0000 You're welcome Sent from my iPhone > On May 3, 20...
...jeffrey E." To: Subject: Date: Wed, 02 May 2018 13:33:19 +0000 check what flights are availbale for lasma for thurs evening. ? thx. also make reservvagtions for elina and elena for friday around 11 am to p...
.....all good I promise. You are sweet but do not worry.... Take care, > On May 26, 2018, at 12:27 PM, LAsma -4 ,› wrote: • > Hi > Sorry for writing, I know Jeffrey told me...
From: Lesley Groff To: Bella Klein ,. > Subject: Re: Lasma Date: Tue, 26 Dec 2017 16:57:43 +0000 On Dec 26, 2017, at 10:45 AM, Bella Klein < > wrote: Do you...
... 1 hour watson America/St_Thomas 09:00:00 (UTC) 2017-03- 25 [30] 1 hour lasma? America/St_Thomas 09:00:00 (UTC) 2017-03- 27 [31] 1 hour 27th ...
...) 2019-04-30 America/New_York [51] 1 hour lasma birthday 09:00:00 (UTC) 2019-05-05 First Day of Ramadan [52] 1 day...
...ah ifr jj 00:00:00 (UTC) 0 Peggy woodsy Watson barnaby Aurelia, Sv [26] minutes et wandiludan lasma margo condini , Notes [1] Source NYCO24328.aff4/Macintosh HD Device [1] Source /Users/jee/Library...
...hanges made after this time are not reflected below Page I of 4 Travel Arrangements for KUHPARSKA/LASMA American Express Travel Record Locator EXRZHY Agent Details Centurion Travel Service 2401 W. Behren...
...hanges made after this time are not reflected below Page I of 4 Travel Arrangements for KUJTARSKA/LASMA American Express Travel Record Locator KEQABY Agent Details Centurion Travel Service 2401 W. Behren...
...ein Subject: Fwd: Itinerary INCL TICKETNO for Date: Mon. 10 Jul 2017 13:14:39 +0000 Attachments: Hi Lasma...here is your new ticket to go to tomorrow! Please confirm back receipt. thanks, Begin forwar...
From: Lesley Groff To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Lasma new departure... Date: Mon, 10 Jul 2017 12:46:55 +0000 DONE! Issuing Ticket for Flight CDG-...
From: Lesley Groff <MIEll > To: Jefffrey Epstein <[Email Redacted]> Subject: Lasma Date: Thu, 25 May 2017 16:21:20 +0000 has confirmed she has received both dresses and the pair of s...
...@gmail.com> To: Subject: Date: Wed, 02 May 2018 13:33:19 +0000 check what flights are availbale for lasma for thurs evening. ? thx. also make reservvagtions forte and Mor friday around 11 am to palm pl...
From: To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Lasma Date: Wed, 25 Apr 2018 14:02:57 +0000 Lasma is asking if she could come to Miami on April 30th inst...
... E." <[Email Redacted]> To: Richard Kahn c Subject: Date: Wed, 10 Jan 2018 12:03:48 +0000 send lasma 2500. e please note The information contained in this communication is confidential, may be attorne...
...6_010218_Margo_and_Lasma.pdf i know you approved and probably do not care but as an FYI fed ex from Lasma to NYC cost $486 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002...
From: "Jeffrey E." <[Email Redacted]> To: Subject: Re: Lasma Date: Tue, 26 Dec 2017 13:18:54 +0000 ok On Tue, Dec 26, 2017 at 8:12 AM, ...
...[Email Redacted]> To: Subject: Date: Sat, 02 Dec 2017 15:05:35 +0000 see if philipe is in today for lasma at fekkai palm beach please note The information contained in this communication is confidential, m...
...INCL TICKETNO for 30NOV17 Date: Wed, 29 Nov 2017 19:10:33 +0000 Attachments: Lasma's ticket Begin forwarded message: From: "American Express Travel" < ...
From: ==. > To: Jefffrey Epstein <[Email Redacted]> Subject: Lasma Date: Tue, 14 Nov 2017 20:20:12 +0000 2 Pairs of boots and one coat have been Fed Ex'd to Lasma...I...
From: ==. > To: Jefffrey Epstein <[Email Redacted]> Subject: Lasma Date: Thu, 09 Nov 2017 16:41:21 +0000 =and I have been going back and forth on boots for he...
...frey E." <jeevacation®gmail.com> To: Rich Kahn Subject: Date: Sun, 05 Nov 2017 21:05:48 +0000 Dasha lasma please note The information contained in this communication is confidential, may be attorney-client...
From: "Jeffrey E." <[Email Redacted]> To: Subject: Re: Lasma Date: Wed, 08 Nov 2017 18:34:18 +0000 Yes On Wed, Nov 8, 2017 at 1:12 PM ...
...k you! I will ask .e On Wed, Nov 1, 2017 at 2:34 PM jeffrey E. <jeevacation mail.com> wrote: lasma is having trouble finding your mag. is also going to be in riga for the week. ....
...rom: "Jeffrey E." <[Email Redacted]> To: Subject: Date: Mon, 10 Jul 2017 09:43:48 +0000 change lasma ticket to a 9 am . flight from cdg . thx please note The information contained in this communicatio...
... Groff <MINIII > To: Jefffrey Epstein <[Email Redacted]> Subject: Package from Lasma Date: Fri, 16 Jun 2017 21:49:53 +0000 Package from Lasma has arrived the house. Merwin out it in hi...
...[Email Redacted]> To: Richard Kahn Subject: Date: Fri, 27 Jan 2017 15:55:46 +0000 wire johnna 3 k. and lasma 3 k. thanks. please note The information contained in this communication is confidential, may be at...
From: "Jeffrey E." <[Email Redacted]> To: Subject: Date: Tue, 27 Dec 2016 10:48:21 +0000 send lasma a ticket from barcelona to miami on the 6th returning the 10th. make sure she fills out an estas fo...
...here is place of stay'? On Dec 27, 2016, at 5:48 AM, Jeffrey E. <[Email Redacted]> wrote: send lasma a ticket from barcelona to miami on the 6th returning the 10th. make sure she fills out an estas fo...
...where is place of stay? On Dec 27, 2016, at 5:48 AM, jeffrey E. <[Email Redacted]> wrote: send lasma a ticket from barcelona to miami on the 6th returning the 10th. make sure she fills out an estas fo...
From: ==l > To: Jefffrey Epstein <[Email Redacted]> Subject: Lasma Date: Tue, 27 Dec 2016 18:38:38 +0000 Lasma has confirmed the new dates of Jan 5-9 work for her! Ch...
... America/New_York 04:25:00 (UTC) 909) CPH 2019-04-30 1 hour lasma birthday America/New_York 09:00:00 (UTC) 2019-05-01 Flight to Co...
...tion ) does she have fake boobs\ Skype 2017-07-03 20:39:14 UTC 2] Sender: Lisma Kht ( Participants: LAsma Kht ( ), Self (jeevacation ) Yes, I noticde it only when she showed old photos. Skype 2017-0...
... (2.842.46 ) 145.892.39 TO SEB BANKA LASMA KUHIARS EUR 2500 RATE 1.1369838 06-28 NOutgoing Fe Transfer ...
... (3,013.60 ) 223,969.68 TO SEB BANKA LASMA KUIITARS EUR 2446.5 RATE 1.23180015 02-09 N Outgoing Ex Transfer ...
... (1,001.02 ) 6.18.939.34 TO SEB HANKA LASMA KUIITARS ELI( 892 RATE 1.1222211 04-26 a outgoing Money Trnsf ...
...iela 11, Riga, LV-1050, Latvia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 4.14.17 RegE Disclosure • lasma.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure fo...
...jeevacation +3 2017/01/01 jeevacation is it your birthday today? 09:22:04 am 2017/01/04 jeevacation lasma will come to florida this weekend. lets see 12:57:13 pm 2017/01/05 Daniel Siad Hello Jeffrey ,I jus...
...s? 06:47:34 pm EFTA01623646 Lesley Groff 1:04 PM (46 minutes ago) to me Below flight being held for Lasma: Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 0SFEB MIA BCN 0710P 0950A TO...
... as soon as possible or Fed Ex. may ship the phone back at shippers =xpense. Can you please forward Lasma's phone number and email address?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Appl...
..., 2016 9:17 PM To: Jeffrey E. Subject: Re: Lasma and I have been corresponding. S=e understands she must get in touch with Fed Ex and tried to today...
To: From: Subject Alert - check on fed ex to Lasma 7848 1194 5766 December 7, 2016 11:00 AM : check on fed ex to Lasma 7848 1194 5766 EFTA_R1_00900106...
To: From: Lesley Groff Subject: Alert - Need Lasma's cell # and email address so Fed Ex can ship to her! December 7, 2016 2:30 PM : Need Lasma's cell ...
To: From: Subject: Alert - follow u p with Lasma re the iPhone! December 12, 2016 8:00 AM : follow u p with Lasma re the iPhone! EFTA_R1_00901943 EF...
To: From: Subject: Alert - Check in fed ex to Lasma December 8, 2016 10:00 AM : Check in fed ex to Lasma EFTA_R1_00903125 EFTA02197489
... will be happy once you receive Jeffreys package!! Sent from my iPhone On Dec 13, 2016, at 3:23 AM, Lasma gmail.com> wrote: Good mornin Just wanted to let you know that everything is okay with clearan ce, ...
To: Jefffrey E steinDeevacation@gmaiLcom] From: Sent Wed 12/14/2016 12:30:18 PM Subject: Lasma update Below from Lasma Package is released from the custom and will take delivery tomorrow evening...
To: fffr in[jeevacation@gmailcom] From: Sent: 6 6:38:38 PM Subject: Lasma has confirmed the new dates of Jan 5-9 work for her! Changing her ticket to the below. She also con...
To: From: Subject Alert - Need ticket for Lasma Barcelona /Miami Jan. 6-10 December 27, 2016 10:30 AM ; Need ticket for Lasma Barcelona /Miami Jan....
...942 ([Phone Redacted] Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok. I am waiting for Lasma to confirm the new dates. Can we just hold the ticket for now? Hoping she gets back to me soon!. Th...
To: From: Firell Sent Tue 12/27/2016 10:48:21 AM send lasma a ticket from barcelona to miami on the 6th returning the 10th. make sure she fills out an estas fo...
To: Rich Kahn From: Sent Mon 1/2/2017 2:21:11 PM Subject Fwd: I'll ask Lasma for her banking details. She departs on the 5th to fly from Barcelona to Miami. Sent from my iPhone...
To: From: Subject: Alert - who to pickup Lasma on Jan. 5th in Miami (KEQABY) January 4, 2017 8:00 AM : who to pickup Lasma on Jan. 5th in Miami (K...
...1:01:01 PM Subject: Re: Wire Received? get assiay a ticket for tomrow to miami retun monday nice if lasma and she could return to mimai around the same time On Wed, Jan 4, 2017 at 7:49 AM ...
...Spanish number but I don't think it will be of use for you. >> Best regards and great day wishes, » LAsma >> >» On 4 Jan 2017, at 13:57, Lesley Groff < > wrote: >» >» Hello Jef...
...eevacation©gmail.com] From: Sent: Tue 12/27/2016 4:34:29 PM Subject: Re: Itinerary for KUJTARSKA/LASMA 06JAN17 KEQABY We can got a direct flight on Jan. 6th from Barcelona to Miami, but there is no dire...
... new year! >> >> >>> On 3 Jan 2017, at 17:14, Lesley Groff a> wrote: >» >>> Hi Lasma. Can you please provide us with your bank details? Jeffrey would like to wire you $600 so you hav...
...ops...my Untied flight arrives 5:41pm PB...but still easier than having to go pick her up in Miami (Lasma arrives 4:05pm...Svet's flight arrives Miami 2:35pm) Still purchasing my ticket! On Jan 4, 2017, at...
...rry for not responding, I didn't have internet, thank you for all the help! Wish you a perfect day! Lasma > On 5 Jan 2017, at 19:18, Lesley Groff wrote: • > Hi Just want ...
... 7:59 AM, Lesley Groff wrote: Hi Janusz. Please confirm you will pick up Lasma on Jan 5! From: "Amer! can Expres Travel" Date: December 27, 2016 at 2:07:32 II. To: Subject: ...
...lia Molotkova Sent: Tue 12/27/2016 5:56:01 PM Subject: Itinerary INCL TICKETNO for KUJTARSKA/LASMA 06JAN17 KEQAB Y [Incident: 161228- 000345] Title: American Express ® , I am not showing any H lette...
...ee onight at 5pm Jeffrey has asked that James w1 clean old computer and then we sent to Lasma in Barcelona.. James will go see tonight ...just wanted you to know! Begin forwarded messag...
...Natasha) Molotkova Hours: Mon. Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok. I am waiting for Lasma to confirm the new dates. Can we just hold the ticket for now? Hoping she gets t Sent from my iPhon...
To: Jeffre E teinueevacationagmaiLcomj From: Sent Wed 1/4/2017 3:41:48 PM Subject Lasma is taken care of (Pick up and Phone numbers) Janusz is confirmed to pick up Lasma and we have all e...
... wrote: I am still waiting to hear back from Phillipe re can he help with an appt for Lasma with Jerome tomorrow! I have texted and called (his vm is full can't leave a message) and when I ca...
...anasiaki J From: Sent Wed 2/1/2017 9:34:38 PM Subject: Fwd: Janusz to pick up Lasma? Confirming you are to pick up Lasma tomorrow! Sent from my iPhone Begin forwarded message: From: "...
... wrote: I am still waiting to hear back from Phillipe re can he help with an appt for Lasma with Jerome tomorrow! I have texted and called (his Inn is full can't leave a message) and when I c...