22
Total Mentions
22
Documents
13
Connected Entities
Location referenced in documents
e vacation [[email protected]] POTUS Pres Trump arrives PBI Friday the 15th at 6pm, He departs Monday 18th 4:30pm May effect our PBI arrival from Puerta Plata if we travel on Monday, just heads up,. Larry Larry, POTUS arrival: Friday, February 15h @ 1800. POTUS departure: Monday, February 18* @, 1630 Sent f
Page: HOUSE_OVERSIGHT_033343 →EFTA00475251
el! ?? Sent from my iPhone > On May 23, 2018, at 7:53 PM, Larry Visoski ~> wrote: > • Hi Les > JE informs he will fly Sunday morning at 6 AM to Puerta Plata Dominican republic to visit the Armanyara hotel„ then continue to LSJ for the day, then fly to SAN Juan to clear USCustoms then continue to arrive
EFTA00490760
la Klein Tuesday Feb 19th Heli on LSJ st 12:45pm N212JE Plan D, LLC Arrival Puerta Plata Dominic Republic 2pm Remain for a couple hours Depart Puerta Plata to PHI at 6pm Arrival Palm Beach USCustoms Palm Beach 6:45pm Thx Larry Sent from my iPhone EFTA00490760
EFTA01600359
. Jeffrey Epstein - Travel Notice Dear This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600360
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600361
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600363
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600362
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600364
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600366
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600365
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600368
ffrey Epstein - Travel Notice Dear Ms. This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA01600367
stein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local tim
EFTA02249526
eans Re hotel! ?? Sent from my iPhone > On May 23, 2018, at 7:53 PM, Larry Visoski wrote: > Hi > JE in orms he will fly Sunday morning at 6 AM to Puerta Plata Dominican republic to visit the Armanyara hotel„ then continue to LSJ for the day, then fly to SAN Juan to clear USCustoms then continue to arrive
EFTA02451810
By 5pm on Wednesday„ I'm trying a new fuel stop going West bound, El Catey MDCY in Domini=an, should be much faster than Punta Cana.,it eliminates Puerta Plata stops=as well., 1 EFTA_R1_01551591 EFTA02451810
EFTA02458252
On Mon, Jul 4, 2016 at 5:05 PM, Larry Visoski wrote: Jeffrey I'm in STT now, , total flight time from P81•STT was 8.7 hours, last two legs from Puerta Plata to Punta Cana, and Punta Cana to STT, I had 26kt headwind„ Good weather at least, we just washed the helicopter,. Dave Arrives 7:40am tomorrow on
EFTA02629961
effrey Epstein - Travel Notice Dear This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregori= Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local ti
EFTA02630735
lm. . thx. On Sat, Feb 16, 2019 at 7:30 AM Lar=y Visoski > wrote:=br> Could you clarify the schedule once we return to NY on Tue afte= the stop in Puerta Plata? Your email mentions NY till Friday, th=n Monday 25th to Zorro, Will we remain in NY until Monday the 25?=/div> Pete would like to accomplish Land
EFTA02630843
bruary 16, 2019 12:31 PM To: Je vacation Subject: Schedule Jeffrey Could you clarify the schedule o=ce we return to NY on Tue after the stop in Puerta Plata? Your em=il mentions NY till Friday, then Monday 25th to Zorro, Will we re=ain in NY until Monday the 25? Pete would like to accomplish Land=ng Gea
EFTA02631652
in: 0in 0in 0.0001pt;">Dear=Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a=day trip to Puerta Plata, Dominican Republic. I expect arrive at Greg=rio Luperon International Airport in Puerta Plata, Dominican Republic at ap=roximately 1:00PM local ti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Dominican Republic
LocationIsland sovereign state in the Caribbean Sea
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cyril E. King International Airport
LocationLocation referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Shani Pinney
PersonPerson referenced in documents
Virgin Islands Department of Justice
OrganizationDepartment of Justice for the U.S. Virgin Islands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
large;color
PersonName reference in documents
Punta Cana
LocationResort town in La Altagracia Province, Dominican Republic

SAN Juan
LocationLocation referenced in documents