13
Total Mentions
13
Documents
17
Connected Entities
Person referenced in documents
EFTA00323198
maine Ruan The helicopter is back in STT as of today., Depart GIV N212JE tomorrow 3pm Hell on LSJ, could be earlier / maybe? PreClear customs STT. Arrival Meridean Teterboro at 7:45pm Thx Larry Sent from my iPhone EFTA00323198
EFTA00323201
ela cruz _ The helicopter is back in STT as of today., Depart GIV N212JE tomorrow 3pm Heli on LSJ, could be earlier / maybe? PreClear customs STT. Arrival Meridean Teterboro at 7:45pm Thx Sent from my iPhone EFTA00323201
EFTA00324701
0000 Darren Wednesday May 25th, tomorrow,. JEE wants Helicopter on LSJ at 2:30pm for pick up,. PreCLEAR customs STT. Wheels up 3:30pm in N212JE. Arrival Meridean Teterboro 7:30pm Thx Larry Sent from my iPad EFTA00324701
EFTA00333999
Tue, 01 Dec 2015 20:27:53 +0000 Bella Klein Jermaine Darren Indyke Depart LSJ via helicopter at 7:15am tomorrow Wednesday PreClear customs STT. Arrival Meridean Teterboro at 11:10am Flight time 3+45min Weather permitting, there should delays in Ny due to Rain and low visibility. Best case is 11:10am arrival, if I ha
EFTA00443326
>>> On Jan 28, 2017, at 6:43 PM, Larry Visoski <-> wrote: >>> >>> All, tomorrow >>> Monday,,,Jan 29th„ >>> >>> Depart LSJ 3pm in Heli >>> >>> Arrival Meridean Teterboro at 6:45pm >>> >>> Thx >>> Larry >>> >>> >>> Sent from my iPhone >> EFTA00443326
EFTA00443323
ht now? >> On Jan 28, 2017, at 6:43 PM, Larry Visoski < > wrote: >> >> All, tomorrow >> Monday,,,Jan 29th„ >> >> Depart LSJ 3pm in Heli >> >> Arrival Meridean Teterboro at 6:45pm >> >> Thx >> Larry >> >> >> Sent from my iPhone EFTA00443323
EFTA00443725
n. 29th! :) >> On Jan 28, 2017, at 6:43 PM, Larry Visoski rote: >> >> All, tomorrow >> Monday,,,Jan 29th„ >> >> Depart LSJ 3pm in Heli >> >> Arrival Meridean Teterboro at 6:45pm >> >> Thx >> Larry >> >> >> Sent from my iPhone EFTA00443725
EFTA00443727
e: >>> On Jan 28, 2017, at 6:43 PM, Larry Visoski wrote: >>> >>> All, tomorrow >>> Monday,,,Jan 29th„ >>> >>> Depart LSJ 3pm in Heli >>> >>> Arrival Meridean Teterboro at 6:45pm >>> >>> Thx >>> Larry >>> >>> >>> Sent from my iPhone >> EFTA00443727
EFTA00473437
ion PSI at 7am,. Arrival Bedford, Rectrix Aviaiton 9:20am May 6th, Sunday Leg #2 Bedford - Teterboro Depart Bedford Rectrix Aviaiton at 8:15pm. Arrival Meridean Teterboro at 9pm estimate„ Thx, Larry Sent from my iPad EFTA00473437
EFTA00473440
n PBI at 7am,. Arrival Bedford, Rectrix Aviaiton 9:20am May 6th, Sunday — Leg #2 Bedford - Teterboro Depart Bedford Rectrix Aviaiton at 8:15pm. Arrival Meridean Teterboro at 9pm estimate„ Thx, Larry Sent from my iPad EFTA00473440
EFTA00473444
ford, Rectrix Aviaiton > 9:20am > > ______ _ _ > May 6th, Sunday > Leg #2 Bedford - Teterboro > Depart Bedford Rectrix Aviaiton at 8:15pm. > Arrival Meridean Teterboro at 9pm estimate„ > > > Thx, > Larry > > > Sent from my iPad EFTA00473444
EFTA02254842
ry Visoski <IIIIIIIIIIIII> wrote: > We are scheduled to depart Atlantic PBI at 7:30am tomorrow / Wednesday > Aug 22nd > N120JE / GIV, JEGE, LLC > Arrival Meridean Teterboro at 9:30am > Thx > larry > Sent from my iPad EFTA_R1_01047041 EFTA02254842
EFTA02256344
Sent from my iPhone > On Aug 22, 2018, at 4:23 PM, Larry Visoski wrote: > we will depart Atlantic aviation Palm Beach at 9 AM tomorrow/Thursday > Arrival Meridean Teterboro at 11:15am > N120JE > Jege LLC > GIV > Thx Larry > • Sent from my iPhone EFTA_R1_01049454 EFTA02256344
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)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bedford
LocationCounty town of Bedfordshire, England
Bedford Rectrix Aviaiton
OrganizationOrganization referenced in documents
PreClear customs STT
OrganizationOrganization referenced in documents
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Rectrix Aviaiton
PersonName reference in documents
Departing Atlantic Aviation PBI
OrganizationOrganization referenced in documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Depart GIV
PersonName reference in documents
Arrival Bedford
PersonName reference in documents

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