EFTA00353036
Document Information
Bates Range
EFTA00353036
Pages
1
Original Filename
EFTA00353036.pdf
Document Content
Page 1 - EFTA00353036_001
From: To: Darren Ind ke •, Rich Kahn , Bella Klein Bebe Avdiu merwin dela cruz Subject: Fwd: PBI 2pm Date: Fri, 13 Feb 2015 12:34:49 +0000 FYI Sent from my iPhone Begin forwarded message: From: Laity Visoski Date: February 12, 2015 at 9:47:51 PM EST To: Januiz Banasiak Subject: PB1 2pm , merwin dela cruz , JoJo Fontanilla , Darren Indyke Wheels up Friday: Depart Teterboro Meridean Aviation at 2pm Arrival Atlantic Aviation 4:30pm Thx Larry Sent from my iPhone EFTA00353036
Entities Mentioned
BA
Bebe Avdiu
PERSON
Legal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 4 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JB
Janusz Banasiak
PERSON
Polish-born property manager for Epstein's Florida and New York residences, prosecution witness
JF
Jojo Fontanilla
PERSON
Filipino butler and housekeeper who worked for Epstein, critical witness in court filings
LV
Larry Visoski
PERSON • 2 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)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Teterboro Meridean Aviation
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:9
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