EFTA00441291
Document Information
Bates Range
EFTA00441291
Pages
1
Original Filename
EFTA00441291.pdf
Document Content
Page 1 - EFTA00441291_001
From: Lany Visoski clia To: Lesley Groff , JoJo Fontanilla Januiz Banasiak Merwin Dela cruz Darren Indyke Subject: TEB-PBI Date: Fri, 16 Dec 2016 00:22:03 +0000 , Renato Otan , Rich Kahn Last I heard„ Tomorrow, Possible Bpm Friday wheels up departure Meridean Teterboro Arrival Atlantic Palm Beach 10:20pm Arrival time could be later Thx Larry Sent from my iPhone EFTA00441291
Entities Mentioned
DI
Darren Indyke
PERSON • 3 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
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
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)
Atlantic Palm Beach
LOCATION
Location referenced in documents
Meridean Teterboro
LOCATION
Airport in Teterboro, New Jersey
Statistics
Pages:1
Entities:10
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