15
Total Mentions
15
Documents
348
Connected Entities
Organization referenced in documents
EFTA01310255
3.54 GIG 04405 04.10 617 04405 04:14 TOTAL VOICE U Calla To LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL INCOMING PHOENIX AZ NASHUA NH NASHUA NH INCOMING NASHUA NH WPALMBEACH FL INCOMING WPALIABEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALIA
EFTA01314490
dF-x Envelope JEFFREY E EPSTEIN REFUNDS DEPARTMENT Zone 457 MADISON AVE FL 4 2421 WEST PEORIA AVE 2RD FLOOR Packages NEW YORK NY 100226843 US PHOENIX AZ 85829 US Waghl 1.0 Pas. 0.6 kgs Delvered Dec 03. 200509:49 Trantpcnavon Charge 104D - Svc Neal Al Disootnl -1.04 imp Signed by D.ESOON F
EFTA01318338
ARGON AVE FL 4 NEW YORK NY 100224843 US Transporktson Charge Discatnl Fuel Strakit00 Redolent MEPAIRE INC MEDSPACE INC 23610 N 20TH DR STE ID PHOENIX AZ 85027 US 81.00 -a.10 2.55 Total Transportation Charges USD 75A5 Dropped oft: Jun 17, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. F
EFTA00724845
ment Activity 0.00 Ca for JEFFREY E EPSTEIN Foreign Spending Amounts 01/01/10 SOUTHWEST AIRLINES DAI I AS TX SOUTHWEST AIRLINES From: To: PHOENIX AZ ST LOUIS MO NOT AVAILABLE Ticket Number 52621733094386 Passenger Name: GOODEY/EMILY Document Type: PASSENGER TICKET Carrier: Class: WN Date
EFTA00290254
t 22.2013 11.29 AM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: THE RITZ CARLTON PHOENIZ Check-Out 2401 E CAMELBACK RD PHOENIX AZ 85016 Phone Number 1402-4680700 Fax Number 1402-4680793 Confirmation Number 90985422 Hotel Rate: 599.00 USD per night Late Arrival Guarantee
EFTA01661003
-l/Ut DER/PREPAID TICKET AUTHORITY 25.00 07/19/05 THE TRAVEL GAU.ERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier. Class: TUCSON AZ PHOENIX AZ HP BA PHILADELPHIA PA HP BA Ticket Number. 40112670870356 Date of Depa-ture: 07/20 Passenger Name: Document Type: PWR IM MI RTICKET 267.90
EFTA01703216
EACH FL WOMEN ACCESSORY/SPECIAL FOR CUSTOMER SERVICE CALL 561-6596699 144.00 04/07)05 ORBITZ U.0 MANKATO MN CONTINENTAL AIRUNES From: To: PHOENIX AZ NEWARK NJ Ticket Number: 0 7 Passenger Name: Document Type: KET Carrier: Class: CO Y1 Date of Departure: 04/08 509.20 04/07/05 ORBITZ LW
EFTA01704093
4 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date of Departure:
EFTA01704891
senger Name: TRWILLCVMARK Document Type: PASSENGER TICKET 06/22/04 AMERICA WEST AIRUNESPHOENIX AZ From: To: Carrier: Crass: HOUSTON 1"X IAH PHOENIX AZ HP BA SAN DIEGO CA HP PHOENIX AZ HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Docu
EFTA01705690
IN UNLIMITED NAVKND MIN 1 MIN UNLIMITED N/WKND MIN 1 MIN UNLIMITED NMMND MIN 1 MIN UNLIMITED NAVKND MIN 1 MIN UNLIMITED WWKND MIN INCOMING PHOENIX AZ NASHUA NH NASHUA NH INCOMING NASHUA NH WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL VvPAUABEACH FL WPALMB
EFTA01712577
E TOR Calls To Continued Only Chats° Used Rate Ooscriplion LAKE WORTH FL LAKE WORTH FL VACS-WORTH VI- WPALMBEACH F L WPALMBEACH FL INCOMNG PHOENIX AZ NASHUA NH NASHUA NH 'NOOSING NASHUA NH WPALMOtACH Ft WPALMBFACH Ft INCOMING INCOMING INCOMING INCOMING WPALMBEACH Ft WPALMBEACH FL WPALMBE
EFTA01734884
tivity for JEFFREY E EPSTEIN Cara XXXXaglom MOS rcatel Soriairq *mount $ 01/01/10 SOUTHWEST AIRLINES DALLAS TX SOUTHWEST AIRLINES From: To: PHOENIX AZ ST LOUIS MO NOT AVAILABLE Ticket Number: 52621733094386 Passenger Name: GOODEY/EMILY Document Type: PASSENGER TICKET Carder Class: WN Date o
EFTA01671962_part_29
Type: MISC. CHARGE ORDER (MCO)/PREPAID MITT AUTH. 08/30/10 $35.00 US AIRWAYS TEQUESTA FL US AIRWAYS From: To: Carder: Claw ALBUQUERQUE NM PHOENIX AZ US SX 0 HARE FIELD IL US SX Ticket Number: Dated Departure:09/02 Passenger Name LAMBROS/NKHOLAS Document Type: PASSENGER TICKET $230.90 08
EFTA01671962_part_41
t Ending 2-61005 Detail Continued Amount 03/23/IS ENTERPRISE RENT A CAPHOENIX AZ $55.91 Location Date Rental PHOENIX AZ 15/03/22 Return: PHOENIX AZ 15/03/23 Agreement Number Renter Name: VISOCKI 03/23/15 NICK'S PLACE WINTHROP MA 978-887-1276 $27.28 03/23/15 CUTTER AVIATION 1000PHOENIX
EFTA01671962_part_90
85 05/30/18 THE WINDSOR & CHURN PHOENIX AZ $10-23 5223 N. CENTRAL AVE PHOE 05/30/18 AIAS RENT A CAR PHOENIX AZ $767.77 Location Rental: PHOENIX AZ Return: PHOENIX AZ Agreement Number: Renter Name: Date 18/05/26 18/05/30 05/31/18 SUKI ZUKI OF THE HAMPTONS 314160015101 WATER MILL NY $28

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

NEW YORK NY
LocationState of the United States of America
MIAMI FL
LocationCity in Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States

American Airlines
OrganizationMajor airline of the United States

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
ATLANTA GA
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

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

United Airlines
OrganizationAmerican airline
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Cartier
OrganizationFrench jeweler

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
Sign & Travel
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein