10
Total Mentions
10
Documents
20
Connected Entities
Organization referenced in documents
EFTA02214130
IGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 WT: : HYATT LA JOLLA 3777 LA JOLLA VILLAGE DR SAN DIEGO, CA 92122 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA Notes/Comments LARRY # DRIVER WALDII.M . Pmt Type Status American Express Unpaid Charges & Fees Per Hour (11.5 x 977.50 85.00) Total D
EFTA02214190
Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: -- : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 Notes/Comments Special Requests: Pmt Type Status Amcx ** 4009 Unp
EFTA02214227
Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 Notes/Comments Special Requests: Pmt Type Status
EFTA02215830
ATT LA J0LLA 3777 LA JOLLA VILLAGE DR SAN Per Hour (9 x 85.00) 765.00 PM DIEGO, CA 92122 Reservation Total 765.00 In-Car Time: N/A WT: — : AS DIRECTED SAN DIEGO SAN DIEGO, CA Booked By: JEFFREY EPSTEIN Payment (A% "4009) -765.00 Vehicle Type: WV Other: Waldir 8astos Total Due 0.00 PAYMENT METHOD PAYMENT TERMS
EFTA02215874
DO Time: 09:00 PM In-Car Time: N/A Passenger: JEFFREY EPSTEIN PU: - : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 WT: — : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: — : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 Booked By: JEFFREY EPSTEIN Vehicle Type: SW Driver: Waldir Bastos Pe
EFTA02215923
WAY TAIL MN212JE SAN DIEGO, CA 92101 WT: - : HYATT LA JOLLA 3777 LA JOLLA VILLAGE DR Reservation Total 765.00 PM SAN DIEGO, CA 92122 WT: - : AS DIRECTED SAN DIEGO SAN DIEGO, CA In-Car Time: Payment (AX " 4009) -765.00 N/A Booked By: JEFFREY EPSTEIN Wilkie Type: SW Total Due 0.00 Driven Waldir Bastos PAYMENT MET
EFTA02215957
FFREY EPSTEIN H I P.:0 01) PU Time: 09:00 PU: — : FAIRMOUNT GRAND DEL MAR 5300 GRAND AM DO Time: 09:00 DEL MAR SAN DIEGO, CA 92130 WT: — : AS DIRECTED SAN DIEGO SAN DIEGO, CA Reservation Total 1,020.00 PM DO: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130 In-Car Time: Payment (AX • '4009) -102
EFTA02302863
LIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN =IEGO, CA 92101 WT: : HYATT LA JOLLA 3777 LA =OLLA VILLAGE DR SAN DIEGO, CA 92122 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA Notes/Comments Trip Notes: PILOT LARRY # Special =equests: Pmt Type Status American =xpress Unpaid Charges & =ees Per Hour (11.5 x 85.00
EFTA02302870
tion Passenger: JEFFREY EPSTEIN EFTA_R1_01173821 EFTA02302870 PU:=-- : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA =2130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN =lEGO, CA 92130 Notes/Comments Special =equests: Pmt Type Status Amex " Unpaid Charg
EFTA02302879
tion Passenger: JEFFREY EPSTEIN EFTA_R1_01173842 EFTA02302879 PU:=-- : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA =2130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY =AIL #N212JE SAN DIEGO, CA 92101 Notes/Comments Special =equests: Pmt Type Status Am

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DBA RIO
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
RIO CAR SERVICE INC
OrganizationOrganization referenced in documents
FAIRMOUNT GRAND DEL
OrganizationOrganization referenced in documents
Black Subu
PersonPerson referenced in documents
MOTOR
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Waldir Bastos
PersonName reference in documents
P.O. Box 13043 LaJolla
OrganizationOrganization referenced in documents
IMOUSINE
OrganizationOrganization referenced in documents
CAR SERVICE INC
OrganizationOrganization referenced in documents
P.O. Box 13043 Laic;lb
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
DIEGO
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents
GRAND DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents