46
Total Mentions
46
Documents
34
Connected Entities
Person referenced in documents
EFTA00461374
e will return to Teterboro tomorrow night. Sent from my T-Mobile 4G LTE Device Original message ------- From: Date: 10/23/17 11:42 GMT-05:00 To: Dave Rod h ers , Karyna Shuliak , Jojo Fontanilla Carluz To lo Cc: Larry Visoski Larry Subject: Return is to NY tomorrow night! merwin dela cruz Sonam
EFTA00461464
From: "Jeffrey E." <[email protected]> To: Dave Rod ers < , lvjet Subject: Date: Tue, 24 Oct 2017 10:16:26 +0000 >, Lesley Groff wheels up 9am bedford . return wheels up 730 new york please note
EFTA00659060
, then Palm. Sent from my T-Mobilc 4G LTE Device Original message From: "jeffrey E." <[email protected]> Date: 7/13/17 07:07 GMT-05:00 To: Dave Rod ers Subject: , ICaryna Shuliak , Darren Indyke wheels up 230 islip then palm . thurs leave palm at 12 for lsj. please note The information conta
EFTA00716160
normal Thanks for the update. Sent from my T-Mobilc 4G LTE Device Original message From: "jeffrey E." < Date: 6/27/17 10:00 GMT-05:00 To: Dave Rod ers •, Darren Ind Valdsoncotrin , lvjet , Bebe Avdiu , ICaryna Shuliak leave palm thurs at 9 am . friday to bedford wheels up at 9 am. . paris
EFTA00455504
:23 PM, Lesley Groff FYI! :) Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Date: July 8, 2017 at 9:45:47 AM EDT To: Dave Rod ers lvjet Lesley Groff arren n y e , Karyna Shuliak ann rodriquez as the fight is s000 long lets plan on a 630 am departure tues to new york ,
EFTA00455501
Wallace , Bella Klein , Bebe Avdiu Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: July 8, 2017 at 9:45:47 AM EDT To: Dave Rod ers < , Ivjet < >, Darren Indyke >, Ka na Shuliak , ann rodriquez as the fight is s000 long lets plan on a 630 am departure tues to new york , l
EFTA00459865
in forwarded message: From: "jeffrey E." [email protected]> Date: July 13, 2017 at 7:07:59 AM EDT , Darren Indyke , Groff Karyna Shuliak To: Dave Rod ers Lesley wheels up 230 islip then palm . thurs leave palm at 12 for lsj. please note The information contained in this communication is confid
EFTA00459874
rded message: From: "jeffrey E." <[email protected]> Date: July 13, 2017 at 7:07:59 AM EDT , Darren Indyke , Lesley Groff Karyna Shuliak To: Dave Rod ers wheels up 230 islip then palm . thurs leave palm at 12 for lsj. please note The information contained in this communication is confidential,
EFTA00826060
Apr 2018 02:17:09 +0000 We will be ready at 2:00 p.m. tomorrow at Hangar 107. David Rod ers Original Message From: jeffrey E. <jeevacation To: Dave Rod ers < Sent: Wed. Apr 25. 2018 5:12 pm Subject: Fwd: mail.com> >; Ivjet < -------- Forwarded messa e From: Eric Roth < > Date: Wed, Apr 25, 201
EFTA00864297
ready for 730 am tomorrow to Teterboro with the three passengers. David Rod ers Original Message From: jeffrey E. <jeevacation a mail.com> To: Dave Rod ers ; Ivjet < Sent: Sun, Mar 11, 2018 7:53 am Subject: Fwd: Passports ; Darren Indyke I might leave tomorrow morning at around 730 am. for new y
EFTA00337628
From: ==. > To: La Visoski Larry <IMa>, Dave Rod ers , Anna Rodriquez Jeanne Brennan , Darren Indyke , Daphne Wallace >, Cecile de Jongh Cc: Malr>a, Janusz Banasiak Subject: Friday morning C
EFTA00390590
Re: Reminder if island needs anything/plane food Excellent...sounds like you have a handle on all of this. I have the below contact info for Dave: Dave Rod ers: you ear time of departure (anyone!) pass along! thanks On May 11, 2013, at 8:04 AM, Stephanie Hodges wrote: Good morning; We haven't heard
EFTA00438623
From: Dave Rod ers To: Subject: Re: Landing permit Date: Fri, 04 Nov 2016 13:47:44.0000 Thanks for the reminder. We fell back in Paris last Sunday. Good news ab
EFTA00449929
ted point of contact and after-hours contact information. I emailed today the following, per your advisement: Primary conta • Larry Visoski . I, Dave Rod ers Secondary contact: Jermaine Ruan Tertiary contact: Roy Romney (Jet Center) I spoke to Ms. Murtle Thomas regarding the process of obtaining a
EFTA00453294
From: ==. > To: Dave Rod ers Visoski La •, Darren Ind ke Jojo Fontanilla menvin dela cruz Subject: JE to depart for PB tomorrow Date: Fri, 02 Jun 2017 14:59:36 +0000 J
EFTA00459584
From: Larry Visoski -la> To: Michael Ross <1 > Cc: Dave Rod Lesle Groff Renato Lacson Subject: Re: Earlier Departure from Palm Beach to St. Thomas Date: Sun, 16 Jul 2017 10:36:45 +0000 Reminder No helico
EFTA00466978
From: Lany Visoski clia> To: Dave Rod ers , Anna Rodri • uez • , Carluz Zulrac , Jermaine Ruan Rich Kahn , Bella Klein , Una Pascal / Louis , Renato Otan Darren Indyke Subject:
EFTA00467619
warded message: > wrote: EFTA00467619 From: "Jeffrey E." <[email protected]> Date: January 17, 2018 at 9:48:06 AM EST To: Darren Ind ke < > Dave Rod ers < >, lvjet Last nights emergency was VERY disturbing - VERY !!! >, Rich Kahn After it was clear that the door seal had malfunctioned over the
EFTA00469979
out the departure time on Wednesday. Sent from my T-Mobile 4G LTE Device ------- Original messa e ------- From: Date: 3/5/18 10:15 GMT-05:00 To: Dave Rod h ers darren ind ke Jo.o Fontanilla Subject: Paris Wed Jeffrey will go to Paris wed. Dave, Jeffrey says you can fly up tomorrow (but I think you
EFTA00461370
al Ok, I understand we will return to Teterboro tomorrow night. Sent from my T-Mobile 46 LTE Device From: =I= Date: 10/23/17 11:42 GMT-05:00 To: Dave Rod h ers Karyna Shuliak , Jojo Fontanilla , Carluz To lo Cc: Larry Visoski Larry Subject: Return is to NY tomorrow night! , merwin dela cruz , So

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
T-Mobile 4
OrganizationT-Mobile wireless carrier
Islip
LocationTown in Suffolk County, New York, United States
Ivjet
OrganizationNER artifact: likely reference to a private jet service
Sonam Dema
PersonFirst name reference in Epstein documents

Bedford
LocationCounty town of Bedfordshire, England
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Pete Rawson
PersonPerson referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Test Signal
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce