5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA00326239
ate: April 24 2016 at 11:37:12 AM EDT To: , Darren Ind ke Rich Kahn , Januiz Banasiak , JoJo Fontanilla • , merwin dela cruz Monday confirmed Depart Atlantic PBI at 7:15am Arrival Meridean TEB at 09:30am Thx Larry Sent from my iPhone EFTA00326239
EFTA00326238
o Fontanilla , Januiz Banasiak , To: Lesle Groff Darren Ind ke Rich Kahn Subject: NYC Date: Sun, 24 Apr 2016 15:37:12 +0000 Monday confirmed Depart Atlantic PBI at 7:15am Arrival Meridean TES at 09:30am Thx Larry Sent from my iPhone EFTA00326238
EFTA00348141
Larry Visoski To: , JoJo Fontanilla , Januiz Banasiak , Darren Indyke Cc: Rich Kahn Subject: TEB arrival Date: Mon, 04 May 2015 13:35:57 +0000 Depart Atlantic PBI at 5:30pm today Arrival Meridean Teterboro at 7:45pm Thx Larry Sent from my iPhone EFTA00348141
EFTA00359548
, Darren Ind , Anna Rodriquez Cc: Karyna Shuliak <Ma Subject: LSJ arrival 9:30pm Date: Fri, 31 Oct 2014 20:55:52 +0000 Wheels up is 7:20pm now Depart Atlantic PBI Arrival STT 9:30pm Sent from my iPhone EFTA00359548
EFTA02614943
PM To: Larry Visoski Subject: Re: Update schedule Yes <=iv dir="ltr">On Sat, Nov 17, 2018 at 11:26 AM Larry Visoski Jeffrey Just to confirm: Depart Atlantic PBI Monday 8am to ABQ? Albuquerque, (since there is road construction coming from SantaFe) Tuesday: Tuesday to Boca. Friday Morn/Noon Depart Boca to
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings