EFTA00338313
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EFTA00338313
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EFTA00338313.pdf
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From: Lany Visoski clia To: Lesley Groff , Darren Ind ke , Anna Rodriquez Januiz Banasiak , Karyna Shuliak Jermaine Ruan Subject: Depart 4pm today Date: Mon, 12 Oct 2015 13:24:51 +0000 , Rich Kahn , Bella Klein Menvin Dela cruz New update,. Heli on LSJ 4pm today„ Depart STT at 4:30pm in N212JE GIV., Arrival Meridean 8pm tonight, Teterboro NOW, since we will most likely Pre-clear customs in STT., Note: Januiz, Meridean FPO at Teterboro, for arrival 8pm Thx Larry Sent from my iPhone EFTA00338313
Entities Mentioned
AR
Ann Rodriquez
PERSON
Epstein household staff member, property manager
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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 • 2 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)
Meridean FPO
ORGANIZATION
Organization referenced in documents
Teterboro
LOCATION
Borough in New Jersey, United States
Statistics
Pages:1
Entities:14
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