3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01661868_part_39
InstffiMona! Funds or The ~Man ~run , Funds Snares of the lurves are not bane deposita and are nol guaranasedby ans bank. goaernmed entry. or the FM Resum and share ante sal Nuctuate and redenpbanuahernaY be nav de len titan onffliont. Mek Ute ~mr ~hets sek to inant3.113 stable not ass« våka 10( Sl 00
EFTA02271272
r New York, NY 10022 EFTA_R1_01080050 EFTA02271280 Begin forward cd message From: Renato Lacson III Subjec t: Fwd: Larry Harava to Resum e Date: Januar y 4, 2019 at 4:56:23 PM EST To: Renato Lacson EFTA_R1_01080051 EFTA02271281 358 El Brillo Way Palm Beach , FL 334
EFTA02271288
02271296 Lexington Ave nue 4th Floor New York, NY 10022 Begin forward cd message From: Renato Lacson Subjec t: Fwd: Larry Harava to Resum e Date: Januar y 4, 2019 at 4:56:23 PM EST To: EFTA_R1_01080069 EFTA02271297 Renato Lacson 358 El Brillo Way Palm Beach , FL 334

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lexington
Location1925 Lexington-class aircraft carrier
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Fairfield
LocationCity in Connecticut or other U.S. states

Facetime
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Haravata Resume
PersonPerson referenced in documents