5
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5
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15
Connected Entities
Organization referenced in documents
EFTA00368076
port Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other appro
EFTA00368104
FTA00368104 This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approv
EFTA00368121
port Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other appro
EFTA00369226
port Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approv
EFTA00368310
port Control This document may contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other appro

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 International Traffic in Arms Regulations
OrganizationOrganization referenced in documents
Freeport Bahamas
LocationLocation referenced in documents
Scott Peterson
PersonPerson referenced in documents
Dennis Morris
PersonPerson referenced in documents
Bremerton WA
LocationLocation referenced in documents