16
Total Mentions
16
Documents
18
Connected Entities
Organization referenced in documents
EFTA00419375
e will still be leaving tomorrow morning for the ranch! Everything will remain the same as before. Wendy, we will be landing into Moriarty Airport, Sundance Aviation at 2:48pm tomorrow, Tuesday. It's still 4 people; JE, me, and Karyna. See you tomorrow! ZOITO Development Corp 49 ZOITO Ranch Road Stanley, NM
EFTA00419376
e will still be leaving tomorrow morning for the ranch! Everything will remain the same as before. Wendy, we will be landing into Moriarty Airport, Sundance Aviation at 2:48pm tomorrow, Tuesday. It's still 4 people; JE, me, . and Karyna. See you tomorrow! EFTA00419376
EFTA00419398
one: >>> >>> A R R I V A L >>> >>> Arrive: Tuesday, February 21, 2012 2:48 PM MST >>> Airport: MORIARTY (0E0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: >>> >>>PASSENGERS (4) >>> >>> 1 EPSTEIN, JEFFREY >>> 2 >» 3 >>> 4 SHULIAK, KARYNA >>> >>>CATERING >>> EFTA00419398 >» I
EFTA00532883
Moriarty on the 28th at 12pm. >ARRIVAL > >Arrive: Tuesday, February 21, 2012 2:48 PM MST > Airport: MORIARTY (0E0) > City: MORIARTY NM > FBO: Sundance Aviation > Phone: EFTA00532883
EFTA00534105
ain and we will still be leaving tomorrow morning for the ranch! aE t ing will remain the same as before. we will be landing into Moriarty Airport, Sundance Aviation at 2:48pm tomorrow, Tuesday. It's still 4 people; JE, me, and Karyna. See you tomorrow! EFTA00534105
EFTA00534109
e will still be leaving tomorrow morning for the ranch! Everything will remain the same as before. Wendy, we will be landing into Moriarty Airport, Sundance Aviation at 2:48pm tomorrow, Tuesday. It's still 4 people; JE, me, and Karyna. See you tomorrow! Zorro Develo ment Corp EFTA00534109
EFTA02301121
of Moriarty on =he 28th at 12pm. >ARRIVAL > Arrive: Tuesday, February 21, 2012 2:48 PM MST > Airport: MORIARTY (0E0) > City: MORIARTY NM > FBO: Sundance Aviation > Phone: 505-832-2222 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyL
EFTA02301174
DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) 1 EFTA_R1_01168809 EFTA02301174 City: MORIARTY =M FBO: Sundance Aviation Phone: = ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: =ANTA MONICA CA FBO: Atlantic Avi
EFTA02301217
Statute Miles: =11 TRIP# (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: Sundance Aviation Phone: = ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: =ANTA MONICA CA FBO: Atlantic Avi
EFTA02301219
rt: 10:30 AM MST Arrive: 11:28 AM PST Airport' MORIARTY (CEO) Airport: SANTA MONICA MUNI City: MORIARTY, NM City: SANTA MONICA. CA FBO: Sundance Aviation FBO: Atlantic Aviation Phone: Phone: (4) Passenger (s): 1 EPSTEIN. JEFFREY Lead Pds:Denc;es ' 2 3 4 Catering: Quantity Item Name SHULIA
EFTA02301663
IPg (LEG 1) >>> >»DEPARTURE >>>— >>> Depart: Monday, February 27, 2012 10:30 AM MST >>> Airport: MORIARTY (OE0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: SOS-832-2222 >>> >»ARRIVAL >>> >>> Arrive: Monday, February 27, 2012 11:28 AM PST >>> Airport: SANTA MONICA MUNI (KSMO) >>> City: S
EFTA02301708
P# 1579834 (LEG 1) >» >»DEPARTURE >» >» Depart: Monday, February 27, 2012 10:30 AM MST >» Airport: MORIARTY (0E0) >» City: MORIARTY NM >» FBO: Sundance Aviation >» Phone: >» >»ARRIVAL >» >» Arrive: Monday, February 27, 2012 11:28 AM PST >» Airport: SANTA MONICA MUNI (KSMO) >» City: SANTA MONICA CA >»
EFTA02301723
O » FBO: SIGNATURE FSO » Phone: »ARRIVAL » Arrive: Tuesday, February 21, 2012 2:48 PM MST » Airport: MORIARTY (0E0) » City: MORIARTY NM » FBO: Sundance Aviation EFTA_R1_01170259 EFTA02301723 » Phone: » »PASSENGERS (4) » » 1 EPSTEIN, JEFFREY » 2 »3 » 4 SHULIAK, KARYNA >> » CATERING » » Item Name
EFTA02301739
FBO: SIGNATURE FSO » Phone: >> »ARRIVAL » Arrive: Tuesday, February 21, 2012 2:48 PM MST » Airport: MORIARTY (0E0) » City: MORIARTY NM » FBO: Sundance Aviation » Phone: EFTA_R1_01170298 EFTA02301739 »PASSENGERS (4) >> » 1 EPSTEIN, JEFFREY »2 »3 » 4 SHULIAK, KARYNA »CATERING » Item Name (Quantity)
EFTA02301815
» TRIPP (LEG 1) >>» »»DEPARTURE >>» »» Depart: Monday, February 27, 2012 10:30 AM MST »» Airport: MORIARTY (0E0) »» City: MORIARTY NM »» FBO: Sundance Aviation »» Phone: >>» »»ARRIVAL >>» »» Arrive: Monday, February 27, 2012 11:28 AM PST »» Airport: SANTA MONICA MUNI (KSMO) »» City: SANTA MONICA CA »
EFTA02305849
te Miles: =11 TRIPP 1579834 (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: Sundance Aviation Phone: =05-832-2222 ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: =ANTA MONICA CA FBO: A

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Atlantic Aviation
OrganizationAviation services company
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

MORIARTY
PersonName reference from legal documents or records

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

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
ANTA MONICA
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Long Beach
LocationCity in Los Angeles County, California, United States
DENVER CO
OrganizationOrganization referenced in documents
DENVER INTL
OrganizationOrganization referenced in documents

Moriarty
PersonNER artifact or unclear reference
Zorro Zorro
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate