7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00340278
Shuliak , JoJo Fontanilla , Darren , menvin dela cruz To: Lesley Groff Subject: New arrival time Date: Sat, 12 Sep 2015 18:30:05 +0000 Depart Paris Le Bourget Universal Aviation at 11:30am Sunday Arrival Jet Aviation Teterboro customs building at 1:45pm now., Thx Larry Sent from my iPhone EFTA00340278
EFTA00340279
rival time Date: Sat, 12 Sep 2015 18:54:02 +0000 Thanks. Sent from my iPhone > On Sep 12, 2015, at 2:30 PM, Larry Visoski < > wrote: > • Depart Paris Le Bourget Universal Aviation at 11:30am Sunday > • Arrival Jet Aviation Teterboro customs building at 1:45pm now., > • Thx > Larry > Sent from my iPhone EFTA00340279
EFTA00476907
ris Date: Tue, 19 Jun 2018 20:29:36 +0000 We are confirmed Wednesday, tomorrow June 20th we will depart Meridian Aviation at 7 AM Arrival 7:30pm Paris Le Bourget Universal Aviation N212JE G550 Plan D, LLC Thx Larry Sent from my iPhone EFTA00476907
EFTA00476908
PM, Larry Visoski < > wrote: > • We are confirmed > Wednesday, tomorrow June 20th we will depart Meridian Aviation at 7 AM > • Arrival 7:30pm > Paris Le Bourget Universal Aviation > • N212JE > G550 > Plan D, LLC > • Thx > Larry > Sent from my iPhone EFTA00476908
EFTA00493489
ent from my iPhone > >> On Apr 24, 2019, at 2:20 PM, Larry Visoski < > wrote: >> >> N212JE >> Plan D, LLC >> Tomorrow / Thursday we will depart Paris Le Bourget Universal Aviation At 10:30am >> >> Arrive Marrakesh morocco At 11:45am Local time >> Royal Air Morocco FBO, >> >> Flight time. 2+45min >> >> Remain in Marrakech
EFTA02283249
>> Sent from my iPhone >» On Apr 24, 2019, at 2:20 PM, Larry Visoski wrote: >» >» N212JE >» Plan D, LLC >>> Tomorrow / Thursday we will depart Paris Le Bourget Universal Aviation At 10:30am >>> >» Arrive Marrakesh morocco At 11:45am Local time >» Royal Air Morocco FBO, >>> >» Flight time. 2+45min >>> >» Remain in Marra
EFTA02326248
r 12, 2015 6:32 PM To: Larry Visoski Subject: Re: New arrival time Thanks Larry! > On Sep 12, 2015, at 8:30 PM, Larry Visoski wrote: > Depart Paris Le Bourget Universal Aviation at 11:30am Sunday > Arrival Jet Aviation Teterboro customs building at 1:45pm now., > Thx > Larry > Sent from my iPhone <?xml version="1.0" enco
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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Royal Air Morocco
OrganizationOrganization referenced in documents
Meridian Aviation
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marrakech
LocationCity in Marrakesh-Safi, Morocco