Back to People & Entities
VP
Visoski Purchase
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00092643.pdf
1 mentionEFTA00092643
ayment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement. CONFIDENTIAL - PURSUA
EFTA01681865.pdf
1 mentionEFTA01681865
payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement. 4) Through his attorn
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
MC2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
SunTrust Bank
OrganizationAmerican bank holding company
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Alston & Bird
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Butterfly Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AL
Alston
PersonSurname reference in documents
2 docs2 co-mentions
DG
Daniel Groff
PersonPerson referenced in documents
2 docs2 co-mentions
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
2 docs2 co-mentions