9
Total Mentions
9
Documents
11
Connected Entities
Person referenced in documents
EFTA00368090
From: To: La = cMIEle Visoski La Darren Ind ke Ann Rodri uez , Rich Kahn Janusz Banasiak , M i-L n fontanilla Jojo Fontanilla .- , merwin dela cruz Subject: JE FYI Date: Tue,
EFTA00375868
From: Cecile de Jongh To: IMMIle Cc: Visoski La , Janusz Banasiak , Daphne Wallace \Jul Rodriquez iojo fontanilla • Subject: Re: Schedule Update/Ehud Barak Date: Wed, 15 Jan 2014 23:34:45 +0
EFTA00379564
From: Laura Savage < To: Lesley Groff Cc: Helen Clarke Visoski La , Tennis , "Alexia Hargrave Subject: Re: Jeffrey Epstein Date: Wed, 13 Nov 2013 17:44:08 +0000 , Larry Hi Lesley Thank you for your email, tha
EFTA00526313
From: , To: La Darren IndykeS, Karyna Shuliak Visoski La Janusz Banasiak Subject: FYI... Date: Mon, 22 Dec 2014 13:02:24 +0000 Just an FYI...Jeffrey has told to stay in NY on her holiday...Not sure what
EFTA00367474
From: To: Cc: La aS> Visoski La Janusz Banasiak • Ann Rodri uez Rich Kahn Subject: Re: JE Date: Mon, 23 Jun 2014 16:45:41 +0000 , Jena Kalin Bella Klein Thanks Louella for t
EFTA00379130
From: To: Cc: Subject: Re: Schedule Changes!!! Date: Sun, 24 Nov 2013 14:29:32 +0000 , Lyn & Jo'o fontanilla Visoski La Ann Rodriguez Mark Tollison Got itMl I will confirm with Moshe. Anyone else I should call from the list? Sent from my iPhone On Nov 24, 2013, at
EFTA00391595
m>. La Cc: Jena Sent from my iPhone Begin forwarded message: From: Melanie Spinella Dat kpi.il 27 2013, 11:28:34 AM EDT To: Subject: Tomorrow Visoski La Subject: Fwd: Tomorrow Hi I just heard from Leon- they are arriving in Santa Fe at 10:30 and leaving fur van Nuys at 4 so they will arrive in Cali
EFTA02260374
To: From: Sent: Subject: Re: Ny - Paris Sunday thanks Visoski La 9:24 PM > On Sep 29, 2018, at 5:37 PM, Larry Visoski > > We will depart > Sunday, Oct 30th > Teterboro/ Meridian 7:30am > > N212JE > Plan D,
EFTA02275160
yV Subjcct: RE: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 16FEB19 PHUSDZ To: Daphne Wallace an Cc: 3BIS Nicolas PAPAMILTIA Larry Visoski La < Bella Klei tephanic Remington Hello Daphne, Thank you for your message and the reservation. Could you give us the information we have to
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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