5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA00101264
aza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA S Assistant United States Attorney (AUSA) , AUSA and attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance befor
EFTA01348519
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EFTA01671962_part_29
RBUCKS P8161511WEST PALM BEA 5614830834 FOOD $4.53 T4-53 08/24/10 NICKS TOMATO 160067WEST PALM SEA 5614830834 FOOD $27.68 $27.68 08/24/10 SA S DELI GROCERY ONEW YORK 2127345151 Description Prke MISCELLANEOUS FOOD $31.91 $31.91 08/25/10 SHELL OIL 27540521CKIHASBROUCK HIS GAS STAMM $
EFTA01671962_part_31
NES $140.00 $140.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-65
EFTA00107690_sub_001 - EFTA00107690_100
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New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Boca Raton
LocationCity in Palm Beach County, Florida, United States

American Airlines
OrganizationMajor airline of the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

TUCSON
LocationCity in Arizona
the New York Banking Department
OrganizationNew York state banking regulator
Vidalia
LocationLocation referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida