97
Total Mentions
97
Documents
69
Connected Entities
First name reference to Januiz Banasiak, Epstein property staff member
roff | Banasiak [[email protected]]; Rich Kahn [ Derby l ; Je vacation [[email protected]] Re: 3:00 Wheels up!! ; Louella Rabuya I; Darren Indyke • Januiz ; Francis Lesley, please dye a eat cares an also i palme each The al port in fi e dosed even pend op and we'll need wheels up at 4pm or 2pm. Pls advi
Page: HOUSE_OVERSIGHT_031129 →EFTA00322862
From: Lany Visoski To: Januiz Banasiak , Rich Kahn Lesley Groff , Renato Otan Subject: Boeing 727 Date: Sun, 10 Jul 2016 15:45:27 +0000 Januiz and Renato, Monday morning I'm removing All of JE personal, Kitchen items, clothing, Dishes and flatware that were used on the Boeing 727. Monday
EFTA00328485
11.pdf Charter is set for 10 AM tomorrow, let me know if there are any changes required at this time it is 10 AM departure from Meridian Teterboro Januiz ,. Note Arrival tomorrow signature flight support West Palm Beach Arrival "signature flight support" West Palm Beach airport, 12:30pm Thx Larry S
EFTA00329093
ntanilla cruz Banasiak Development Jeffrey Subject: Fwd: new schedule Date: Sun, 14 Feb 2016 14:04:39 +0000 Development Jeffrey , merwin dela Januiz , Zorro FYI... Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: new schedule Date: February 14, 2016 at 7:02:54 AM
EFTA00329198
From: Lesley Groff To: Lyn cruz Banasiak Jeffre Kahn Jojo Fontanilla , merwin dela , Januiz Valdsoncotrin Zorro Develo•ment , Zorro Develo , Bella Klein , Bebe Avdiu Subject: Fwd: DELAYED departure until monday wheels up at 11 am Date
EFTA00344954
From: Larry Visoski <Ila> To: Rich Kahn >, Darren Indyke Cc: Groff Banasiak , Januiz Subject: B727 Date: Fri, 31 Jul 2015 01:52:39 +0000 Forgot to cc you on this: Friday Depart pbi 7:30 am Atlantic PBi Arrival ABQ Atlantic ABQ
EFTA00380770
son" , "Rich Kahn" Klein" • , "Darren Indyke" Subject: Re: Working from home today Date: Fri, 25 Oct 2013 12:05:28 +0000 Importance: Normal , "Januiz "Richard , "Bella Ok, here is what I know: jeffrey is going to meet me at Teterboro airport, "Atlantic Aviation" at 4pm today, he didn't confirm
EFTA00397715
013, at 9:45 AM, > Ops, yes 1230am > Sent via BlackBerry by AT&T • Original Message > From: > Date: Thu, 17 Jan 2013 09:42:32 > To: > Cc: >; Januiz fontanilla ; Jojo Barnnet ; Darren Indyke > Subject: Re: Wheels up > • Tnx larry (am) > On Jan 17, 2013, at 9:38 AM, » That would be 12:30AM
EFTA00402917
e are able to utilize the driver seat in other Suburban or Escalade if you like this modification, either for Zorro or Palm Beach SUV. > Lesley and Januiz,. > Can Januiz bring the Escalade to Michael Angelo's shop today in NY, asap? Januiz knows the location. > There is problem with seat order, and M
EFTA00530036
7, 2013 at 11:39 AM, Lvjet cca. wrote: Hello all, The Techno Madd speakers system has been ordered and paid for on my Amx,. see attached receipt. Januiz an all components will be shipped directly to 358 El Brillo way, there will be a lot of boxes, see attached receipt for checklist,. the speakers wi
EFTA00352851
From: Larry Visoski <Ila> To: Lesley Groff Banasiak Subject: 8am Date: Wed, 18 Feb 2015 02:00:13 +0000 , JoJo Fontanilla , Januiz , Darren Indyke Wheels up 8am tomorrow Landing Meridean at 10:15am Thx Sent from my iPhone EFTA00352851
EFTA00355863
From: Larry Visoski <Ila> To: Subject: Re: schedule Date: Sun, 21 Dec 2014 21:05:29 +0000 Yeah I agree, maybe Januiz knows or maybe she may check emails Ugh Sent from my iPhone On Dec 21, 2014, at 3:47 PM, wrote: thanks...oh boy...ask to come home early...kind
EFTA00571992
-la> To: Lesley Groff Banasiak , Menvin Dela cruz Rich Kahn , Karyna Shuliak Subject: NY Date: Mon, 28 Nov 2016 20:06:36 +0000 Bella Klein , Januiz , Darren Indyke Depart Atlantic PRI at 2pm tomorrow Tuesday Arrival Meridean Teterboro 4:15pm JE will Uber to 71st, Januiz will fly with us to N
EFTA00327491
From: Larry Visoski To: Banasiak Rich Kahn , Darren Indyke , Bella Klein Subject: EWR - PBI Date: Mon, 21 Mar 2016 22:09:10 +0000 Januiz N908JE / Boeing 727 EWR - PBI Depart tomorrow / Tuesday 8am Signature Newark Arrival Palm Bch Atlantic Aviation 10:10am Thx Larry Sent from my
EFTA00334172
> wrote: > Hi > I have Dave and Bill flying trip today,. > Last I heard they would arrive Atlantic tonight around 8pm > • I'm sure Dave will let Januiz know arrival timer , > If you hear Januiz, keep Lesley, and I posted > • Thx > Larry > Sent from my iPhone >> On Nov 25, 2015, at 3:48 PM, >
EFTA00338315
ay„ 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
EFTA00338319
uz Change of plans,. JE wants to clear customs in Teterboro, Depart STT Heli on LSJ 4pm Arrival Jet aviation Teterboro customs building 8pm now,. Januiz pls confirm back Thx Larry Sent from my iPhone > On Oct 12, 2015, at 9:24 AM, Larry Visoski < > wrote: > > New update,. > Heli on LSJ 4pm toda
EFTA00338313
ay„ 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
EFTA00338332
n N212JE GIV., >>>> >>>> Arrival Meridean 8pm tonight, Teterboro NOW, since we will most likely Pre-clear customs in STT., >>>> >>>> Note: >>>> Januiz, Meridean FBO at Teterboro, for arrival 8pm >>>> >>>> Thx >>>> Larry >>>> >>>> Sent from my iPhone >> EFTA00338332
anasiak| 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 up at 4pm or 2pm. Pls advise which time je prefers? Thank you, Larry -----Original Message------
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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
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Teterboro
LocationBorough in New Jersey, United States

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager

Bedford
LocationCounty town of Bedfordshire, England
Thu, Mar 15, 2012
LocationLocation referenced in documents
Louella Rabuyo
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Janush
PersonFirst name reference to multiple individuals in Epstein-related documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary