Svetlana was associated with Jeffrey E. in various email exchanges [1] [2] [4] [5] [6]. On June 21, 2017, Jeffrey E. mentioned that Svetlana would have some carpet samples that must be delivered to Eric [1] [2]. In 2011, Svetlana was copied on an email from Jeffrey E. to Lesley Groff [4]. In 2015, Jeffrey E. discussed a potential investment with Gianni Serazzi, mentioning that Svetlana might want to invest 800 euros in return for 50 percent of the company [5]. Svetlana stopped by to visit someone, who then emailed Jeffrey E. to pass on her thanks and mention a potential visit [6]. On January 29, 2019, Lesley Groff sent an email to Natalia Molotkova regarding a flight reservation, but Svetlana was not directly mentioned in this exchange [3].