EFTA00571992
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EFTA00571992
Pages
1
Original Filename
EFTA00571992.pdf
Document Content
Page 1 - EFTA00571992_001
From: Larry Visoski -la> To: Lesley Groff Banasiak , Menvin Dela cruz Rich Kahn , Karyna Shuliak Subject: NY Date: Mon, 28 Nov 2016 20:06:36 +0000 Bella Klein , Januiz , Darren Indyke Depart Atlantic PRI at 2pm tomorrow Tuesday Arrival Meridean Teterboro 4:15pm JE will Uber to 71st, Januiz will fly with us to Ny Thx Larry Sent from my iPhone EFTA00571992
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JA
Januiz
PERSON
First name reference to Januiz Banasiak, Epstein property staff member
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
LV
Larry Visoski
PERSON • 3 mentions
American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
MC
Menvin Dela cruz
PERSON
Person referenced in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Uber to
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:11
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