7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00353031
anuiz Banasiak , Lesley Groff , JoJo Fontanilla Darren Indyke Subject: PBI 2pm Date: Fri, 13 Feb 2015 02:47:51 +0000 Wheels up Friday: Depart Teterboro Meridean Aviation at 2pm Arrival Atlantic Aviation 4:30pm Thx Larry Sent from my iPhone EFTA00353031
EFTA00353036
12, 2015 at 9:47:51 PM EST To: Januiz Banasiak Subject: PB1 2pm , merwin dela cruz , JoJo Fontanilla , Darren Indyke Wheels up Friday: Depart Teterboro Meridean Aviation at 2pm Arrival Atlantic Aviation 4:30pm Thx Larry Sent from my iPhone EFTA00353036
EFTA00476433
ke , Carluz Zulrac , Merwin Dela cruz We will depart sunday June 17th at 1:30PM from Atlantic Aviation PBI tomorrow, N212JE Plan D„ LLC arrival Teterboro Meridean Aviation at 3:45pm Thx Larry Sent from my iPad EFTA00476433
EFTA00476447
>, Carluz Zulrac >, Merwin Dela cruz We will depart sunday June 17th at 1:30PM from Atlantic Aviation PBI tomorrow, N212JE Plan D„ LLC arrival Teterboro Meridean Aviation at 3:45pm Thx Larry Sent from my iPad EFTA00476447
EFTA00476446
2018 at 4:06 PM Larry Visoski a wrote: We will depart sunday June 17th at 1:30PM from Atlantic Aviation PBI tomorrow, N212JE Plan D„ LLC arrival Teterboro Meridean Aviation at 3:45pm Thx Larry Sent from my iPad EFTA00476446
EFTA02214799
th for - Hello Teresa. WE also need a pick up tomorrow, June 17th from Newark for - arriving via La Compagnie #100. She needs to be taken directly to Teterboro Meridean Aviation. Tail #N212JE. Please bill to Larry Visoski's card on file. Sedan is good. Please confirm back. Flight Information Date Airline Airline Record L
EFTA02247967
4:06 PM, Larry Visoski wrote: > We will depart sunday June 17th at 1:30PM from Atlantic Aviation PBI tomorrow, > N212JE > Plan D„ LLC > arrival Teterboro Meridean Aviation at 3:45pm > Thx > Larry > • Sent from my iPad EFTA_R1_01028212 EFTA02247967
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Atlantic Aviation PBI
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Carluz Zulrac
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness