Natalya

Person
Mentions
16
Relationships
7
Events
3
Documents
7
Also known as:
Natalya Veselnitskaya Natalya Malyshov

Relationship Network

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7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAXWELL
Professional criminal enterprise
6
1
View
person Epstein
Professional criminal enterprise
6
1
View
person Jeffrey Epstein
Employee
5
1
View
person GHISLAINE MAXWELL
Employee
5
1
View
person Ms. Ransome
Recruitment target recruiter
5
1
View
person Epstein and Maxwell
Professional recruiter
5
1
View
person Nata A Malysion
Possible relation surname match
1
1
View
Date Event Type Description Location Actions
N/A Recruitment Ms. Ransome met an Epstein-Maxwell recruiter named Natalya soon after arriving in New York. New York View
N/A N/A Ms. Ransome moved to New York at age 22 and met recruiter Natalya. New York, NY View
2025-11-17 Recruitment Ms. Ransome, having moved to New York at age 22, met an "Epstein-Maxwell recruiter named Natalya." New York View

DOJ-OGR-00022283.tif

This document is a flight log detailing multiple flights on various aircraft, primarily B-727s and a G-1159B, with tail numbers N908JE, N909JE, N900JE, N900TE, and N40155. It lists dates, departure and arrival locations (airport codes), mileage, flight numbers, and passengers, including individuals identified by initials (JE, MS, SK, TD, JK, GM) and full names like Natalya Malyshov, Jennifer Kougr, Jojo Lyn Funtanillo, Flora, Naved, Frame Gome, Patoy Rodgers, Bolph Park, Paned Mullen, Eva Anderso, Colin Mya Dube, Jeeva Andersson, Inuntesisik Om Lu, and Colend A Jordona Mya Duben. The log also includes pilot David Rodgers' signature and a certification statement.

Flight log
2025-11-20

DOJ-OGR-00014816.jpg

This document is a page from a court transcript dated August 22, 2022, from the case against Maxwell. It contains a portion of a victim impact statement and the beginning of testimony from another victim, Ms. Ransome. Ms. Ransome describes moving to New York at age 22, where she was met by an "Epstein-Maxwell recruiter" named Natalya, and speaks of the lasting trauma from the "hideous trap set by Epstein, Maxwell and other co-conspirators."

Legal document
2025-11-20

DOJ-OGR-00016026.jpg

This document is a handwritten flight log page (No. 111) signed by pilot David Rodgers, covering flights from August 3, 2004, to October 13, 2004. It records movements of Jeffrey Epstein's aircraft (N908JE and N909JE) and helicopter training in Texas. Passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Sarah Kellen (SK), the Dubin family, and several others. There is a consistent redaction of a specific passenger's name on nearly every flight involving Epstein.

Flight log (pilot logbook)
2025-11-20

DOJ-OGR-00021614.jpg

This document is a page from a court transcript (likely the sentencing of Ghislaine Maxwell) featuring victim impact statements. It includes the conclusion of one statement promising vigilance against the perpetrator, followed by Ms. Ransome beginning her statement describing how she was recruited by a woman named Natalya after moving to New York to attend FIT. The text also acknowledges written submissions from other victims including Maria Farmer and Ms. Helm.

Court transcript (sentencing hearing/victim impact statements)
2025-11-20

DOJ-OGR-00011588.jpg

This document is a page from a court transcript dated July 22, 2022. It captures a portion of a victim impact statement hearing, where the court acknowledges written submissions from Ms. Bryant, Ms. Maria Farmer, and Ms. Helm before hearing live testimony from Ms. Ransome. Ms. Ransome begins her testimony by describing the lasting trauma from a "hideous trap set by Epstein, Maxwell and other co-conspirators" and recounts how she was approached by an "Epstein-Maxwell recruiter" named Natalya after moving to New York at age 22.

Legal document
2025-11-20

HOUSE_OVERSIGHT_025548.jpg

An email from Edward Epstein to Jeff Epstein sharing an article written by Edward Jay Epstein regarding the 2016 presidential campaign and Russian intelligence involvement. The article discusses 'oppo research' and disclosure operations targeting both the Trump and Clinton campaigns, specifically detailing the involvement of Natalya Veselnitskaya, Fusion GPS, and Christopher Steele.

Email correspondence containing an article excerpt
2025-11-19

HOUSE_OVERSIGHT_014277.jpg

This document is a handwritten note or schedule dated February 11, 2015. It lists several names (Shauna, Colleen, Miss Sarah, Miss Dana, Dawn, Greta, Natalya, Craig taFoya) alongside activities like 'Improv' and 'Ballet', and notes an arrival from California at 3pm. The note also contains a handwritten question asking 'Miss Sarah' if she would like to go running.

Handwritten note / schedule
2025-11-19
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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Total
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No communications found for this entity. Entity linking may need to be improved.

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