11
Total Mentions
11
Documents
19
Connected Entities
Person referenced in documents
EFTA00366663
From: To: L n fontanilla Jeffrey Kahn Subject: Fwd: Re: Date: Mon, 14 Jul 2014 11:36:34 +0000 Jtio Fontanilla Valdson Cotrin , Zorro Development Jeffre , Bella Klein , merwin dela cruz Zorro Development , Rich Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: July 14, 2014
EFTA00351855
From: =I=IM > To: L n fontanilla Jo.° Fontanilla Janusz Banasiak , Zorro Development Jeffre , Larry Visoski Larry Subject: Reminder: Set Clocks ahead tonight before going to bed in US! Date: Sat, 07 Mar 2015 13:37:53 +0000 merwin dela cr
EFTA00365505
m: Date: August 4, 2014 at 33420 PM MDT To: ME Cc: Jeffrey Epstein <jeevacationi Development Jeffrey Subject: Fwd: Invoice > wrote: mail.com>, Zorro Development Jeffre , Zorro , Bella Klein 07AUG14 Hi M . Here is your ticket back to NY. Sent from my iPhone Begin forwarded message: From: "American Express
EFTA00378990
From: Larry Visoski To: Cc: Mark Tollison Richard Barnett , Darren Indyke Beller, I." Jeffrey , Zorro Development Jeffre Rodriquez , Daphne Wallace Jon h , Jermaine Ruan Valdson Cotrin , Janusz Banasiak Subject: Re: Message from Jeffrey To Everyone Who Works For
EFTA00378984
From: Daphne Wallace < To: Cc: Mark Tollison C Jeffrey Rodriquez Ruan Richard Barnett • , Darren Indyke "Ha Beller, I." , Zorro Development Jeffre , Cecile de Jonlh • Una Pascal • , Larry Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 2
EFTA00378986
From: Cecile de Jongh To: Cc: Mark Tollison Jeffrey Rodriquez Ruan Richard Barnett • , Darren Indyke "Ha Beller, I." , Zorro Development Jeffre , Daphne Wallace Una Pascal , Larry Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:02:3
EFTA00378987
From: Cecile de Jongh To: ==. > Cc: Mark Tollison Jeffrey Rodriquez Ruan 4 ■ Richard Barnett 4 , Darren Indyke "Ha Beller, I." , Zorro Development Jeffre , Daphne Wallace Una Pascal ■ , Lany Visoski Larry Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:03
EFTA00456849
From: To: Cc: Jefffrev Epstein sjeevacation(riornail.com>. Zorro Development Jeffre Subject: Fwd: Itinerary INCL TICKETNO for 10JUNI7 Date: Sat, 10 Jun 2017 12:34:38 —0000 Attachments: Morning= Here is your new ticket on Jet Bl
EFTA02216736
To: Bruce Moskow Cc: Lesley Gro ; Zorro Development Jeffre Marsha moskowi a From: Zorro Sent Mon 6/5/2017 12:37:04 PM Subject: Re: Jeffrey Epstein Good Morning Thank you, safe travels Regards Karen
EFTA02240505
To: Jeffrey Epstein 'eevacation mail corn] Cc: Ramon Alonso : Zorro Development Jeffre From: Sent IIIIIII3 1:32:16 PM Subject: Re: Flights and travelers below: Ramon will be travelling with Paola and Daziano. They will be arriving
EFTA02647215
From: Sent: Saturday, June 10, 2017 4:30 PM To: Lesley Groff Cc: Jefffrey Epstein; Zorro Development Jeffre Subject: Re: Itinerary INCL TICKETNO for - Hi Lesley, Many many thanks! Have a gre=t weekend :) On Sat, Jun 10, 2017 at 8:34 AM Lesley Groff < 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Zorro Ranch Epstein
OrganizationOrganization referenced in documents
Mark Tollison
PersonIndividual referenced in Epstein documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Richard Barnett
PersonIndividual referenced in Epstein documents
Albuquerque International
OrganizationAlbuquerque International Sunport, airport in New Mexico

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro