EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
9 results for “
"Daniya"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00460499
Set 9
2017-10-06
1p
48w
From: Lesley Groff To:
Daniya
Iskakova < la> Subject: Jeffrey Epstein Date: Fri, 06 Oct 2017 13:30:05 +0000 Good morning
Daniya
! Jeffrey is asking if you could come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460499.pdf
EFTA00458843
Set 9
2017-09-19
1p
49w
From: Lesley Groff <a To:
Daniya
Iskakova cza Subject: Jeffrey Epstein Date: Tue, 19 Sep 2017 16:51:44 +0000 Hello
Daniya
...Jeffrey is asking if you could come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458843.pdf
EFTA02225857
Set 11
2017-10-01
2p
328w
allitieevacationggmail.com] From: Sent Sun 10/1/2017 2:00:08 PM Subject:
Daniya
says she will be there in 4 minutes...
Daniya
says she will be there in 4 minutes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225857.pdf
EFTA00467008
Set 9
2017-12-24
1p
61w
From: Lesley Groff To: Jefffrey Epstein Subject:
Daniya
Date: Sun, 24 Dec 2017 14:47:04 +0000 Inline-Images: imagel .GIF Sent from my iPhone Begin forwarded message: From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467008.pdf
EFTA02565643
Set 11
2017-11-18
1p
105w
After I will be able to return this amount =n 1 month. Sincerely yours,
Daniya
=?xml version=.0" encoding=TF-8"?> <plist version=.0"> conversation-id 23S54 date-last-viewed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02565643.pdf
EFTA02233686
Set 11
2017-12-24
1p
59w
Jefffrey Epsteinheeyacation©gmail.com] From: Lesley Groff Sent Sun 12/24/2017 2:47:04 PM Subject:
Daniya
Sent from my iPhone Begin forwarded message: From: Ace Di e lla> Date: December
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233686.pdf
EFTA00460588
Set 9
2017-10-06
1p
112w
30pm Bany Josephson Date: Fri, 06 Oct 2017 17:38:09 +0000 not ..but
Daniya
at 2pm On Oct 6, 2017, at 1:34 PM, Merwin Dela cruz < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460588.pdf
EFTA02229907
Set 11
2017-11-18
1p
179w
wrote: Received Below text from
Daniya
: Hello I am sorry for bothering. Could you tell please to Mr Jeffrey that I was going to take this amount for the course
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229907.pdf
EFTA02224938
Set 11
2017-10-05
3p
480w
Flowers for Ashley tomorrow Sat Oct 7 Ok. Texted her again asking for 2pm
Daniya
Sent from my iPhone On Oct 6, 2017, at 7:57 AM, jeffrey E. leevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224938.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 9
4
Set 11
5