3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA02593205
Cc: Anna Rodriquez; Rich Kahn; Je vacation; Subject: Re: Pool filter shipping Greetings Larry, > Januiz Banasiak We use Tropical Shippi=g. Can Tony Dy produce an invoice for Janusz that only shows the fil=ers? US Customs has been ON US about the cargo we are bringing in.</=iv> If the invoice refle
EFTA02593276
0" Weight 60lbs Can you arrange Januiz to rent Home Depo flat bed truck for $19.00 per hour=and deliver to Shipping company you select ? Contact: Tony Dy SCP Distributors LLC 2300 Witt Street West Palm Bch Fl 33409 North of Palm bch airport 1 miles., office Thank you, Larry Sent from my iPhone
EFTA02593363
0" Weight 60lbs Can you arrange Januiz to rent Home Depo flat bed truck for $19.00 per hour and deliver to Shipping company you select ? Contact: Tony Dy SCP Distributors LLC 2300 Witt Street West Palm Bch Fl 33409 North of Palm bch airport 1 miles., Thank you, Larry 1 EFTA_R1_01776613 EFTA025
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)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Crowley
OrganizationOrganization referenced in documents
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Home Depo
OrganizationOrganization referenced in documents
SCP Distributors LLC
OrganizationOrganization referenced in documents
West Palm Bch Fl
OrganizationOrganization referenced in documents
Tony Cannizaro
PersonName reference in documents