3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
EFTA00366252
From: To: Traci Blackwell Heliflite Helico ter charter B430 Ogunsa Ind , Rich Kahn Cc: Michael Landry Subject: Fwd: [External] Epstein charter confirmed Date: Thu, 24 Jul 2014 11:40:53 +0000
EFTA00366348
ge: From: GP SIK AAG Flight Ops < Subject: RE: [External] Epstein charter confirmed Date: July 24, 2014 at 3:15:35 PM EDT To: Larry Visoski < >, Heliflite Helico ter charter 8430 < "O unsan a. Gregory >, Darren Indyke >, Lesley Groff Cc: Michael Landry < Larry, Can you please provide us with passenger names.
EFTA00383981
From: To: "Heliflite Helico ter charter B430" "Karyna Shuliak" Cc: r>, "Eric Roth" <MIMIM>, "Jay Massar" Subject: Re: Charter Date:Sat,07Sep2013 15:03:51+0000 Importance: Nor

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

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

South
LocationDirectional region of the United States
Gregory Riches
PersonIndividual referenced in Epstein documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Wappingers Falls
OrganizationOrganization referenced in documents
South Hampton
LocationCity in the Hamptons, New York
Sikorsky Company
OrganizationOrganization referenced in documents
Charter Customers
OrganizationTelecommunications company
John Cardenas
PersonPerson referenced in documents
West Side NYC
LocationLocation referenced in documents
Michael Landry
PersonPerson referenced in documents
Hampton Beach
LocationLocation referenced in documents