6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA00460098
? >>> >» Thank you, >» Bella >>> >>> >>> Tel: >>> >>> >>>> On Oct 3, 2017, at 6:16 AM, Lesley Groff wrote: >>>> >>>> Please pick up from LGA Tues. Oct. 3rd at 10:33am Delta #2281. She will advise where she needs to go. Use Larry Visoski's card you have on file. >>>> >>>> cell: >>>> >>>> P
EFTA02225408
he account and charge when JE expense? >> » Thank you, >> Bella >> >> >> >» on oct 3, 2017, at 6:16 AM, wrote: >>> >» Please pick up rrom LGA Tues. Oct. 3rd at 10:33am Delta 42281. She will advise where she needs to go. Use Larry Visoski's card you have on file. >>> >>>- cell: >» >>> Ple
EFTA02225782
Amex to the account and charge when JE expense? > Thank you, > Bella » On Oct 3, 2017, at 6:16 AM, wrote: » Please pick up Elen Kantariia from LGA Tues. Oct. 3rd at 10:33am Delta #2281. She will advise where she needs to go. Use Larry Visoski's card you have on file. » Elena's cell: » Please advi
EFTA02226443
p from LGA at 10:33am Tues. Oct. 3 Date: October 3.2017 at 6:16:07 AM EDT To: CARosa Cc: Bella Klein . Larry Visoski Larry Please pick up from LGA Tues. Oct. 3rd at 10:33am Delta #2281. She will advise where she needs to go. Use Larry Visoski's card you have on file. Please advise if you simply ca
EFTA02226574
Pick up from LGA at 10:33am Tues. Oct. 3 Date: October 3, 2017 at 6:16:07 AM EDT To: CARosa ana Cc: Bella Klein , Larry Visoski Larry < from LGA Tues. Oct. 3rd at 10:33am Delta #2281. She will advise where she needs to go. Use Larry Visoski's card you have on file. Please advise if you simply ca
EFTA02292905
GA at 10:33am Tues. Oct. 3 Date: October 3, 2017 at 6:16:07 AM EDT To: CARosa <bookinpst carosalimo.com> Larry Visoski Larry Please pick up from LGA Tues. Oct. 3rd at 10:33am Delta #2281. She will advise where she needs to go. Use Larry Visoski's card you have on file. Elena's cell: Please advise if
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Elena
PersonSpanish actress
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Delta
OrganizationMajor American airline
JE Black Amex
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JE Amex
OrganizationJeffrey Epstein American Express account reference
CARosa Limo
OrganizationLimousine service

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