3
Total Mentions
3
Documents
15
Connected Entities
Location referenced in documents
EFTA00368076
Morris , Lesley Groff , Rich Kahn Subject: Re: Bahamas Demmo Date: Tue, 10 Jun 2014 13:53:16 , 0000 Hello John, Can we set up the boat demo in Freeport Bahamas for June 22 late afternoon? 5pm ish Mr. Epstein is requesting demo for this date, if you can accommodate thank you let me know Larry Visoski Sen
EFTA00368104
M To: John Hotz Cc: Scott Peterson; Dennis Morris; Lesley Groff; Rich Kahn Subject: Re: Bahamas Demmo Hello John, Can we set up the boat demo in Freeport Bahamas for June 22 late afternoon? 5pm ish Mr. Epstein is requesting demo for this date, if you can accommodate thank you let me know Larry Visoski Sen
EFTA00368121
M To: John Hotz Cc: Scott Peterson; Dennis Morris; Lesley Groff; Rich Kahn Subject: Re: Bahamas Demmo Hello John, Can we set up the boat demo in Freeport Bahamas for June 22 late afternoon? 5pm ish Mr. Epstein is requesting demo for this date, if you can accommodate thank you let me know Larry Visoski Sen

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)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the U.S. Department of State
OrganizationGovernment agency

Bahamas
LocationIsland sovereign state in the West Indies

Freeport
LocationCity in Freeport, Bahamas or New York
John R Hotz
PersonPerson referenced in documents
Bahamas Demmo
LocationLocation referenced in documents
the Export Control Laws of the U.S. Government
OrganizationOrganization referenced in documents
the International Traffic in Arms Regulations
OrganizationOrganization referenced in documents
Scott Peterson
PersonPerson referenced in documents
Bremerton WA
LocationLocation referenced in documents
Dennis Morris
PersonPerson referenced in documents