3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00348530
Date: May 2, 2015 at 7:16:51 To: Ruan < AM EDT Departing STT at 2pm today,. >, Anna Rodriquez < >. Januiz Banasiak < Darren Indyke < Arrival Palm bch Atlantic aviation at 4:45pm estimate Thx Larry Sent from my iPhone > >, Jermaine EFTA00348530
EFTA00352197
<Ila> To: Lesley Groff Ind ke Subject: JFK Date: Fri, 27 Feb 2015 02:31:21 +0000 , JoJo Fontanilla , Darren , Januiz Banasiak Update Depart Palm bch Atlantic at 7:30am Arrival JFK 9:45am SheltAir FBO Jamaica NY Sent from my iPhone EFTA00352197
EFTA00352198
om my iPhone Begin forwarded message: From: Lary Visoski Date: Februa 26 2015 at 9:31:21 PM EST To: JoJo Fontanilla Subject: JFK Update Depart Palm bch Atlantic at 7:30am Arrival JFK 9:45am SheltAir FBO 1 Building 145 Jamaica NY Sent from my iPhone , Januiz Banasiak Darren Ind ke EFTA00352198
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
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
SheltAir FBO
OrganizationOrganization referenced in documents

Jamaica
LocationIsland state in the Caribbean Sea

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)