6
Total Mentions
6
Documents
44
Connected Entities
Person referenced in documents
EFTA00585887
06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL EFTA00585887
EFTA00585888
06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL EFTA00585888
EFTA01583721
Jeffrey Epstein 0 :457 Madison Avenue. 4th Flat ---1-7— — --- New York, NY 10021 ESN ft 13-4146141 / Single Member tiC 1 Vaidson Cotrin 2 3 4 Joseph Rueda 5 Luciano Fontenot' 6 Janusz Banasak 7 8. 9, 10, French Se N -≥ • Total NES Cards: 10 :NOTES 1rehase Business Card with Premier Cash Rebate.
EFTA01661868_part_3
.1,A0110A)) LIWAIt ERIK liky(Mit, DI larele 2361 4/13/2012 a '1'4,915.20 • IIIMIIIMMIre••••••••••••••••• AO 1.••••1141•••••••••••••••••••• Joseph Rueda td) 'add March 2012 II. i• li t• 1' t: 'if; ;i i .. - i• Il• ii • , r i! i 1 , ! t • • • • it- ' L'.1 ii;:1131ruipitiii 0 Igt:I.. .. lit.
EFTA00227381_email_015
ccount number: • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security ME Signature attached. • Add a new card for Joseph Rueda with a credit limit of S 1,000, Social Security f=IIIMISignature attached • Add a new card for Luciano Fontanilla with a credit limit of S 1,000.
EFTA00186431_sub_001 - EFTA00186431_100
nt number: • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security # an, Signature attached. • Add a new card for Joseph Rueda with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Colonial Bank
OrganizationCompany
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Soria
PersonSurname reference in Epstein-related documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Janus Banasiak
OrganizationOrganization referenced in documents
Nicholas Simmonds
PersonPerson referenced in documents
FOURTH FLOOR
OrganizationOrganization referenced in documents
EQUIFAX INFORMATION SERVICES LLC
OrganizationOrganization referenced in documents
EF-CONSULTING PRES
OrganizationOrganization referenced in documents
BAL DLA/ECOA AGENCY
OrganizationOrganization referenced in documents