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37
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From: Sent: To: Subject: Importance: 9/28/2012 2:41:02 PM Lesley Groff Banasiak| Derby Re: 3:00 Wheels up!! High ; Richard Barnnet I; Rich Kahn M ; Je vacation [[email protected]] 7; Louella Rabuyo ]; Darren Indyke I; Januiz ; Francis Flight time is 2+21min. we'11 need wheels
Page: HOUSE_OVERSIGHT_029977 →ll need wheels up at 4pm or 2pm. Pls advise which time je prefers? Thank you, Larry ----Original Message --- From: Lesley Groff To: Larry To: To: To: Richard Barnnet To: Louella Rabuyo To: Januiz Banasiak To: Rich Kahn To: Darren Indyke To: Francis Derby Subject: 3:00 Wheels up!! Sent: Sep 28, 2012 10:33 AM JE has
Page: HOUSE_OVERSIGHT_031129 →EFTA00380763
r friday morn to PBI or tomorrow afternoon direct to LSJ,. That's all I have also! ;) >> Original Message >> From: >> To: Mark Tollison >> To: Richard Barnnet >> To: Januiz Banasiak >> To: >> To: >> To: >> To: >> To: >> To: Lawrence Visoski >> Subject: No Schedule for tomorrow >> Sent: Oct 24, 2013
EFTA00380762
ther friday morn to PBI or tomorrow afternoon direct to LSJ,. That's all I have also! ;) Original Message > • From: > To: Mark Tollison > To: Richard Barnnet > To: > To: > To: > To: > To: > To: > To: Lawrence Visoski > Subject: No Schedule for tomorrow > Sent: Oct 24, 2013 4:51 PM > • You are no
EFTA00380770
anuiz Banasiak To: To: To: To: To: To: To: To: To: To: To: Lawrence Visoski Subject: Working from home today Sent: Oct 25, 2013 8:01 AM Richard Barnnet Rich Kahn Bella Klein Darren Indyke Harry Beller Jeffrey has told me to stay home today...i will forward the office line to my cell ... Still d
EFTA00397715
arry >>> Original Message >>> From: >>> To: >>> Cc: >>> Cc: >>> Cc: >>> Cc: >>> Cc: Lyn & Jojo fontanilla >>> Cc: Jojo Fontanilla >>> Cc: Richard Barnnet >>> Cc: Darren Indyke >>> Cc: Rich Kahn >>> Subject: Wheels up >>> Sent: Jan 17, 2013 8:34 AM >>> >>> Jeffrey has said wheels up will be 10pm t
EFTA00401556
arren new passport info,,,, # and expiration Original Message > • From: > To: Larry > To: Darren Indyke > To: Lynn Fontanilla > To: - > To: Richard Barnnet > To: Rich Kahn > To: > To: > To: > Subject: urs ay Nov. 15th > Sent: Nov 14, 2012 10:11 AM > Jeffrey says he will depart STT tomorrow, THurs
EFTA00401555
AM > Ok thx, I need darren new passport info,,,, I and expiration > > From: > To: Larry > To: Darren Indyke > To: Lynn Fontanilla > To: > To: Richard Barnnet > To: Rich Kahn > To: > To: > To: Francis Derby > Subject: FYI Thursday Nov. 15th > Sent: Nov 14, 2012 10:11 AM > Jeffrey says he will depart
EFTA00539239
o: ' Cc: "Richard Bamnet" < Reply-To: He said 8am on Wed, but possible ealrier Thx ------Ori inal Message------ From: To: Lawrence Visoski Cc: Richard Barnnet Subject: JE wheels up on Wed? Sent: Jul 29, 2013 10:15 AM > > HI LArty...any ideas on what time JE has wheels up to the ranch on Wed.? Rich Barn
EFTA00364916
esting on gates to palm bch with gates plane!! C000l! Pick me pick me!! Lol >> Original Message >> From: >> To: >> To: >> To: >> To: >> To: Richard Barnnet >> To: Lawrence Visoski >> Subject: JE >> Sent: Feb 26, 2013 10:25 AM >> >> JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. F
EFTA00390823
ow 6:30!! Date: Mon, 06 May 2013 18:36:35 +0000 Importance: Normal Got it thx, Original Message From: To: Lawrence Visoski To: Lyn To: To: Richard Barnnet To: Darren Indyke To: To: To: Karyna Shuliak To: Stephanie Hodges To: Subject: Wheels up is Now 6:30!! Sent: May 6, 2013 1:41 PM Wheels up i
EFTA00393344
avid Burch > 2011 S Perimeter Road fL Fort Lauderdale 33309 > phone 800-537-4454 Original Message > From: Groff > To: Lawrence Visoski > Cc: Richard Barnnet > Cc: Jojo Fontanilla > Subject: Re: Fedex > Sent: Mar 21, 2013 2:16 PM > yes, of course...I can print you a label once we have the dimensions of
EFTA00394889
e pick me!! Lol Original Message From: To: To: To: To: To: To: Subject: JE Sent: Feb 26, 2013 10:25 AM Lynn Fontanilla Jojo Fontanilla Richard Barnnet Lawrence Visoski JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. Feb. 27th at Four Seasons (same place he met up with Gates las
EFTA00394894
bch with gates plane!! C000l! Pick me pick me!! Lol Original Message > From: > To: > To: > To: Lynn Fontanilla > To: Jojo Fontanilla > To: Richard Barnnet > To: Lawrence Visoski > Subject: JE > Sent: Feb 26, 2013 10:25 AM > JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. Feb. 27th
EFTA00394906
o palm bch with gates plane!! C000l! Pick me pick me!! Lol Original Message From: To: To: To: To: To: To: Lynn Fontanilla Jojo Fontanilla Richard Barnnet Lawrence Visoski Subject: JE Sent: Feb 26, 2013 10:25 AM > JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. Feb. 27th at Four
EFTA00394910
h with gates plane!! C000l! Pick me pick me!! Lol » ----Ori inal Message » From: » To: » To: » To: Lynn Fontanilla » To: Jojo Fontanilla » To: Richard Barnnet » To: Lawrence Visoski » Subject: JE » Sent: Feb 26, 2013 10:25 AM » JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. Feb. 27th
EFTA00395419
From: Richard Kahn <I To: Larry Visoski <a, Lesley Groff <I Cc: Scott Denett >, Richard Barnnet < Subject: Re: Cutting Edge Date: The, 19 Feb 2013 21:09:19 +0000 i know nothing about this.. jeff from cutting edge had to set up this apt with
EFTA00397713
From: To: Cc: , Januiz Banasiak 0 0 L n & Jojo fontanilla Jojo Fontanilla , Richard Barnnet Darren Indyke , Rich Kahn Subject: Re: Wheels up Date: Thu, 17 Jan 2013 14:42:32 +0000 Tnx Larry (am) On Jan 17, 2013, at 9:38 AM, 4 .> wrote: >
EFTA00397714
> Original Message >> From: >> To: Lawrence Visoski >> Cc: >> Cc: >> Cc: >> Cc: >> Cc: Lyn & Jojo fontanilla >> Cc: Jojo Fontanilla >> Cc: Richard Barnnet >> Cc: Darren Indyke >> Cc: Rich Kahn >> Subject: Wheels up >> Sent: Jan 17, 2013 8:34 AM >> >> Jeffrey has said wheels up will be 10pm tonight
EFTA00404097
! > • LArry, please confirm > • Also, Larry please confirm you will organize pick up in PB upon the arrival today > Sent via BlackBerry by AT&T Richard Barnnet EFTA00404097

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Richard Barnett
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Francis Derby
PersonNew York chef who auditioned and was hired as Jeffrey Epstein private chef circa 2011-2012. Also associated with The Cannibal restaurant in New York City. Appears extensively in EFTA email documents regarding meal planning and kitchen logistics.
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Mark Tollison
PersonIndividual referenced in Epstein documents