13
Total Mentions
13
Documents
128
Connected Entities
Location referenced in documents
EFTA00570844
From: To: Jefffrey Epstein <jeevacation®gmail.com> Cc: menvin dela cruz Joio Fontanilla , ICaryna Shuliak Subject: Leon Black Date: Fri, 24 Mar 2017 18:01:49 +0000 Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assis
EFTA00709105
ty 5,000 5,000 5,000 Union 13,194 27,040 27,040 30,368 31,616 32,864 Total 144,851 153,666 171,367 181,745 166,878 148,316 149,564 Joio Fontanilla Hire date: 2/1/1992 Salary 43,000 48,000 52,000 60,000 60,000 54,000 54,000 Bonus 5,000 20,000 20,000 20,000 Education 21,198 22,153
EFTA00458147
From: To: Cc: Joio Fontanilla < , merwin dela eruz Shuliak Sonam Dema , Leo < Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for Date: Mon. 1 I Sep 2017 14:48:08 —0000
EFTA00461734
From: To: Cc: Bella Klein s'• - , Karyna Shuliak Rich Kahn < ,?, merwin dela cruz Leo <lokinoleoca thoo.com> Joio Fontanilla < . Subject: Fwd: Itinerary INCL TICKETNO for Date: Thu, 12 Jan 2017 20:46:35 +0000 Attachments: ISJAN17 Hi ...here is your ticket to come to
EFTA00478059
From: Lesley Groff <I To: Cc: Bella Klein merwin dela cruz >, Renato <I , Kar na Shuliak <- >, Joio Fontanilla Sonam Dema < >, >, Leo Subject: Fwd: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue. 10 Jul 2018 23:2S:28 +0000 Attachments: -YGFOGH.pd
EFTA00494572
ela cruz Dema • , Leo • , Darren Ind Bella Klein , Arline Toylo Subject: Wheels up to PB 9:30pm TONIGHT Date: Tue, 07 May 2019 14:32:48 +0000 Joio Fontanilla , Rich Kahn , Renato Carluz Toylo Sonam Jeffrey says wheels up to PB is tonight at 9:30pm EFTA00494572
EFTA00569892
From: To: Cc: Joio Fontanilla Sonam Dema Shuliak c Leo < Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for Date: Mon. 11 Sep 2017 14:48:08 +0000 Attachments: -QZROUC.p
EFTA02232776
To: From: Sent Subject Re: JE Will have a test procedure at Mount Sinai starting at 10am tomorrowl thanks Got it! Joio Fontanilla Tue 12/12/2017 7:40:37 PM 2 2 7 2• ciano Fontanilla wrote: On Tue, Dec 12, 2017 at 2:31 PM wrote: Jojo, you will need to drive Jeffrey to Mou
EFTA02397369
ty 5,000 5,000 5,000 Union 13,194 27,040 27,040 30,368 31,616 32,864 Total 144,851 153,666 171,367 181,745 166,878 148,316 149,564 Joio Fontanilla Hire date: 2/1/1992 Salary 43,000 48,000 52,000 60,000 60,000 54,000 54,000 Bonus 5,000 20,000 20,000 20,000 - Education 21,198 22,
EFTA02299079
From: Karyna Shuliak < Sent: Saturday, September 21, 2013 2:32 PM To: Cc: Ka na Shuliak; Joio Fontanilla; Rosalyn Fontanilla; Jay Massar; Eric Roth; Subject: Re: GIV Dishes Larry, together with the plate we are also sending a fur blanket, that JE wa=t
EFTA02303173
From: Karyna Shuliak Sent: Saturday, March 14, 1 : To: Larry Visoski Cc: Lesley Groff; Joio Fontanilla Subject: Re: Delayed Ok, thanks Larry > On Mar 14, 2015, at 2:04 PM, Larry Visoski rote: > Update, > My flight departs Palm bch at 4pm now,. A
EFTA02315543
From: Lesley Groff < Sent: Sunday, May 5, 2019 9:46 PM To: Sonam Dema; Leo; merwin dela cruz; Joio Fontanilla; Subject: Schedule Mon. May 6, 2019 Schedule Mon. May 6, 2019 8am Dan (possibly others) at the house to set up in the library for the =teve Banno
EFTA02353365
From: Lesley Groff < Sent: Monday, May 29, 2017 10:13 PM To: Jefffrey Epstein Cc: Joio Fontanilla: merwin dela cruz: Subject: Schedule > 1 EFTA_R1_01333741 EFTA02353365

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sonam Dema
PersonFirst name reference in Epstein documents
Palm Beach International
LocationAirport in West Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents

Alberto
PersonMexican professional wrestler
Cuthbert Titre
PersonPerson referenced in documents
Dupson Donissaint
PersonPerson referenced in documents
Peter Elie
PersonApostle of Jesus Christ