11
Total Mentions
11
Documents
21
Connected Entities
Person referenced in documents
EFTA00465220
. 15 minute grace period is provided as a courtesy unless a Spot Time is provided by customer, at that point there is no grace period. Thank You, Gabriel Roque On Nov 30, 2017, at 11:04 AM, Bella Klein < > wrote: Please let us know what is the waiting time rate, do you call airport to update schedule and el
EFTA00478942
e On Jul 29, 2018, at 12:40 AM, CARosa Limo < > wrote: Hi Larry, I am confirming a VIP SUV for 1:45pm @ Jet Aviation TEB, July 29th. Thank You, Gabriel Roque On Jul 28, 2018, at 11:48 PM, Larry Visoski <a wrote: Hello Teresa & Gabe • in Paris now, We arrive USCustoms building Jet Avaition at Teterbo
EFTA00480112
mentary ride on your next trip out of good faith. Again, I deeply apologize for today. If there's anything I can do please let me know. Thank You, Gabriel Roque CARosa LLC EFTA00480112 please note The information contained in this communication is confidential, may be attorney-client privileged, may cons
EFTA00480132
, David Rodgers Subject: Re: Mr. Epstein 8/9/2018 Date: Fri, 10 Aug 2018 15:16:20 +0000 >, Bella Klein Thank you, glad he responded. Thank You, Gabriel Roque On Aug 9, 2018, at 10:32 PM, Understood! and true... Jeffrey sent the below reply!! ;) no worry thx > wrote: On Aug 9, 2018, at 6:55 PM, CARosa
EFTA00480134
Aug 2018 15:23:01 +0000 Me too!!! Sent from my iPhone On Aug 10, 2018, at 11:16 AM, CARosa Limo < Thank you, =1. glad he responded. Thank You, Gabriel Roque On Aug 9, 2018, at 10:32 PM, Understood! and true... Jeffrey sent the below reply!! ;) no worry thx > wrote: > wrote: On Aug 9, 2018, at 6:55
EFTA02225206
rom my iPhone On Oct I, 2017, at 10:36 AM, CARosa Limo •< > wrote: The following request is confirmed. Please advise pick up address. Thank You, Gabriel Roque CARosa LLC On Oct I, 2017, at 10:25 AM, Lesley Groff < 1.> wrote: The address for pick up is the: Please pick her up at 5pm for Teterboro. Bill to
EFTA02238733
Pick Up and Return for Jeffrey Epstein's Account • The following request is confirmed. We will send a detailed confirmation shortly. Thank You, Gabriel Roque CARosa LLC On Feb 18, 2018, at 12:41 PM, wrote: Please meet him at the airport with his name sign " " , thank you . his is his German phone numb
EFTA02226574
landing with details to meet. Sent from my iPhone On Oct 3, 2017, at 7:15 AM, CARosa Limo wrote: The following request is confirmed. Thank You, Gabriel Roque CARosa LLC On Oct 3, 2017, at 6:37 AM, Lesley Groff wrote: will be driven to 20 West Street, New York, NY! Please confirm back...thank you! Pleas
EFTA02253348
t of good faith. Again, I deeply apologize for today. If there's anything I can do please let me know. Thank You, EFTA_R1_01043334 EFTA02253348 Gabriel Roque CARosa LLC EFTA_R1_01043335 EFTA02253349
EFTA02277831
n 2/3/2019 8:05:44 PM Subject Re: Pick Up and Return on Jeffrey Epstein's account Hi Lesley, Yes, the following request is confirmed. Thank You, Gabriel Roque CARosa LLC On Feb 3, 2019, at 3:04 PM, Lesley Gro wrote: sending this again...please confirm receipt and you will pick up Begin forwarded message.
EFTA02277892
ank you! Sent from my iPhone On Feb 3, 2019, at 3:05 PM, CARosa Limo <la wrote: Hi Lesley, Yes, the following request is confirmed. Thank You, Gabriel Roque CARosa LLC On Fcb 3, 2019, at 3:04 PM, Lesley Groff ‹ > wrote: sending this again...please confirm receipt and you will pick up Begin forwarded mes
CARosa Limo
OrganizationLimousine service

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Vinny
PersonFirst name reference to multiple individuals in Epstein-related documents
Vinny & Keith
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry & Dave
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Gabriel Roque & I'm
PersonPerson referenced in documents
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
John F Kennedy International
LocationAirport in New York City, United States
Alitalia
OrganizationItalian flag carrier airline
CARosa Limo LLC
OrganizationLimousine and car service company
Teresa Goodyear
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Teterboro
LocationBorough in New Jersey, United States

Milan
LocationItalian commune and capital city of Lombardy