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Document Mentions (8 shared documents)
2 mentions1 same-page
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From: Dave Rodgers <1 To: Lesle Groff Darren Indyke Richard Kahn , Luciano Fontanilla , Larry Visoski , Pete Rawson , Dave Rodgers Darren Rothel Subject: Departing St. Thomas at 12 Noon on November 28th, Arriving Teterboro at 2:4
From: Dave Rodgers <1 To: Lesle Groff Darren Indyke Richard Kahn , Luciano Fontanilla , Larry Visoski , Pete Rawson , Dave Rodgers Darren Rothel Subject: Departing St. Thomas at 12 Noon on November 28th, Arriving Teterboro at 2:40 M. Date: Tue, 27 Nov 2018 17:54:31 +0000 STT - TEB Aircraft
2 mentions1 same-page
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ovember 28th, Arriving Teterboro at 2:40 P.M. Date: November 27, 2018 at 12:54:31 PM EST To: Lesle Groff < >, Darren Ind ke < >, Richard Kahn >, Luciano Fontanilla < >, Lar Visoski Pete Rawson < >, Dave Rodgers < Darren Rothel < STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Dep
12:54:31 PM EST To: Lesle Groff < >, Darren Ind ke < >, Richard Kahn >, Luciano Fontanilla < >, Lar Visoski Pete Rawson < >, Dave Rodgers < Darren Rothel < STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thomas)
2 mentions1 same-page
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Noon on November 28th, Arriving Teterboro at 2:40 Date: November 27 2018 at 12:54:31 PM EST To: Lesle Groff >, Darren Ind ke < Richard Kahn , Luciano Fontanilla < >, Larr Visoski >, Pete Rawson , Dave Rodgers >, Darren Rothel STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Dep
at 12:54:31 PM EST To: Lesle Groff >, Darren Ind ke < Richard Kahn , Luciano Fontanilla < >, Larr Visoski >, Pete Rawson , Dave Rodgers >, Darren Rothel STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thomas)
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2 mentions1 same-page
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28th, Arriving Teterboro at 2:40 Date: November 27. 2018 at 12:54:31 PM EST To: Lesley Groff < >, Darren Ind ke < >. Richard Kahn Visoski < >. Luciano Fontanilla < >, Pete Rawson < >, Darren Rothel < STT - TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Tim
vember 27. 2018 at 12:54:31 PM EST To: Lesley Groff < >, Darren Ind ke < >. Richard Kahn Visoski < >. Luciano Fontanilla < >, Pete Rawson < >, Darren Rothel < STT - TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thoma
2 mentions1 same-page
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From: Luciano Fontanilla To: Dave Rodgers Cc: Darren Ind ke -, Darren Rothel La Visoski Richard Kahn , valdsoncotrin Subject: Re: Departing Paris at 08:30 Wednesday,
From: Luciano Fontanilla To: Dave Rodgers Cc: Darren Ind ke -, Darren Rothel La Visoski Richard Kahn , valdsoncotrin Subject: Re: Departing Paris at 08:30 Wednesday, 1/30/2019, Arrive Teterboro at 10:41 M. Date: Tue, 29
2 mentions1 same-page
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rded message: From: Dave Rodgers <I Date: Janus 29, 2019 at 2:29:45 PM EST To: , Darren Ind ke valdsoncotrin , Larry Visoski , Richard Kahn , Luciano Fontanilla , Darren Rothel , Pete Rawson • , Dave Rodgers < Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. LFPB-TEB Airc
ave Rodgers <I Date: Janus 29, 2019 at 2:29:45 PM EST To: , Darren Ind ke valdsoncotrin , Larry Visoski , Richard Kahn , Luciano Fontanilla , Darren Rothel , Pete Rawson • , Dave Rodgers < Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. LFPB-TEB Aircraft: N212JE Dep
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2 mentions1 same-page
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From: Dave Rodgers <1 To: Lesley Groff , Darren Ind ke •, Richard Kahn valdsoncotrin •, Luciano Fontanilla , Larry Visoski , Darren Rothel , Pete Rawson , Dave Rodgers Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. D
From: Dave Rodgers <1 To: Lesley Groff , Darren Ind ke •, Richard Kahn valdsoncotrin •, Luciano Fontanilla , Larry Visoski , Darren Rothel , Pete Rawson , Dave Rodgers Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. Date: Tue, 29 Jan 2019 19:29:45 +00
2 mentions1 same-page
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From: Dave Rodgers <1 To: Lesle Groff valdsoncotrm , Darren Indyke Luciano Fontanilla La Visoski Dave Rodgers Darren Rothel Richard Kahn Subject: Departing Paris at 08:30 Wednesday, 1/30/2019, Arrive Teterboro at 10:41 a.m. Date
From: Dave Rodgers <1 To: Lesle Groff valdsoncotrm , Darren Indyke Luciano Fontanilla La Visoski Dave Rodgers Darren Rothel Richard Kahn Subject: Departing Paris at 08:30 Wednesday, 1/30/2019, Arrive Teterboro at 10:41 a.m. Date: Tue, 29 Jan 2019 16:11:54 +0000 , Pete
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Mutual Connections (18)
Entities connected to both Luciano Fontanilla and Darren Rothel
Jeffrey Epstein
PERSON476 w/ Luciano·24 w/ Darren
Lesley Groff
PERSON284 w/ Luciano·13 w/ Darren
DI
Darren Indyke
PERSON101 w/ Luciano·38 w/ Darren
Richard Kahn
PERSON122 w/ Luciano·16 w/ Darren
LV
Larry Visoski
PERSON101 w/ Luciano·20 w/ Darren
Marc Rich
PERSON87 w/ Luciano·6 w/ Darren
Teterboro
LOCATION68 w/ Luciano·10 w/ Darren
David Rodgers
PERSON33 w/ Luciano·17 w/ Darren
PR
Pete Rawson
PERSON21 w/ Luciano·9 w/ Darren
SD
Sonam Dema
PERSON20 w/ Luciano·2 w/ Darren
AR
Ann Rodriquez
PERSON20 w/ Luciano·2 w/ Darren
Atlantic Aviation
ORGANIZATION10 w/ Luciano·4 w/ Darren
JR
Jermaine Ruan
PERSON9 w/ Luciano·4 w/ Darren
Boca Raton
LOCATION6 w/ Luciano·5 w/ Darren
Bobby Slayton
PERSON2 w/ Luciano·5 w/ Darren
RL
Renato Lacson
PERSON4 w/ Luciano·2 w/ Darren
UScustoms
LOCATION2 w/ Luciano·2 w/ Darren
Avaition
LOCATION2 w/ Luciano·2 w/ Darren