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Tatyana

Person
Mentions
4
Relationships
0
Events
0
Documents
2
Also known as:
Tatyana S. Shoan
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EFTA00000476.pdf

The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

Financial ledger / cash disbursements journal & project status report
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_014262.jpg

This document consists of a page from a notepad with four handwritten phone messages for 'J.E.' (likely Jeffrey Epstein). Two messages from July 4, 2005, are from 'G.M.' (likely Ghislaine Maxwell) and 'Tatiana', both requesting a call back. Two other undated messages, one from 'Tatyana' saying goodnight, and another detailing a plan for an unnamed woman to have dinner with 'Eduardo' and obtain Grand Prix passes through his secretary.

Phone message slips
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Goodnight call

From: Tatyana
To: JE

Message taken at 10:35 PM. Tatyana "Called to say goodnight".

Phone message
N/A
Communication Source

Goodnight call

From: Tatyana
To: JE

A phone message was left for JE from Tatyana at 10:35 AM, stating she 'Called to say goodnight'.

Phone message
N/A
Communication Source

Goodnight call

From: Tatyana
To: JE

Message taken at 10:35 PM. Tatyana "Called to say goodnight".

Phone message
N/A
Communication Source

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