3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA00729603
registered it in Visoski's name with the intent to hide this asset fromUnd other creditors. 52. In approximately 2009, Defendant Epstein purchased a Mercedes-Benz 2005 by wiring funds to Visoski and then placing the car in Visoski's name. 53. In approximately 2009, Defendant Epstein bought a Jaguar X-Type 2005 so
EFTA00616147
stered it in Visoski's name with the intent to hide this asset from MJ and other creditors. 52. In approximately 2009, Defendant Epstein purchased a Mercedes-Benz 2005 by wiring funds to Visoski and then placing the car in Visoski's name. 53. In approximately 2009, Defendant Epstein bought a Jaguar X-Type 2005 so
EFTA00159483_sub_002 - EFTA00159483_200
conversation between yourself and Jeffrey Epstein that takes place? A. Yes. Q. And what is the substance of that conversation that results in a Mercedes-Benz 2005 being placed in your name? A. He just said we need a fun car for the house 3527-003 Page 199 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Land Rover
OrganizationFormer British car company

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
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)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

the United States Government
OrganizationUnited States federal government
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Ferrari
OrganizationItalian luxury sports car manufacturer
Shmitka Air, Inc.
OrganizationOrganization referenced in documents

West Palm
LocationCity in Palm Beach County, Florida

FARMER, JAFFE
OrganizationLaw firm
FUFTA
OrganizationOrganization referenced in documents
XXIII
LocationLocation referenced in documents
Counts IV
PersonPerson referenced in documents
Jaguar X-Type 2005
OrganizationOrganization referenced in documents