8
Total Mentions
8
Documents
8
Connected Entities
Person referenced in documents
EFTA00372887
Visoski <Ma To: Cc: L n fontanilla Darren Indyke < Subject: Re: Wheels up to PB 6:30! Date: Fri, 14 Mar 2014 15:12:16 +0000 I0jo Fontanilla . Janusz Banasial:■ Rich Kahn • Ok I figured that as well It will be Meridean at Teterboro Arrival galaxy pbi at 845pm Sent from my iPhone > On Mar 14, 2014, at
EFTA00394758
From: To: Janusz Banasial an > Subject: Fwd: Re: Date: Wed, 27 Feb 2013 23:04:04 +0000 Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: Februar
EFTA00441464
From: Lesley Groff To: MI >, Karyna Shuliak Cc: Bella Klein , Janusz Banasial <aa> Renato 1:- Subject: Fwd: Itinerary INCL TICKETNO for SHULIAICIKARYNA 24DEC16 Date: Tue, 20 Dec 2016 17:43:26 +0000 Attachments: SHULIAK KAR
EFTA01831094
To: l; [email protected]]; Janusz Banasial ] From: Lesley Groff Sent Wed 12/15/2010 12:41:16 PM Subject Fw: Nathan's Departure from Jeffrey's imaae001.ioo Title: Fw: Nathan's Departure
EFTA02691071
From: Janusz Banasial Sent: Monday, July 18, 2011 5:33 PM To: [email protected] Subject: Mercedes Attachments: Recommended Action Plan.full1.pdf Mr Epstein,
EFTA02717113
work =one, 5425 or better is ok on pricing and that color is 1/8 =moke Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasial > Subject: Fwd: Garage Floor Date: April 17, 2015 at 10:41:40 AM EDT EFTA_R1_02159844 EFTA02717113 Cc: Bella Klein <=div> To: Rich Kahn Hi R
EFTA02329561
From: Janusz Banasial Sent: Monday, March 7, 2016 8:22 PM To: Larry Visoski Cc: Karyna Shuliak; Subject: Re: LSJ shopping list I am doing this right now Sent f=o
EFTA02649770
tructures Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel= fa cel Begin forwarded message: From: =/b>Janusz Banasial Subject: =/b>Pictures Date: =/b>May 11, 2017 at 2:56:17 PM =DT To: =/b>Rich Kahn Cc: Bella Klein Hi Rich, here they are 1 EFTA_R1_01889613 EF

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness