7
Total Mentions
7
Documents
21
Connected Entities
Person referenced in documents
EFTA00285218
d Reminder: on holiday Feb. 15-21 Reminder: Kathy Ruemmler to have her hair blown out at Fekkai today 8:00am EST time Depart PB 10:53am SAF time Arrive Zorro 10:32am to arrive Albuquerque via United 6186 (Rec. Tues. Feb. 16. 2016 Zorro-Vancouver Reminder 10:54pm Naya to arrive JFK via AA#32 (Rec. Loc#H
EFTA00478499
NY Arrive Paris July 31: Depart Paris morning Arrive NY ISLIP Aug. 1: Depart NY morning arrive LSJ Aug. 4: Depart LSJ Arrive PB Aug. 6: Depart PB Arrive Zorro Aug. 10: Day trip to Las Vegas, return to Zorro EFTA00478499
EFTA02252108
NY Arrive Paris July 31: Depart Paris morning Arrive NY ISLIP Aug. 1: Depart NY morning arrive LSJ Aug. 4: Depart LSJ Arrive PB Aug. 6: Depart PB Arrive Zorro Aug. 10: Day trip to Las Vegas, return to Zorro wrote: EFTA_R1_01040346 EFTA02252108
EFTA02252170
NY Arrive Paris July 31: Depart Paris morning Arrive NY ISLIP Aug. 1: Depart NY morning arrive LSJ Aug. 4: Depart LSJ Arrive PB Aug. 6: Depart PB Arrive Zorro Aug. 10: Day trip to Las Vegas, return to Zorro wrote: EFTA_R1_01040470 EFTA02252170
EFTA02252548
NY Arrive Paris July 31: Depart Paris morning Arrive NY ISLIP Aug. 1: Depart NY morning arrive LSJ Aug. 4: Depart LSJ Arrive PB Aug. 6: Depart PB Arrive Zorro Aug. 10: Day nip to Las Vegas, return to Zorro EFTA_R1_01041231 EFTA02252548
EFTA02306033
They will stay in 2G Ap=il 11-13 40 =BD Rich and Darren * =:00pm Appt w/Vincenzo Lozzo * Th=rs. April 12, 2018 NY-Zorro 4, =BD Depart NY =BD Arrive Zorro 2 EFTA_R1_01181220 EFTA02306034
EFTA02306343
stay in 2G April=11-13 TB= Rich and Darren &n=sp; 4:=0pm Appt w/Vincenzo Lozzo &n=sp; Thur=. April 12, 2018 NY-Zorro &nbs=; TB= Depart NY TB= Arrive Zorro 2 EFTA_R1_01181751 EFTA02306344

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Jeffrey Schedule
PersonPerson referenced in documents
Arrive PB
OrganizationOrganization referenced in documents
ISLIP
OrganizationOrganization referenced in documents
Sonam Dema
PersonFirst name reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Vincenzo Iozzo
PersonFirst name reference in Epstein documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

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

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Shimony
PersonSurname reference in Epstein documents
CTA Scan
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Harry Reid
PersonAmerican politician (1939–2021)