3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00585887
ollowing individuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL EFTA00585887
EFTA00585888
ollowing individuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph Rueda d) Janus Banasiak e) Igor Zinovia Please verify their identification upon each visit. Thank you Ghislaine Maxwell CONFIDENTIAL EFTA00585888
EFTA00585889
o drop off or pick up my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c) Jojo Fontanilla d) Joseph Rueda e) Janus Banasiak f) Igor Zinovia Please verify their identification upon each visit. Thank you Jeffrey Epstein CONFIDENTIAL 1 EFTA00585889

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Janus Banasiak
OrganizationOrganization referenced in documents
Joseph Rueda
PersonPerson referenced in documents