6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00395421
From: Lesley Groff To: Richard Kahn Cc: La Visoski , Scott Denett Subject: Re: Cutting Edge Date: Tue, 19 Feb 2013 21:15:21 +0000 >, Richard Bamnet Rich Barnett sent me an email asking if it would be ok for cutting Edge to come on Friday Feb. 22 around 10:30...I have not set up anything...I was
EFTA00397315
From: SCOTT DENETT To: Cc: ar, Richard Bamnet a, Rich Kahn Subject: Re: Jeffrey's stereo from island? Date: Wed, 23 Jan 2013 17:49:11 +0000 At wake and funeral this week hard to reach JE know
EFTA00572682
> To: Darrell lndyke >> To: Lyn and Jojo fontanilla >> To: Jo'o luciano Fontanilla » To: » To: L./ » Cc: » Cc: LSJ >> Cc: Brice Gordon >> Cc: Richard Bamnet >> Subject: >> Sent: Oct 17, 2011 9:02 AM >> JE will have wheelsup on Wed at either 3pm or 4pm back to NY. >> Sent via BlackBeny by AT&T > Sent
EFTA00572678
To: > To: Darren Indyke > To: Lyn and Jojo fontanilla > To: Jo.° luciano Fontanilla > To: > To: la > Cc: > Cc: LSJ > Cc: Brice Gordon > Cc: Richard Bamnet > Subject: > Sent: Oct 17, 2011 9:02 AM > JE will have wheelsup on Wed at either 3pm or 4pm back to NY. > Sent via BlackBerry by AT&T EFTA005726
EFTA00572683
o: Darren Indyke >» To: Lyn and Jojo fontanilla >>> To: Jo'o luciano Fontanilla >» To: >» To: La >»Ce: >» Cc: LSJ >>> Cc: Brice Gordon >>> Cc: Richard Bamnet EFTA00572683 >>> Subject: >>> Sent: Oct 17, 2011 9:02 AM >>> >>> JE will have wheelsup on Wed at either 3pm or 4pm back to NY. >>> >>> Sent v
EFTA02299761
From: < > Sent: Friday, November 8, 2013 10:05 AM To: Larry Visoski Cc: Lesley Groff; M : JoJo Fontanilla; Mark Tollison; Richard Bamnet; Rich Kahn; Karyna Shuliak; Subject: Re: Seat for airplane Gil I will help Jojo Larry tnx Sent from my iPhone > On Nov 7, 2013, at 10:22 PM, La

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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