7
Total Mentions
7
Documents
23
Connected Entities
Person referenced in documents
EFTA00368104
From: John Hotz To: Larry Visoski Cc: Scott Scott Peterson , Dennis Morris , Lesley Groff , Rich Kahn Subject: RE: Bahamas Demmo Date: Tue, 10 Jun 2014 15:18:59 +0000 Inline-Images: image001.png Larry, We certainly u
EFTA00368121
ance on it, is prohibited and may be unlawful From: Larry Visoski [mailto: Sent: Tuesday, June 10, 2014 6:53 AM 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 is
EFTA00369226
From: John Hotz To: Larry Visoski Cc: Scott Peterson , Dennis Morris , Lesley Groff , Rich Kahn Subject: RE: SAFE Boat Bahamas Demo Date: Tue, 20 May 2014 18:35:22 +0000 Inline-Images: image001.png I understand
EFTA00370347
From: Scott Peterson To: Larry Visoski <1.a> Cc: Jeffrey Epstein <[email protected]>, Lesle Groff , John Hotz >, Dennis Morris Subject: Re: Demo on the Bahamas boat. Date: Mon, 28 Apr 2014 00:56:16 +0000 Attachments: imagejpeg Hey Larry This is a different boat than the
EFTA02583816
14 at 12:02:14 PM EDT To: Larry Viso=ki <[email protected] <mailto:[email protected]> Cc: Scott Peterson <[email protected] <mailto:[email protected]», Dennis Morris <[email protected]> Subject: RE: SAFE Boat Bahamas Demo Larry,</=pan> I'm sorry that=is not definitely possible. They have an offshore operat
EFTA02583824
From: Scott Peterson Sent: Sunday, April 27, 2014 10:16 PM To: Jeffrey Epstein Cc: John Hotz; Dennis Morris Subject: Demo on the Bahamas boat. Hi Jeff I hope you're having a great weekend. I would like to introduce you to John Hotz. John handles the Ba
EFTA02583856
it, is prohibited and may be unlawful </=pan> From: Larry Visoski imailto Sent: Tuesday, May 20, 2014 8:41 AM To: John Hotz Cc: Scott Peterson; Dennis Morris Subject: Re: SAFE Boat Bahamas Demo Hi John</=> I'd like to try one more time to see if a demo f=r this weekend is possible? Mr Epstein is in pal

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

Bahamas
LocationIsland sovereign state in the West Indies
Scott Peterson
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the U.S. Department of State
OrganizationGovernment agency

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
John R Hotz
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

North Carolina
LocationState of the United States of America
the Export Control Laws of the U.S. Government
OrganizationOrganization referenced in documents
SAFE Boat
OrganizationOrganization referenced in documents
Business Development M
OrganizationOrganization referenced in documents
Bahamas Demmo
LocationLocation referenced in documents
Freeport Bahamas
LocationLocation referenced in documents
the International Traffic in Arms Regulations
OrganizationOrganization referenced in documents
Southeast
LocationRegion of Vietnam
Bremerton WA
LocationLocation referenced in documents
John Hotz
PersonPerson referenced in documents

the United States Government
OrganizationUnited States federal government