4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00439863
From: Merwin Dela cruz To: Lvjet Cc: Lesley Groff .4 Subject: Re: Rugs Date: Wed, 30 Nov 2016 16:52:12 +0000 Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo a
EFTA00439875
ley Groff < Jeffrey says YES to airport run on Friday 2pm.. > wrote: On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz > wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo a
EFTA00439871
v 2016 17:09:00 +0000 Jeffrey says YES to airport run on Friday 2pm.. On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz < wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo a
EFTA00439865
Date: Wed, 30 Nov 2016 16:54:35 +0000 sure...! wil come back to you. On Nov 30, 2016, at 11:52 AM, Merwin Dela cruz > wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it in) Les, can you please ask JE if ok for Leo a
Miami Heat
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Knicks
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Bedford
LocationCounty town of Bedfordshire, England

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Mervin Dela cruz
PersonPerson referenced in documents