3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00080458
around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doe
EFTA01681841
e around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doe
EFTA02584057
our nice person gave me his cell contact= he said he had family in town last time and he would be available to visit=LS1 this week if you had time. Jeff McNally: Thx Larry Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/

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
Samuel
PersonFirst name reference to multiple individuals in Epstein-related documents
Southern District
LocationFederal judicial district in New York City

McNally
PersonSurname reference in documents
James Heil
PersonPerson referenced in documents
Customs STT
OrganizationOrganization referenced in documents
Rouch
PersonSurname or name fragment in documents
Glenn Samuel
PersonPerson referenced in documents
Bill Rouch
PersonName reference in documents