36
Total Mentions
36
Documents
31
Connected Entities
Person referenced in documents
EFTA00481642
From: Larry Visoski To: Otan , JoJo Fontanilla , Carluz Zulrac Rich Kahn Subject: TEB-PBI Date: Sat, 15 Sep 2018 18:02:14 +0000 , Renato Update Teterboro- Palm Bch Tonight, Saturday 9/15/18 We will depart M
EFTA00465379
From: Lany Visoski clia> To: Lesle Groff , Darren Ind ke Bella Klein , Bebe Avdiu , Carluz Zulrac , Jermaine Ruan Subject: LSJ Tuesday Date: Mon, 04 Dec 2017 17:03:10 +0000 , Rich Kahn , Una Pascal / Louis Anna Rodriquez JoJo Fontanilla Al
EFTA00465821
, Bebe Avdiu Bill Hague Darren Indyke Lesley Groff Renato Otan Subject: Re: PBI-LSJ-TEB Date: Sat, 06 Jan 2018 18:43:50 +0000 , Bella Klein , Carluz Zulrac , Jermaine Ruan Rich Kahn ok. Thank you Ann R. On Jan 6, 2018, at 1:38 PM, Luciano Fontanilla < Got it, thank you. On Sat, Jan 6, 2018 at 12:1
EFTA00466427
From: Larry Visoski clia> To: Lesle Groff • Darren Ind ke , Carluz Zulrac Anna Rodriquez Bebe Avdiu Subject: PBI-LSJ Date: Tue, 19 Dec 2017 20:23:19 +0000 , Rich Kahn , Bella Klein Renato Otan , Jermaine Ruan PBI-L
EFTA00466561
ry Visoski <ea> Cc: Bebe Avdiu , Bella Klein Darren Ind ke Rich Kahn Subject: Re: Palm Bch Tomorrow Date: Wed, 13 Dec 2017 17:43:19 +0000 > , Carluz Zulrac Renato Otan Got it, thank you. On Wed, Dec 13, 2017 at 12:42 PM Larry Visoski c wrote: TEB-PBI We will depart Thursday -tomorrow at 11 AM from Me
EFTA00466759
From: Larry Visoski To: Lesley Groff Cc: JoJo Fontanilla Renato Otan Rich Kahn Darren Indyke >, Carluz Zulrac Merwin Dela cruz Subject: PBI Date: Tue, 12 Dec 2017 22:58:23 +0000 Hi Lesley, FYI Jeffrey said it's possible he will leave tomorrow evening at 8
EFTA00467445
From: Larry Visoski clia> Renato Otan , , Darren Ind ke , Rich Kahn , Carluz Zulrac To: Lesle Groff JoJo Fontanilla Subject: PBI Date: Fri, 12 Jan 2018 01:51:26 +0000 Possible change Jeffrey says probably Palm Beach tomorrow /
EFTA00469212
ciano Fontanilla To: Larry Visoski <IIMa> Cc: Bella Klein Darren Ind ke Renato Otan Subject: Re: PBI-TEB Date: Mon, 12 Feb 2018 12:40:20 +0000 Carluz Zulrac Rich Kahn Got it. On Mon, Feb 12, 2018 at 7:36 AM Larry Visoski <=I > wrote: Today, Monday PBI-NYC Depart Atlantic PBI at 3pm Arrival Meridean Te
EFTA00469250
From: Larry Visoski <la> To: Rich Kahn , Bella Klein , Darren Ind ke , Carluz Zulrac Anna Rodri i uez , Jermaine Ruan Subject: LSJ trip Wed Date: Tue, 06 Feb 2018 17:52:38 +0000 PBI-LSJ Wed -Feb 6th We will depart Atlantic aviatio
EFTA00469903
From: Luciano Fontanilla • To: Larry Visoski -11.a> Cc: Brice Gordon Rich Kahn Subject: Re: Update Date: Fri, 23 Feb 2018 02:45:52 +0000 Carluz Zulrac Darren Ind ke , Renato Otan merwin dela cruz Thanks for the update! On Thu, Feb 22, 2018 at 9:36 PM Larry Visoski c wrote: New departure time t
EFTA00469957
From: Larry Visoski Renato Otan , Rich Kahn , Carluz Zulrac , Darren Ind ke , JoJo Fontanilla To: Lesle Groff Subject: Bedford to Boca Date: Sat, 17 Feb 2018 18:46:19 +0000 Bedford to Boca tonight!! We
EFTA00470734
From: Larry Visoski To: Lesley Groff JoJo Renato Otan Darren Indyke , Rich Kahn , Carluz Zulrac , • , Subject: Palm Beach or rival Date: Fri, 16 Mar 2018 15:15:23 +0000 All remains the same depart Meridian teterboro at 1:30 PM today Howev
EFTA00470773
From: Larry Visoski clia> To: Renato Otan , Carluz Zulrac Lesle Groff , Bebe Avdiu Subject: Teterboro Thursday Date: Wed, 21 Mar 2018 21:26:59 +0000 , JoJo Fontanilla , Darren Indyke Wheels up tomorro
EFTA00475741
y Visoski AMIn To: JoJo Fontanilla , Rich Kahn Darren Ind ke , Lesley Groff •, Merwin Dela cruz Bella Klein Cc: Valdson Cotrin Renato Otan , Carluz Zulrac Subject: Change, NY tomorow Date: Mon, 21 May 2018 13:50:56 +0000 Tuesday May 22nd Paris to NY We will depart Paris at 1145am universal Arrival
EFTA00476433
From: Larry Visoski clia To: Lesley Groff , Rich Kahn Subject: TEB arrival Sunday Date: Sat, 16 Jun 2018 20:06:46 +0000 , Darren Indyke , 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
EFTA00476447
arrival Sunday Date: June 16, 2018 at 4:06:46 PM EDT To: Lesle Groff < >, Rich Kahn < >, JoJo Fontanilla < >, Renato Otan >, Darren Indyke >, 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
EFTA00479433
From: Larry Visoski <ea> To: Lesle Groff Darren Ind ke Rich Kahn , Bella Klein , merwin dela cruz , Renato Otan , Carluz Zulrac , , Subject: TEB-PBI Date: Wed, 08 Aug 2018 19:48:59 +0000 TEB -PBI We will depart Teterboro Meridian Tomorrow / Thursday at 4pm N120JE Jege
EFTA00480002
From: Jermaine Ruan To: Larry Visoski -la> Cc: , Darren Ind ke •, Rich Kahn , Anna Rodri • uez , Carluz Zulrac , Renato Otan Carlos Rodriguez Cecile Dejone Subject: Re: Delay to LSJ Date: Tue, 14 Aug 2018 13:51:00 +0000 Daphne Wallace Thanks for the upd
EFTA00480481
From: Luciano Fontanilla To: Larry Visoski <IIMa> Cc: Bella Klein Rich Kahn Subject: Re: PBI-TEB Date: Wed, 22 Aug 2018 20:28:20 +0000 , Carluz Zulrac , Darren Ind ke , Renato Otan Got it. On Wed, Aug 22, 2018 at 4:23 PM Larry Visoski <a> wrote: We will depart Atlantic aviation Palm Beach at 9
EFTA00482450
From: Larry Visoski To: Darren Ind Ic cm ser>, Rich IC all ior > .,&e Groff , Pete Rawson , Carluz Zulrac Subject: SJU-PBI Date: Thu, 11 Oct 2018 23:00:41 +0000 We will depart San Juan at 8:15pm tonight Arrival Atlantic Avaition PBI 10:20pm N212JE T
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)

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Ann Rodriquez
PersonEpstein household staff member, property manager
Depart Atlantic Aviation
OrganizationOrganization referenced in documents

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
Carlos Rodriguez
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
PBI-MIA-PBI
OrganizationOrganization referenced in documents

Teterboro
LocationBorough in New Jersey, United States

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