8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
EFTA00367363
From: =cMIEle To: cl iMia' Subject: JE Passport Date: Wed, 25 Jun 2014 17:54:28 +0000 Attachments: JE_Passport_exp_052620.pdf EFTA00367363
EFTA00372102
From: To: Darren Indyke al > Subject: JE Passport Date: Tue, 01 Apr 2014 13:35:58 +0000 Attachments: JE_Passport_exp_052620.pdf EFTA00372102
EFTA00381751
I I I > Sent via BlackBerry by AT&T Original Message > From: Lesley Groff ‹ > > Date: Sun, 6 Oct 2013 20:27:10 > To: Rich Kahn< >; > Subject: JE Passport Larry Visoski Larry > EFTA00381751
EFTA00381749
From: IIM=I > To: Rich Kahn Lany Visoski Lany Subject: JE Passport Date: Mon, 07 Oct 2013 00:27:10 +0000 Attachments: JE_Passport_exp_052620.pdf EFTA00381749
EFTA00406593
From: To: Cc: I ale Subject: JE Passport Date: Thu, 16 Aug 2012 20:01:51 +0000 Attachments: J._Epstein_Passport.pdf Let me know that it is ok. I will place the passport back in the safe
EFTA00553529
From: IM= I M > To: Cc: <ea' Subject: JE Passport Date: Thu, 16 Aug 2012 20:01:51 +0000 Attachments: J._Epstein_Passport.pdf Let me know that it is ok. I will place the passport back in the safe
EFTA00482822
From: Lesley Groff a To: Amex Centurian Travel < I > Subject: JE Passport Date: Thu, 04 Oct 2018 19:21:18 +0000 Attachments: Scan_341.pdf EFTA00482822
EFTA00489139
From: Lesley Groff a To: Darren Indyke <Ma> Subject: JE Passport Date: Tue, 15 Jan 2019 18:30:50 +0000 Attachments: JE_10_year_passport_Expires_May_22_2026.pdf EFTA00489139

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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