Svetlana Pozhidaeva
Core Named in Victim TestimonyMentioned in 579 documents · View JSON
Russian national (born 1984, Moscow) who served as talent scout, recruiter, logistics coordinator, and educational program organizer in Epstein's network from at least 2011 to 2018. Used aliases 'Lana P.' and 'Selana P' (p.selana@yahoo.com, svetlanapo314@gmail.com). Formally employed by Southern Trust Company, Inc. (Epstein's USVI entity) providing logistics and administrative support. Forwarded 'outstanding model' from Michele Civelli to Epstein (Sept 2012). Payment records link her to MC2 model agency (Jean-Luc Brunel) via Richard Kahn ($4,380 refund). Organized WE TALKS networking events for female entrepreneurs at 301 E. 66th St (Epstein address). Connected to Education Advance Foundation ($55K Epstein donation) and USVI school district work. Art procurement intermediary handling invoices via Bella Klein. CC'd on Epstein/Fancelli Brussels legal meetings with Darren Indyke. Traveled internationally on Epstein's Amex Centurion account (Japan, Atlanta). Email signature references 'PKJ Ventures, Greenwich CT'. Intimate personal relationship with Epstein evident from emails. Visa concerns suggest immigration dependency.
Key Findings
- EFTA02005826: Forwarded 'outstanding model' email from Michele Civelli to Epstein (Sept 2012)
- EFTA01372264: Russian passport documented - born 1984, Moscow - marked CONFIDENTIAL
- EFTA01187606: Payment records from Richard Kahn via MC2 model agency - $4,380 refund from $5,000
- EFTA01159207: Visa concerns - 'Will she cancel my visa now?' with 'Selana.pdf' attachment
- EFTA01775790: Intimate email as 'Selana P' - 'Hey baby, how are you and our new family member?'
- EFTA02445716: Organized WE TALKS events - website registered to 301 E. 66th St (Epstein address)
- EFTA00811971: Education Advance Foundation received $55,000 unrestricted contribution from Epstein
- EFTA02449996: Scholarship work with Epstein - he vetoed amounts as 'WAYYYYY too much'
- EFTA01945406: Forwarded USVI school district hardware suggestions to Epstein (Dec 2013)
- Uses aliases: 'Lana P.', 'Selana P', p.selana@yahoo.com, svetlanapo314@gmail.com
- EFTA01202249 (Jul 2015): Art procurement intermediary - forwarded invoices to Bella Klein/Richard Kahn, Epstein vetoed further art purchases ('no more art')
- EFTA00393240 (Mar 2013): CC'd on Epstein/Fancelli meeting coordination in Brussels with lawyer Marie-Joseph Experton and Darren Indyke
- EFTA00291724 (Jul 2013): Amex Centurion travel itinerary - Russian citizen, Delta flights booked through Epstein's travel account
- EFTA01006224 (Jul 2018): Sent Epstein a Vogue Ukraine article about herself ('Lana Pozhidaeva on female solidarity, leadership and beauty')
- EFTA02449996: Email signature shows 'PKJ Ventures, Greenwich CT' - possible Epstein-linked entity
- EFTA01205865 (Apr 2015): Epstein personally wrote to Japanese Consulate as 'Chairman and CEO of STC' confirming her travel with him to Japan for Loftworks Inc. business meetings
Network Graph
Most Connected With
Communication Timeline
Oct 2009 – Jun 2019 · 436 dated documents (161 sent, 99 received, 176 mentioned)
Photos (60) (view all in gallery) (face search)
Related Findings (11)
Documents (579)
...el Record Locator: ITINERARY Generated: July 23. 2014 06.47 PM Page 1 of 3 Travel Arrangements for: POZHIDAEVA/SERGEY This itinerary is a reservation only. This reservation will not be ticketed or price guarant...
...K WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES AGENT REMARKS ITINERARY ENCLOSED FOR MS POZHIDAEVA. REGARDS TOM EXT 56177 If you need hotel accommodations during your trip, we are pleased to offer y...
From: =a' To: L n fontanilla , Jojo Fontanilla Svetlana Pozhidaeva , Merwin Dela cruz , Larry Visoski Larry Subject: Dinner is off on Wed. Date...
...[Email Redacted]> Date: March 2, 2014, 8:17:26 AM EST To: >, <svetlanapo314®gmail.com> send 2k euros. change her ticket to arrive saturday 8 , island leave following sa...
... (mailto Sent: mardi 26 mars 2013 15:46 To: Cabinet Experton Experton Marie Jose h Cc: Svetlana Pozhidaeva; Subject: Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN Hello Ms. Experton. will the meet...
... ME [mailto: Sent: mardi 26 mars 2013 15:46 To: Cabinet Experton Experton Marie Jose h Cc: Svetlana Pozhidaeva; Subject: Fwd: EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN Hello Ms. Experton. will the meet...
... >, , Darren Indyke <DKIESQ®aol.com> Cc: Svet <[Email Redacted]> Subject: new tnentaive schedule caracas thurs 8th returb fri 9th. leave for ny 16h , pal...
From: "Selana P" To: "Lesley Groff" cliMIMa> Date: Thu, 22 Dec 2011 22:34:47 +0000 http://go.travelpn.comitlights...
From: To: =`:MIElla> Cc: aa>, [Email Redacted] Subject: Re: Apartments Date: Mon, 07 Nov 2011 22:56:25 +0000 Thanks may stay i...
...t Jojo will be picking her up at 12:00? or do I need to call her? > On Oct 25, 2011, at 10:20 AM, [Email Redacted] wrote: >> The address is >> Thank you >> Sent via BlackBerry from T-Mobile >> >> Or...
... stay in or for a few days starting tonight? Begin forwarded message: From: "Svetlana P." <[Email Redacted]> Date: May 23, 2017 at 4:04:10 PM EDT To: Lesley Groff < Hi Les, I know parents...
...deric Fekkai - 5th Avenue Date: Mon, 16 Apr 2018 18:09:43 +0000 thanks On Apr 16, 2018, at 2:05 PM, Lana P. < wrote: Of course will do, Thank you On Mon, Apr 16, 2018 at 2:02 PM...
From: "Lana P. To: Subject: Date: Wed, 15 Aug 2018 18:22:55 +0000 Hi Les, JE asked me to stop by tomorrow am - wo...
...ither works at the moment. What is best for you? Sent from my iPhone > On Aug 15, 2018, at 2:22 PM, Lana P. < wrote: > > Hi Les, > > JE asked me to stop by tomorrow am - would 930 or...
From: "Lana P." To: Subject: Re: Date: Wed, 15 Aug 2018 18:26:43 +0000 930 would be perfect! Thank you! On Wed, A...
From: To: "Lana P." Subject: Re: Date: Wed, 15 Aug 2018 18:34:52 +0000 See you then! Sent from my iPhone On Aug 15, 2...
...nd included Gino...so I would think fine to coordinate with them both. On Jan 11, 2019, at 9:51 AM, Lana P. < > wrote: Wonderful, thank you so much! Is it ok for email them toge...
... Baggage: 1PC per adult Arrival Terminal:Terminal D - Domestic/Intl On Jan 26, 2019, at 1:46 PM, Lana P. < > wrote: My pleasure. Do you know around what time We will be ...
... Subject: Re: Date: Wed, 06 Feb 2019 20:12:05 +0000 Will do, thanks! On Wed, Feb 6, 2019 at 4:08 PM Lana P. < > wrote: Thank you Cashkim Please send to 301 e 66 st apt 3m, 10065...
...na Shuliak Leo Renata Eoncrroaa svetlana pozhidaeva Subject: Re: Exterminator tomorrow Wed June 5 Date: Tue, 04 Jun 2019 15:33:22 +0000 Thank you , I a...
...hedailybeast.com/billionaire-pedophile-jeffrey-epstein-funded-womens- empowerment-entrepreneur-lana-pozhidaeva iMessage 2019-03-12 16:20:24 UTC 13] Sender:. ( Participants: ( ), Self ( e:jeeitunes@g...
... , Karyna Shuliak Renata Bono-rasa , svetlana pozhidaeva Arina Mishina Subject: Re: Exterminator tomorrow Wed June 5 Date: Tue, 04 Jun 2019 13:29:03 +0000 C...
From: To: <[Email Redacted]> Subject: Date: Thu, 06 Jan 2011 19:53:07 +0000 Inline-Images: Scan_8.jpeg ■ It EFTA00560...
From: Karyna Shuliak To: Svetlana Pozhidaeva Susan Hamblin <susan.hamblin i ail.com> Renata Bolotova Sub...
From: Jeevacation <jeevacation®gmail.com> To: Selana P - = Date: Mon, 29 Nov 2010 12:58:30 +0000 2 Sony for all the typos .Sent from my iP...
From: Jeevacation <jeevacation®gmail.com> To: "p.selana®yahoo.com" Subject: Re: Olga Date: Sun, 05 Dec 2010 11:37:57 +0000 11 Sony for all the typos .Sent ...
...om T-Mobile From: Jeffrey Epstein <[Email Redacted]> Date: Wed, 11 May 2011 17:34:40 +0200 To: Selana Pt< Subject: Re: 1 On Wed, May 11, 2011 at 5:32 PM, Selana P > wrote: saturd...
...rom: Pendleton King <a> Subject: Fwd: Latest Models Date: February 4, 2016 at 2:11:50 AM GMT+3 To: "Lana P."1 Pen King Managing Partner PIO Ventures Begin forwarded message: From: Aveek Majumdar < Date: May...
...df Begin forwarded message: From: Pendleton King Ma Date: February 4, 2016 at 2:13:48 AM GMT+3 To: "Lana P." EFTA00650960
...pdf Begin forwarded message: From: Pendleton King < Date: February 4, 2016 at 2:12:56 AM GMT+3 To: "Lana P." < EFTA00650967
From: Svetlana Pozhidaeva To: Jeffrey <[Email Redacted]> Subject: Anna Ilnitska Date: Tue, 14 Jan 2014 00:44:10 +0000 At...
From: Selana P <a> To: Jeffrey <[Email Redacted]> Date: Mon, 05 Dec 2011 00:50:18 +0000 Attachments: Columb...
From: Selana P <a> To: Jeffrey <[Email Redacted]> Date: Thu, 13 Jan 2011 11:56:09 +0000 finally got to brus...
From: Selana P To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Thu, 13 Jan 2011 16:36:02 +0000 no...
From: Jeevacation <jeevacation®gmail.com> To: Selana P <a Date: Mon, 15 Nov 2010 15:34:09 +0000 Let's think about ny in ten days . You will have yp apol...
...: Thu, 05 Aug 2010 17:41:18 +0000 What do you need Sent from my iPhone On Aug 5, 2010, at 11:04 AM, Selana P > wrote: we broke up. EFTA00677624
From: [Email Redacted] To: "Je vacation" <jeevacation®gmail.com>, "Svetlana Pozhidaeva" <svetlanapo314®gmail.cotn> Subject: Immagration st maarten Date: Fri, 28 Dec 2012 19:21:48 +0000 I...
From: Selana P <a> To: Jeffrey <[Email Redacted]> Subject: visa Date: Mon, 23 Apr 2012 05:26:51 +0000 just ...
From: jeffrey epstein <jeevacation®gmail.com> To: Selana P Subject: Re: visa Date: Mon, 23 Apr 2012 08:32:09 +0000 But having a tour I believe increases the...
From: Selana P <a> To: Jeffrey <[Email Redacted]> Subject: visa Date: Wed, 25 Apr 2012 12:13:20 +0000 just ...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Sun, 18 Apr 2010 13:26:00 +0000...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Sat, 07 Aug 2010 08:46:49 +0000 he didnt leave money...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P < Subject: Re: Date: Fri, 23 Apr 2010 10:22:10 +0000 where are you? On Fri, Apr 23, 2010 at 4:15 ...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Date: Fri, 23 Apr 2010 10:52:35 +0000 im glad you are happy.. On Fri, Apr 23, 2010 a...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P < Subject: Re: Date: Fri, 23 Apr 2010 10:59:18 +0000 write him and say you hope he is now going t...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Sun, 08 Aug 2010 09:02:42 +000...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Fw: Date: Fri, 23 Apr 2010 16:49:34 +0000 its the alcohol.. I will not dignify your ...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Date: Sat, 24 Apr 2010 18:36:08 +0000 try to call On Sat, Apr 24, 2010 at 1:13 PM, S...
...o: Subject: Re: Date: Wed, 28 Apr 2010 16:05:43 +0000 can i help? On Wed, Apr 28, 2010 at 11:51 AM, Selana P < > wrote: was attacked in paris at night by 2 arabs on a motorbike, stol...
....com> To: Subject: Re: Date: Wed, 05 May 2010 15:03:03 +0000 great On Wed, May 5, 2010 at 10:56 AM, Selana P < wrote: getting my passport tmw in paris, then NY!!! kiss The information contain...
From: "Selana P" To: "Jeevacation" leevacation®gmail.com> Subject: Re: Date: Mon, 02 Aug 2010 22:06:14 +0000 i m ...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Mon, 02 Aug 2010 22:07:06 +0000 EFTA00735033
From: "Selana P" To: "Jeevacation" leevacation®gmail.com> Subject: Re: Date: Tue, 03 Aug 2010 07:39:08 +0000 just...
From: "Selana P" To: "Jeevacation" leevacation®gmail.com> Subject: Re: Date: Thu, 05 Aug 2010 19:13:37 +0000 at w...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Thu, 05 Aug 2010 19:15:57 +0000 my number ...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Thu, 05 Aug 2010 20:06:04 +000...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Sat, 20 Nov 2010 12:00:04 +0000...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Fri, 06 Aug 2010 10:48:47 +0000 i m fl in to sardegn...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Fri, 06 Aug 2010 13:06:54 +0000...
...Subject: Re: Date: Mon, 28 Jun 2010 16:27:20 +0000 call me again On Mon, Jun 28, 2010 at 12:20 PM, <[Email Redacted]> wrote: httplAvww.youtube.comiwatch?v=HHE5XO2y8nY I know I know I look a bit piggy with t...
From: Selana P To: Jeffrey 'rz lia> Date: Wed, 28 Jul 2010 11:14:28 +0000 Attachments: he put it on fac...
From: "Selana P" To: "Jeevacation" Subject: Re: Fwd: Date: Fri, 30 Jul 2010 10:22:14 +0000 i sent her a message o...
From: Jeevacation < > To: Selana P <1 > Subject: Re: Date: Thu, 05 Aug 2010 17:41:18 +0000 What do you need Sent fr...
From: Jeffrey Epstein To: Selana P < Subject: Re: Date: Thu, 05 Aug 2010 20:03:10 +0000 check the number On Thu, Aug 5, 2010 at 3:15...
From: Jeffrey Epstein To: Selana P < Subject: Re: Date: Thu, 05 Aug 2010 20:11:25 +0000 On Thu, Au 5, 2010 at 4:06 PM, Selana P < ...
From: Jeffrey Epstein < To: Selana P < Subject: Re: Date: Fri, 06 Aug 2010 11:16:06 +0000 i called m, got voice mail On Fri, Aug 6, 20...
From: Jeffrey Epstein To: Selana P < Subject: Re: Date: Sat, 07 Aug 2010 08:57:13 +0000 Im not surprised „ I just tried to call. On ...
Frona:[Email Redacted]> To:"Sarah K." Cc: Selana P Subject: Re: Date: Sun,08 Aug 2010 20:55:26 +0000 Ask her to find the ticket Sent from my iPh...
From: Jeffrey Epstein <1 To: Selana P Subject: Re: Date: Wed, 11 Aug 2010 18:14:44 +0000 Yes On Wed, Aug 11, 2010 at 2:12 PM, Selana P ...
From: Selana P <a> To: Jeffrey <[Email Redacted]> Subject: cv Date: Wed, 14 Jul 2010 17:53:43 +0000 Attachm...
...ad no contact. you should take pictures and send them 'etc On Sat, Oct 24, 2009 at 8:42 PM, Selana P > wrote: bonsoir monsieur (you dont mind my French, do you?) its raining l...
...com> Subject: Re: Date: Sat, 31 Oct 2009 16:39:34 +0000 good idea On Sat, Oct 31, 2009 at 12:23 PM, Selana P < > wrote: i ve just invented a new beauty treatment - ice cubes from green...
...n 2010 22:45:10 +0000 Attachments: IMG 0142.jpg; IMG 0144.jpg; IMG 0149.jpg Forwarded message From: Selana P Date: Thu, Jan 14, 2010 at 7:57 PM Subject: Fw: hair To: Jeffrey <[Email Redacted]> --- On ...
From: Jeevacation <jeevacation®gmail.com> To: Selana P Subject: Re: Re: Date: Thu, 25 Mar 2010 14:48:01 +0000 Great Sent from my iPhone On Mar 25, 2010,...
From: Jeffrey Epstein <[Email Redacted]> To: Selana Subject: Re: SOS! Date: Sun, 28 Mar 2010 21:01:56 +0000 Im not like the other girls in your life.. ...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Date: Wed, 31 Mar 2010 07:41:49 -0000 everything ok? On Tue, Mar 30, 2010 at 11:09 P...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Date: Thu, 01 Apr 2010 07:21:36 +0000 not as well as you On Thu, Apr I, 2010 at 2:52...
From: "Selana P" To: "Jeffrey" <[Email Redacted]> Date: Tue, 15 Jun 2010 20:57:50 +0000 Attachments: 30695_4...
From: Selana P To: Jeffrey Subject: photos Date: Wed, 03 Nov 2010 13:29:33 +0000 Attachments: 9.jpg; 10.jpg; 1lj...
From: "Selana P" To: "Jeevacation" leevacation®gmail.com> Subject: Re: Date: Fri, 05 Nov 2010 10:05:00 +0000 woww...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Fri, 12 Nov 2010 16:49:03 +0000 meeting Ksenia tmw a...
...2 PM, Abi Schwinck wrote: EFTA00754070 Ki Alex- Just wanted to check in and see when the issue that Selana snot in Feb would be out! Thanks 0 Abi Schwinck mc2 model management NY 6 West 14th St. 2nd 1•loor ...
From: "p.selana®yahoo.com" To: "Jeffrey" <jeevacation®gmail.com> Date: Tue, 14 Sep 2010 00:36:20 +0000 I didn't wan...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Wed, 28 Jul 2010 11:14:28 +0000 Attachments: b_and_b...
From: "Selana P" To: "Jeffrey" <[Email Redacted]> Subject: Fw: Date: Tue, 18 May 2010 14:39:33 +0000 - - On ...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Mon, 10 May 2010 20:01:19 +0000 flying tmw, will cal...
...models agency 23, rue de La grosse tour 1000 brussels belgium TEL: FAX: Original Message ---- From: Selana P To: Sent: Monday, May 03, 2010 2:14 PM Subject: mc2 scouting Hello thank you so much for your tim...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Sun, 09 May 2010 10:31:43 +0000 I WILL CALL YOU SOON...
From: "Selana P" To: "Jeffrey" <[Email Redacted]> Subject: good morning Date: Tue, 20 Apr 2010 10:20:28 +000...
From: "Selana P" To: "Jeffrey" <jeevacation®gmail.com> Date: Wed, 21 Apr 2010 17:18:10 +0000 getting ready for tm...
From: Selana P < To: Jeffrey <[Email Redacted]> Subject: Fw: 175 83 59 88 Date: Wed, 14 Apr 2010 13:...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Fri, 26 Feb 2010 14:03:42 +0000...
From: "Selana P" To: "Jeffrey Epstein" <[Email Redacted]> Subject: Re: Date: Fri, 26 Feb 2010 14:02:47 +0000...
...n stairs to the 10th floor... is dead but at least looking more like real not MJs fat selana) gonna work out with jan tonight in her gym! i ve just called regina, she came back today! kiss Bbi...
From: Selana P To: Jeffrey <[Email Redacted]> Subject: Fw: hair Date: Fri, 15 Jan 2010 00:57:28 +0000 Attac...
From: "p.selana®yahoo.com" To: "Jeffrey Cell" <[Email Redacted]> Subject: Shoot Date: Fri, 22 Jan 2010 17:11:4...
From: Jeffrey Epstein <[Email Redacted]> To: Selana P Subject: Re: Date: Wed, 17 Nov 2010 23:57:18 +0000 no„ you did right On Wed, Nov 17, 2010 at 6:42...
...[Email Redacted]> To: Subject: Fwd: visa Date: Thu, 11 Nov 2010 22:19:31 +0000 Forwarded message From: Selana P Date: Thu, Nov II, 2010 at 11:18 PM Subject: visa To: Jeffrey <[Email Redacted]> B. gave me ...