
35
Total Mentions
35
Documents
649
Connected Entities
City in Savannah, Georgia
EFTA01311412
in IM KS( )N\ I I.I.E. 116 02/11 10.56A11 Penn IL Ft. 1tPA2 0.00 169 02/11 11,15)31 lc PALI 2 *PAZ 0.00 Changes loomed Willie Roaming in SAVANNAH (CS 190 02/11 12.22PM mean n. I). GA IPA] 0.00 191 02/11 01:01M V PALM 11. SPA] 0.00 192 02/11 01•01M V PALI rt. XPA2 0.00 193 0
EFTA00202632
188 02/11 10:56AM 772-485-4893 STUART FL 1 NPA2 0.00 189 02/11 11:18AM 561-714-5714 N PALM FL 2 NPA2 0.00 Charges Incurred While Roaming in SAVANNAH (OSM). GA 190 02/11 12:23PM 954-675-4802 DETAIL FL 2 NPA2 0.00 191 02/11 01:O1PM 561-714-5714 V PALM FL 2 NPA2 0.00 192 02/11 01:03PM 561
EFTA00609799
LASHAM CREW 02 MASK 124480 IN706438 SUPPLIED ON URGENT FLAT SERVICE EXCHANGE BASIS FITMENT TO YOUR 8727 A/C N908JE WHILST AT FEDEX CHARGES FROM SAVANNAH TO LASHAM . . / 133509 FOR ATC LASHAM NEW $ 3625.00 $ 3625.00 $ 185.95 _ _ _ _ _ Phase make throats payable to: Trade.., Autina
EFTA00600668
OTHER INSTRUMENT TENDERED AS FULL SATISFACTION OF A DEBT, MUST BE FORWARDED TO: GULFSTREAM AEROSPACE, ATTN: CREDIT MANAGER, M/S B-05, PO BOX 2206, SAVANNAH, GA 31402 Thank you for the opportunity to service your aircraft. We look forward to working with you on future maintenance and service visits. Un
EFTA00602772
OTHER INSTRUMENT TENDERED AS FULL SATISFACTION OF A DEBT. MUST BE FORWARDED TO: GULFSTREAM AEROSPACE, ATTN: CREDIT MANAGER, M/S 8-05, PO BOX 2206, SAVANNAH, GA 31402 Thank you for the opportunity to service your aircraft. We look forward to working with you on future maintenance and service visits. Pr
EFTA00602771
OTHER INSTRUMENT TENDERED AS FULL SATISFACTION OF A DEBT. MUST BE FORWARDED TO: GULFSTREAM AEROSPACE, ATTN: CREDIT MANAGER, M/S B-05, PO BOX 2206, SAVANNAH, GA 31402 Thank you for the opportunity to service your aircraft. We look forward to working with you on future maintenance and service visits. Pr
EFTA00616691
heck, as I understand it, is for some $27,000. That is in order for payment as well. EFTA00616693 T81 TSG WATER RESOURCES, INC. P.O. BOX 15967 SAVANNAH, GEORGIA 31416 Customer Name Lafayette Contractors. LLC on behalf of L.S.J., LW do Financial Trust Company Address Red Hook Quarter 8-3 City
EFTA00665837
From: Jeffrey E. [mailto:[email protected]] Sent: Wednesday, June 21, 2017 7:17 AM To: Barry J. Cohen Subject: [External] Re: 650 guflstream SAVANNAH? On Wed, Jun 21, 2017 at 7:04 AM, Barry J. Cohen < > wrote: Gulfstream is doing the divider. I will call you. We are seeing it tomorrow. Sent fro
EFTA00523172
r extra contfirt. MANHATTAN Dinning Chair MAN12 17.25W x 23D x 47H Seat Height 18 80G:753.919 M/Mnal.PadmasPrantation.con I . EFTA00523224 SAVANNAH Our Savannah Wing Chair pays tribute to classic southern style. The natural wild banana is twisted in a refined design, which highlights its beaut
EFTA01974404
Air B100 5/2/2013 5/2/2013 ATLANTA CHARLESTON 6 Citation CJ3 5/2/2013 5/2/2013 AUSTIN LA PAZ 9 Falcon 50 EX 5/3/2013 5/3/2013 BAD AXE SAVANNAH 9 Challenger 300 5/1/2013 5/2/2013 BURBANK NAPA 8 Hawker 800 XP 5/2/2013 5/2/2013 BURLINGTON SEATTLE 6 Learjet 55 5/2/2013 5/2/2013 CA
EFTA01688817
INFORMANT/CU UCO.GROUP I LAB DIV EXAMS UCO-GROUP II VCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEC-FED CRIS AEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-6QCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCtati Date.: 06/30/2008 09/30/O8 19:00:20 Assisting Age
EFTA01690675
ll JACKSONVILLE, FL_ 188 02/11 10:56131 STIORT FL 1 MPA2 0.00 189 02/11 11 18AM II PALM FL 2 WPA2 0.00 Charges Incurred While Roamin. in SAVANNAH (GSM), GA 190 02/11 12:23934 DUNI. FL 2 MPA2 0.00 191 02/11 01:01PM M PALM Ft. 2 MPA2 0.00 292 02/11 01:03P21 M PALM FL 1 NPA2 0.00
EFTA01702202
ddress (=Wing apt. no.) 9 Payer Malt cirect tabs of 36.000 er mom of comma products to a too trodp5010 for melt k• 0 S tstl• Sete, and ZIP code SAVANNAH, GA 31 41 9 Ace0W4 °mbar Madonna it-, k.ttfre sa•ttefiReitt.i: 2nd TN not C St SSA 13 Excess gtedcm stachme payments S 16 State Ox vAhtte
EFTA01718674
05) UNKNOWN SUBSCRIBER AHMEDABAD, INDIA 2 C (11/23/05-11/23/05) UNKNOWN SUBSCRIBER STATESBORO; GA 3 D (02/12/04-02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (68/17/05-08/21/05) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04.07/18/05) *UNKNOWN SUBSCRIBER NANUET, NY 2• C (02/28/04.04/19/
EFTA01671962_part_29
/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due
EFTA01671962_part_37
P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41
EFTA01671962_part_38
12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016
EFTA01671962_part_43
REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOU
EFTA01671962_part_46
OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
EFTA01671962_part_47
EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162

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

San Juan
LocationCapital of Puerto Rico
MIAMI FL
LocationCity in Florida

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America
BRUNSWICK
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
NEWARK INTL A
OrganizationOrganization referenced in documents

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

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

New York State
LocationState in the northeastern United States
WAL-MART
OrganizationOrganization referenced in documents