EFTA00338315
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EFTA00338315
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1
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EFTA00338315.pdf
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Page 1 - EFTA00338315_001
Subject: Depart 4pm today From: To: , menvin dela cruz Subject: Fwd: Depart 4pm today Date: Mon, 12 Oct 2015 13:28:32 +0000 FYI!! Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: October 12 2015 at 9:24:51 AM EDT To: , Darren Ind ke •, Rich Kahn , Anna Rodriquez Bella Klein Januiz Banasiak , Karyna Shuliak Merwin Dela cruz , Jermaine Ruan New update,. Hell on LSJ 4pm today„ Depart SIT at 4:30pm in N212JE GIV., Arrival Meridean 8pm tonight, Teterboro NOW, since we will most likely Pre-clear customs in STI'., Note: Januiz, Meridean FBO at Teterboro, for arrival 8pm Thx Larry Sent from my iPhone EFTA00338315
Entities Mentioned
DI
Darren Indyke
PERSON • 2 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
JB
Janusz Banasiak
PERSON
Polish-born property manager for Epstein's Florida and New York residences, prosecution witness
JR
Jermaine Ruan
PERSON
Epstein employee who managed IT infrastructure on Little St. James, estate beneficiary
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
Marc Rich
PERSON
American commodities trader (1934–2013)
MC
Merwin Dela Cruz
PERSON
Epstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Teterboro
LOCATION
Borough in New Jersey, United States
Statistics
Pages:1
Entities:10
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