7
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
EFTA00372881
From: To: Darren Indyke •, , Jo.° Fontanilla Janusz Banasi , Rich Kahn Cc: La Visoski Subject: Re: Wheels up to PB 6:30! Date: Fri, 14 Mar 2014 15:02:38 +0000 Ok tnx Sent from my iPhone > On Mar 14, 2
EFTA00526315
From: Janusz Banasi To: Karyna Shuliak Subject: Re: Artefacto pick up Date: Fri, 19 Dec 2014 23:12:00 +0000 Ok Sent from my iPhone > On Dec 19, 2014, at 6:11 PM, Ka
EFTA00374814
From: To: Cc: Janusz Banasi >, Subject: Re: Book for JE Date: Tue, 04 Feb 2014 19:41:40 +0000 Will do. Tim Louella Sent from my iPhone On Feb 4, 2014, at 1:36 PM, > wrot
EFTA00390594
From: Lesley Groff To: Cc: Janusz Banasi Subject: Re: re JE's coming to PB Date: Sat, 11 May 2013 12:55:01 +0000 , Stephanie Hodges They are staying in their own house. They are selling
EFTA00390608
From To Cc: Jeffrey Epstein CC <[email protected]>, Karyna Shuliak Janusz Banasi c ov an tephanie Hodges Roy and Stephanie Subject: Re: Schedule May 12-15 Date: Sat, 11 May 2013 22:06:48 +0000 Thanks Happy Ms Day to you:)
EFTA00693995
From: To: Jeffrey Epstein <jeevacation ail.com> Cc: < Janusz Banasi ,Jena Kahn merwin e a cruz `MIIIMIIIIM Subject: Alisa Khayrutdinova Date: Tue, 29 Jul 2014 13:59:28 +0000 Alisa will come see you at 1pm today
EFTA02457819
ard Kahn Sent: Sunday, July 17, 2016 2:53 PM To: Jeffrey Epstein Subject: Fwd: Bentley Sent from my iPhone Begin forwarded message: =b>From: Janusz Banasi Date: July 17, 2016 at 10:32:40 AM EDT To:</=> Rich Kahn Subject: Bentley =div> It is gone aspan> Sent fr=m my iPhone 1 EFTA_R1_01561906 EF

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

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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness