Named defendant in Jane Doe 43 v. Epstein alongside Maxwell, Sarah Kellen, and Lesley Groff. Confirmed recruiter who was paid to recruit young women for Epstein. Described Epstein to victims as a 'wealthy philanthropist.' Reported to Kellen, Groff, and Maxwell. Could not be located for service during the civil case but was eventually interviewed by SDNY prosecution team in LA in February 2020.
Key Findings
- Named defendant in Jane Doe 43 v. Epstein (No. 117-cv-00616, S.D.N.Y. 2017) alongside Maxwell, Sarah Kellen, and Lesley Groff
- Court filing: 'was working to recruit young females for Epstein for sex' and 'reported to her superiors, Defendants Kellen, Groff and Maxwell, and was paid for her recruitment'
- Recruited plaintiff (South African citizen Jane Doe 43) by describing Epstein as a 'wealthy philanthropist who regularly used his wealth, influence and connections to help financially poor females'
- Jane Doe 43 was sent to South Africa 'to recruit aspiring female models supposedly for Defendant Epstein to use as an alleged personal assistant but would, instead, be forced into sexual servitude' (EFTA00304713)
- Email to Epstein (Nov 4, 2010): 'I just found a great stream of good stuff for you' with photo attachment (EFTA00752360)
- Epstein to Malyshev (Oct 2010): 'give me a number to call' — she responds 'Forever grateful'
- Could not be located for service during civil case — disappeared
- SDNY prosecution team coordinated LA interviews near Malyshev's attorney's office, Feb 2020 — eventually located (EFTA00074466, EFTA00099174)
- Court filing establishes international scope: victims were sent to South Africa to recruit more victims — creating a self-sustaining recruitment pipeline
- Named by Sarah Ransome as her recruiter — met in a New York club, "described him as a kind philanthropist who could help me get into FIT" (us-v-maxwell Doc 675-att2, Ransome VIS)
- EFTA00145723: Sarah Ransome email — "you know how many times I wish I never went to that night club that night where I was recruited and sold by Natalya to Epstein?" Direct victim attribution of Malyshev as nightclub recruiter.
- Doe 43 v. Epstein (1:17-cv-00616): Named defendant alongside Epstein, Maxwell, Kellen, Groff. Was a paid recruiter who had herself been victimized — "elevated her status." Reported to Kellen, Groff, Maxwell. Told Doe 43 that Epstein was "a wealthy philanthropist." Promised FIT admission. Ransome testified Malyshev participated in "rotation visits for Jeffrey throughout the day and evening." Address: 2734 W Evergreen Ave, Apt 2, Chicago IL 60622.
...181 for the AUSAs), and it's less than a ten minute drive from both Bjorlin's attorney's office and Malyshev's attorney's office (and we could of course get a conference room there for Kamilla). It's not the ...
...181 for the AUSAs), and it's less than a ten minute drive from both Bjorlin's attorney's office and Malyshev's attorney's office (and we could of course get a conference room there for Kamilla). It's not the ...
...SLAINE MAXWELL, SARAH KELLEN, Hon. John G. Koeltl LESLEY GROFF, AND NATALYA MALYSHEV Defendants. Plaintiff, Doe 43, and Defendants, Jeffrey Epstein ("Epstein"), Lesley Groff ("Groff'),...
From: "[Email Redacted]" To: Subject: Another pic ana carrots Date: Thu, 04 Nov 2010 01:19:06 +0000 Attachments: ...
...to join Russia, the head of the referendum election commission said Monday, March 17, 2014. Mikhail Malyshev told a televised news conference that the final tally from Sunday's vote was more than 9 percent in...
...ct: Re: great On Sun, Oct 31, 2010 at 12:00 AM, =span dir="ltr"><natalie=[Email Redacted] <mailto > wrote: Hi Jeffrey, Sometimes when I write you I fee...