38
Total Mentions
38
Documents
24
Connected Entities
Person referenced in documents
EFTA00485076
From: Dave Rodgers <1 To: Lesley Groff Darren Ind ke Pete Rawson , brice gordon , Ann Rodriquez , Jermaine Ruan , Darren Rothel Subject: Departing Boca Raton 12:00 p.m. Saturday, November 24 Arriving St. Thomas 3:15 P.M. Date: Fri, 23 Nov 2018 20:06:35 +0000 BCT - STT Airc
EFTA00485100
From: Dave Rodgers <1 To: Lesley Groff , Darren Ind ke Rodri Pete Rawson , brice gordon , Jermaine Ruan , LSJ GSJ , Darren Rothel Subject: TRIP DELAY: Departing Boca Raton, Sunday, 9:00 A.M., Arriving St. Thomas 12:11 P.M. Date: Sat, 24 Nov 2018 11:50:00 +0000 BCT - STT Airc
EFTA00489842
From: Dave Rodgers <MIMIII > To: Lesle Groff • Darren Indyke Visoski , Pete Rawson , Darren Rothel , Renato Lacson Subject: Trip Departing West Palm Beach today has been cancelled. Date: Mon, 21 Jan 2019 13:35:22 +0000 Richard Kahn , Larry ,
EFTA00746964
From: To: "[email protected]" [email protected]> Cc: Subject: G5 Date: Tue, 22 Jun 2010 12:58:44 +0000 Jeffrey, Darren Rothel told me that Bobby Kotic has a G5 in prebuy now, serial # 530 or 532 is what Darren told me. Darren said he really searched the market looking at al
EFTA00746994
08 alt rights reserved. EFTA00746994 From: [mailto Sent: Tuesday, June 22, 2010 12:59 PM To: 'eevacation mail.com Cc: Subject: G5 Jeffrey, Darren Rothel told me that Bobby Kotic has a G5 in prebuy now, serial # 530 or 532 is what Darren told me. Darren said he really searched the market looking at al
EFTA00747773
: Fri, 02 Apr 2010 13:13:34 +0000 Ask Bobby if je wants ours Sent from my iPhone On Apr 2, 2010, at 9:12 AM, wrote: > I'll tell reenstra, > Ps: Darren Rothel has been talking to Bobby Kotic, they where > suppose to look at IBS's G5 in white plains last week for 22.5m, > plus they where talking about a Si
EFTA00668925
: Fri, 02 Apr 2010 13:13:34 +0000 Ask Bobby if je wants ours Sent from my iPhone On Apr 2, 2010, at 9:12 AM, wrote: > I'll tell reenstra, > Ps: Darren Rothel has been talking to Bobby Kotic, they where > suppose to look at IBS's G5 in white plains last week for 22.5m, > plus they where talking about a Si
EFTA00485117
From: LSJ GSJ czi To: Dave Rodgers <1 Cc: Lesley Groff Darren Ind ke , Darren Rothel Subject: Re: TRIP UPDATE: Departing Boca Raton, Sunday, 10:30 A.M. Arriving St. Thomas 1:39 P.M. Date: Sun, 25 Nov 2018 12:04:14 +0000 , brice gor
EFTA00485126
n Rodri uez • , Darren Ind ke , brice gordon Subject: Departing BCC at 11:30 am, Arriving STT at 2:39 pm Date: Sun, 25 Nov 2018 14:55:18 +0000 , Darren Rothel , LSJ GSJ , Lesley Groff Departing Boca Raton at 11:30 a.m. Arriving St. Thomas at 2:39 p.m. EFTA00485126
EFTA00485149
From: Jermaine Ruan To: LSJ GSJ Cc: Dave Rod Darren Ind ke , Darren Rothel , Lesley Groff , brice gordon Subject: Re: Departing BCT at 11:30 am, Arriving STT at 2:39 pm Date: Sun, 25 Nov 2018 18:22:47 +0000 Ok thanks S
EFTA00485374
From: Dave Rodgers To: Lesley Groff , Darren Indyke CARLUZ TOYL , Richard Kahn Renato Lacson , Dave Rodgers , Darren Rothel Subject: Departing PBI at 7:30 a.m. Monday, November 19th, Arriving ABQ at 9:14 a.m. Date: Sun, 18 Nov 2018 22:14:30 +0000 PBI - ABQ Aircraft: N2
EFTA00485686
From: Luciano Fontanilla • To: Dave Rodgers <1 Cc: Darren Ind ke -, Darren Rothel La Visoski , Pete Rawson Richard Kahn Subject: Re: Departing St. Thomas at 12 Noon on November 28th, Arriving Teterboro at 2:40 •. Date: Tue, 2
EFTA00485685
From: Dave Rodgers <1 To: Lesle Groff Darren Indyke Richard Kahn , Luciano Fontanilla , Larry Visoski , Pete Rawson , Dave Rodgers Darren Rothel Subject: Departing St. Thomas at 12 Noon on November 28th, Arriving Teterboro at 2:40 M. Date: Tue, 27 Nov 2018 17:54:31 +0000 STT - TEB Aircraft
EFTA00485700
12:54:31 PM EST To: Lesle Groff < >, Darren Ind ke < >, Richard Kahn >, Luciano Fontanilla < >, Lar Visoski Pete Rawson < >, Dave Rodgers < Darren Rothel < STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thomas)
EFTA00485703
at 12:54:31 PM EST To: Lesle Groff >, Darren Ind ke < Richard Kahn , Luciano Fontanilla < >, Larr Visoski >, Pete Rawson , Dave Rodgers >, Darren Rothel STT-TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thomas)
EFTA00485712
vember 27. 2018 at 12:54:31 PM EST To: Lesley Groff < >, Darren Ind ke < >. Richard Kahn Visoski < >. Luciano Fontanilla < >, Pete Rawson < >, Darren Rothel < STT - TEB Aircraft: N212JE Departure Date: Wednesday, November 28th, 2018 Departure Time: 12:00 Local Time (12 Noon) Departing: STT (St. Thoma
EFTA00488547
From: Luciano Fontanilla To: Dave Rodgers Cc: Darren Ind ke -, Darren Rothel La Visoski Richard Kahn , valdsoncotrin Subject: Re: Departing Paris at 08:30 Wednesday, 1/30/2019, Arrive Teterboro at 10:41 M. Date: Tue, 29
EFTA00488548
anus 29, 2019 at 11:11:54 AM EST To: , Darren Ind ke •, Richard Kahn , Luciano Fontanilla • , valdsoncotrin , Larry Visoski , Dave Rodgers , Darren Rothel Subject: Departing Paris at 08:30 Wednesday, 1/30/2019, Arrive Teterboro at 10:41 a.m. LFPB-TEB Aircraft: N212JE Departure Date: Wednesday, Janua
EFTA00488556
ave Rodgers <I Date: Janus 29, 2019 at 2:29:45 PM EST To: , Darren Ind ke valdsoncotrin , Larry Visoski , Richard Kahn , Luciano Fontanilla , Darren Rothel , Pete Rawson • , Dave Rodgers < Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. LFPB-TEB Aircraft: N212JE Dep
EFTA00488555
From: Dave Rodgers <1 To: Lesley Groff , Darren Ind ke •, Richard Kahn valdsoncotrin •, Luciano Fontanilla , Larry Visoski , Darren Rothel , Pete Rawson , Dave Rodgers Subject: NEW Departure Time, Departing Paris 10:30 arriving Teterboro 12:41 p.m. Date: Tue, 29 Jan 2019 19:29:45 +00
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bobby Kotic
PersonPerson referenced in documents

Teterboro
LocationBorough in New Jersey, United States
Pete Rawson
PersonPerson referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bobby Slayton
PersonAmerican actor

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Sikorsky
OrganizationAmerican helicopter manufacturer
Atlantic Aviation
OrganizationAviation services company
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Avaition
LocationLocation referenced in documents
Sonam Dema
PersonFirst name reference in Epstein documents

Sean J. Lancaster
PersonPerson referenced in documents
Bristol Associates Inc.
OrganizationRecruiting and staffing firm