
50
Total Mentions
50
Documents
46
Connected Entities
Organization referenced in documents
44-2753692 2021.10.11 GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 _ _ 2021.10.11 GX-344 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11 GX-345 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11 GX-346 Photograph of Island SDNY GM 02
Page: EFTA00024244 →EFTA00322435
ahn , Januiz Banasiak Wheels Up 10:30am Thursday / tomorrow Depart Atlantic PBI Arrival 12:45pm STT jet center Need 2 luggage cars JE will use Helicopter to island„ not sure if I'll drop him at GSJ or LSJ,. Sent from my iPhone Jermaine Ruan EFTA00322435
EFTA00322434
sday / tomorrow Depart Atlantic PBI Jermaine Ruan , Rich Kahn Januiz Banasiak Arrival 12:45pm STT jet center Need 2 luggage cars JE will use Helicopter to island„ not sure if P11 drop him at GSJ or LSJ,. Sent from my iPhone EFTA00322434
EFTA00322433
ahn , Januiz Banasiak Wheels Up 10:30am Thursday / tomorrow Depart Atlantic PBI Arrival 12:45pm STT jet center Need 2 luggage cars JE will use Helicopter to island„ not sure if I'll drop him at GSJ or LSJ,. Sent from my iPhone EFTA00322433
EFTA00322439
ote: > • Wheels Up 10:30am > Thursday / tomorrow > Depart Atlantic PHI > • Arrival 12:45pm STT jet center > Need 2 luggage cars > JE will use Helicopter to island„ not sure if I'll drop him at GSJ or LSJ,. > Sent from my iPhone EFTA00322439
EFTA00351578
ime, made fuel stop in Azore Islands in the middle of nowhere„ then flew 6hours to St Thomas, landed 11:30am, Cleared customs and flew Je to LSJ in Helicopter,. Then jumped on Airlines at 5pm to Miami,. Then drive and hour to west palm beach and got home at lam.,last night, > I may take today off? > Ha,
EFTA00357887
3:47:03 +0000 I think that is the best idea. Thx. Sent from my iPhone On Nov 29, 2014, at 6:34 PM, Ann Rodriquez > wrote: IN not sure because the Helicopter can only hold 4 persons inside and 1 in front. Plus they have a lot of luggage :-/ I'll ask Bossman tonight after he's finished with Dinner. Sent
EFTA00663109
-Ma> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Heli update Date: Tue, 13 May 2014 21:14:32 +0000 Jeffrey, Good news regarding Helicopter hydraulic leak, just completed successful gear swing, hydraulic leak was a loose fitting underneath tail boom area. I will have a firm completion da
EFTA00378863
, Jeffrey will stay in St Thomas until Saturday morning, then depart to Palm Beach at 8am estimate,. I will pick up Karyna tomorrow in San Juan with Helicopter and should arrive at LSJ around 9:30pm tomorrow evening, I will text you when I depart San Juan for LSJ,. Je will fly, Palm Beach to NY on Sunday s
EFTA00378956
Visa, Address and date of birth for my EAPIS customs arrival in St Thomas USVI ,. all information will be kept confidential. what time do you want Helicopter on or Friday please? Regards, Larry Visoski EFTA00378956 Chief Pilot to Mr. Epstein ell Original Message From: Helen Clarke < To: reevaca
EFTA00705001
Option_B_(1).JPG; Flagpole_pool_cabana_towel_warmer t Option_B_(2).JPG; Helicopter_wall_(1).JPG; Helicopter wall_(2).JPG; Helicopter_wall_(3).JPG; Helicopter wall_(4).JPG; Helicopter wall_(5).JPG; Helicopter_wall_(6).JPG; Helicopter wall_(7).JPG; Helicopter wall_(8).JPG; Helicopter_wall_(9).JPG; Helicopt
EFTA00729531
elay. S-76D Contract No. 76DD7702 Al, Ghislaine. Inc. Page 9 of 15 EFTA00729541 S-76D NEW HELICOPTER SALES AGREEMENT 5. HelotracTM - With each Helicopter sold and delivered hereunder, Sikorsky shall make available to Customer a one-year subscription to this service. VII. INTERNATIONAL SALES PROVISIO
EFTA00743176
flight Date: Sun, 06 Dec 2009 22:46:25 +0000 sooner rather than later. dec would also be fine On Sun, Dec 6, 2009 at 4:37 PM, c wrote: Jeffrey, Helicopter ran perfect today, and GM flew excellent by the way! FYI; The annual inspection is due for the Bell 407 in January 2010, I also obtained a 4 month
EFTA00388073
an Friday JULY 5th evening 11:59pm Flight # 1244 Bring Passenger to St Thomas Jet center, I'll meet the Navajo on arrival and fly her to LSJ in our Helicopter,. please send tail number and Pilot's cell contact. thank you, EFTA00388073 La r Visoski II EFTA00388074
EFTA00391600
013 13:23:31 -0400 To: lvjet Subject: Re: Heli fyi understood, girls will go with luggage On Sat, Apr 27, 2013 at 1:22 PM, -S> wrote: Jeffrey, Helicopter has 5 passenger seats, its an AStar helicopter, bench for 4 pax in rear, and one passenger up front,. Total passengers is 5 for hell Thx Larry Se
EFTA00471657
Renato and Carluz, please bring JE and Pax to front circular drive to be screened tomorrov, morn., Arrival St Thomas Jet center At 10:00am to board Helicopter, G550 N212JE Plan D, LLC Thx Lany Sent from my iPhone Brice Cordon Stanley, NM LSJ-GSJ, USVI EFTA00471657
EFTA00471842
Renato and Carluz, please bring JE and Pax to front circular drive to be screened tomorrow mom., Arrival St Thomas Jet center At 10:00am to board Helicopter, G550 N212JE Plan D, LLC Thx Larry Sent from my iPhone Stanley, NM Ph: USVI EFTA00471842
EFTA00708679
direct tail wind, I had 152kts ground speed on return leg, true indicated airspeed was 138kts. From LSJ-St Baits I had 136kt ground speed. +55min. Helicopter performed flawlessly,. Autopilot, A/C etc.. What a pleasure to fly.. To a GIV "Happy NewYear",. Hope you are feeling better. Thank you, Larry
EFTA00677281
rn to service tonight, Only outstanding item is Satellite Phone, should have this repaired Monday, and be able to depart to St. Thomas by Tuesday,. Helicopter is OK to fly tomorrow with Satphone Mop, Weather should be clearing by f pm in Bedford area, wind at 25 mph in New York area in the afternoon on Sun
Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-344 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11 GX-345 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11 GX-346 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11 GX-347 Photograph of Ghislaine Maxwell and
Page: EFTA00021044 →
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Darren Rothell
PersonPerson referenced in documents

San Juan
LocationCapital of Puerto Rico

Sikorsky
OrganizationAmerican helicopter manufacturer
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro