14
Total Mentions
14
Documents
10
Connected Entities
Person referenced in documents
EFTA00325452
From: To: Lany Visoski Lany <IMa> Cc: Darren Ind al > Rich IC aJojo Fontanilla Subject: Re: NY Date: Mon, 16 May 2016 20:35:48 +0000 9:30am arrival.. yes?! On May 16, 201
EFTA00326919
From: To: Lany Visoski Lany <IMa> Subject: Re: Tristar Worldwide Transportation Confirmation # 8475789 For Jeffrey Epstein On 04/01/16 07:00 PM Date: Thu, 31 Mar 2016 17:36:0
EFTA00364284
From: IMMI > To: Lany Visoski Lany <IMa> Cc: Darren Ind ke Banasiak •, Ann Rodri menvin dela cruz , Daphne Wallace Rich Kahn Subject: Boston tomorrow (maybe) Date: Fri, 22 Aug
EFTA00364707
Fromm: To: Lany Visoski Lany < > Cc: Ann Roci,z Subject: Flight Times tonight? Date: Thu, 14 Aug 2014 18:53:12 +0000 , HeIll000 Larry...has Jeffrey advised departure time to
EFTA00365636
From: To: Lany Visoski Lany <a> Cc: III Subject: Belarus Visa Date: Mon, 04 Aug 2014 13:37:33 +0000 Below is the website...I wanted you to see everything they require...you
EFTA00482524
From: Lesley Groff cza. To: Lany Visoski Lany <IMa>, Darren Indyke Subject: there is talk about going to Harvard either Oct. 14 or 15 Date: Tue, 09 Oct 2018 17:56:46 +0000 Just and FYI—Jeffre
EFTA00363546
From: l~e > To: Lany Visoski Lany <Offia> Cc: Lyn fontanilla merwin dela cruz Bella Klein Subject: Re: Sunday arrival Date: Fri, 05 Sep 2014 18:49:04 +0000 Rich Kahn great. tha
EFTA00389273
From: Lesley Groff < To: Lany Visoski Lany <MMI > Subject: Fwd: Date: Thu, 13 Jun 2013 21:19:32 +0000 Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail com> Date: June 13,
EFTA00461567
From: Lesley Groff <Ma To: Lany Visoski Lany <1.1 >, Darren Indyke Subject: JE Plans Date: Wed, 25 Oct 2017 15:16:20 +0000 -Jeffrey says he will leave NY tomorrow, Thursday Oct. 26th at Ilam t
EFTA00461571
From: Lesley Groff <a To: Lany Visoski Lany <IMa>, Darren Indyke Subject: JE Plans Date: Wed, 25 Oct 2017 15:15:25 +0000 Jeffrey says he will leave NY tomorow, Thursday Oct. 26th at 11 am.
EFTA00438913
From: To: Lany Visoski Lany <IMa> Cc: Janusz Banasiak , menvin dela cruz , Darren Ind ke , Daphne Wallace , Dave Rodgers Subject: Wheels up 4:30 Date: Mon, 14 Nov 2016 18
EFTA00455317
From: Lesley Groff To: Lany Visoski Lany <IIMI > Subject: Re: Question for my favorite, trusted pilot :) Date: Tue, 04 Jul 2017 17:29:24 +0000 ahhhhh!! thank you Larry! I read your email
EFTA00471568
From: Lesley Groff To: Lany Visoski Lany <MMI > Subject: Re: Date: Sun, 25 Mar 2018 13:28:10 +0000 Ok good a...and Yes, Jeffrey said Bannon is going today! not sure On Mar 25, 2018, at
EFTA00484241
From: To: Lany Visoski Lany <IIMI > Cc: Pete Rawson , Jojo Fontanilla , Eric Roth , Jay Massar Subject: Re: Date: Wed, 31 Oct 2018 14:59:45 +0000 Larry to hire Uber inste
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager