4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00354184
: =IMI > dela cruz Rich Kahn , Darren Ind ke , Bebe Avdiu , Janusz Banasiak %, Lyn fontanilla Jojo fontanilla , merw in To: Subject: ALERT!! JE Coming to NY TODAY! Date: Wed, 14 Jan 2015 14:26:14 +0000 Larry had to divert the plane back to STT (the flaps would not go down) I have now booked Jeffr
EFTA00354194
From: < To: Lesley Groff Subject: Re: ALERT!! JE Coming to NY TODAY! Date: Wed, 14 Jan 2015 14:39:20 +0000 Ok i call you later im on my way to shoppingilas i know its 13for house shoe but for regular sh
EFTA00354202
From: To: Subject: Fwd: ALERT!! JE Coming to NY TODAY! Date: Wed, 14 Jan 2015 15:06:12 +0000 I sent you this email at 9:26am...did you not receive it? Begin forwarded message: From: Subj
EFTA00354195
From: Lesley Groff <1 To: Subject: Re: ALERT!! JE Coming to NY TODAY! Date: Wed, 14 Jan 2015 14:41:07 +0000 ok...thanks On Jan 14, 2015, at 9:39 AM, III > wrote: > Ok i call you later im on my way to s
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)