5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA00454747
Thx Larry Visoski Plan D, LLc Sent from my iPhone On Jun 30, 2017, at 12:27 PM, Lemieux, Heather 5 > wrote: Good Afternoon Larry, I have the Bentley Blue paint sample ready to send out to you. Please confirm where I should ship it — Ronkonkoma, NY or Saint Thomas. Best Regards, Heather Lemieux Stud
EFTA00454744
Thx Larry Visoski Plan D, LLc Sent from my iPhone On Jun 30, 2017, at 12:27 PM, Lemieux, Heather < > wrote: Good Afternoon Larry, I have the Bentley Blue paint sample ready to send out to you. Please confirm where I should ship it — Ronkonkoma, NY or Saint Thomas. Best Regards, Heather Lemieux Stud
EFTA00454756
Thx Larry Visoski Plan D, LLc Sent from my iPhone On Jun 30, 2017, at 12:27 PM, Lemieux, Heather 5 > wrote: Good Afternoon Larry, I have the Bentley Blue paint sample ready to send out to you. Please confirm where I should ship it — Ronkonkoma, NY or Saint Thomas. Best Regards, Heather Lemieux Stud
EFTA00455282
g? Thx Larry Visoski Plan D, LLc Sent from my iPhone On Jun 30, 2017, at 12:27 PM, Lemieux, Heather < wrote: Good Afternoon Larry, I have the Bentley Blue paint sample ready to send out to you. Please confirm where I should ship it — Ronkonkoma, NY or Saint Thomas. Best Regards, Heather Lemieux Studi
EFTA02615841
From: Richard Kahn < Sent: Monday, November 19, 2018 8:11 PM To: Jeffrey Epstein Subject: Fwd: Bentley Blue Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell Begin forwarded me

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cramer
PersonSurname reference in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company

Lemieux
PersonPrimarily refers to Heather Lemieux in Epstein property management and design documents

Saint Thomas
LocationOne of the main islands of the United States Virgin Islands

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Heather Lemieux
PersonPerson referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Fedex PI
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)