4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00453972
Kahn , Merwin Dela cruz Subject: Early Date: Tue, 13 Jun 2017 12:40:38 +0000 Darren Bella Klein , Brice Gordon Update,. Today We Will depart Sante Fe Jet center at 930am now Arrival Teterboro Meridean at 3pm now,. thx Larry Sent from my iPad EFTA00453972
EFTA00453973
36:47 +0000 Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: June 13 2017 at 8:40:38 AM EDT Update,. Today We Will depart Sante Fe Jet center at 930am now Arrival Teterboro Meridean at 3pm now,. thx Larry Sent from my iPad JoJo Fontanilla Darren Indyke Brice Gordon • EFTA004
EFTA00476754
d the flight notification that you will receive today, we are confirmed for departure tomorrow / Tuesday June 12th at 2pm to PlaI„ Tuesday Depart Sante Fe Jet center at 2pm Arrival Atlantic aviation 7:30pm Thx Larry Sent from my iPhone EFTA00476754
EFTA02214090
nt ue 1 1:36:52 PM Subject: Re: Early Thx Sent from my iPhone > On Jun 13, 2017, at 8:40 AM, Larry Visoski > update,. Today > We Will depart Sante Fe Jet center at 930am now > Arrival Teterboro Meridean at 3pm now,. > thx > Larry > Sent from my iPad wrote: EFTA_R1_00940065 EFTA02214090
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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary