3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00318390
1st Saturday or Sunday Oct 2nd Paris to St Thomas,. > Stay in LSJ until Next Thursday Oct 6th > Then LSJ to NYC on Oct 6th. > NYC until 9th, then Oct 9th TEB to Bedford, to Palm beach. > Depart Palm Beach Oct 10th, PBI to LSJ > remain LSJ until 30th, with possible trip to Caracus Vz in GIV or St Bart
EFTA00318389
1st Saturday or Sunday Oct 2nd Paris to St Thomas,. > Stay in LSJ until Next Thursday Oct 6th > Then LSJ to NYC on Oct 6th. > NYC until 9th, then Oct 9th TEB to Bedford, to Palm beach. > Depart Palm Beach Oct 10th, PBI to LSJ > remain LSJ until 30th, with possible trip to Caracus Vz in GIV or St Bart
EFTA00318392
1st Saturday or Sunday Oct 2nd Paris to St Thomas,. > Stay in LSJ until Next Thursday Oct 6th > Then LSJ to NYC on Oct 6th. > NYC until 9th, then Oct 9th TEB to Bedford, to Palm beach. > Depart Palm Beach Oct 10th, PBI to LSJ > remain LSJ until 30th, with possible trip to Caracus Vz in GIV or St Bart
Caracus Vz
OrganizationOrganization referenced in documents

Bedford
LocationCounty town of Bedfordshire, England

St Thomas
LocationOne of the main islands of the United States Virgin Islands
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness