6
Total Mentions
6
Documents
20
Connected Entities
Person referenced in documents
EFTA02214130
EFFREY EPSTEIN Booked 06/07/2017 05:44 On: AM Arr. By: Not Specified PO/Client N/A #: # of Pax Vehicle Type Car(s) Dnver(s) 3 SUV (SUV) Black Subu... (SUV Waldir Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N2
EFTA02214190
EFFREY EPSTEIN Booked 06/07/2017 05:53 On: AM Arr. By: Not Specified PO/Client N/A #: # of Pax Vehicle Type Car(s) Dnver(s) 3 SUV (SUV) Black Subu... (SUV Waldo. Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA
EFTA02214227
PM 28748 HRL Booked 06/07/2017 05:57 On: AM Arr. By: Not Specified PO/Client N/A #: # of Pax Vehicle Type Car(s) Dnver(s) 3 SUV (SUV) Black Subu... (SUV Waldir Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA
EFTA02302863
EFFREY EPSTEIN Booked On: 06/07/2017 05:44 AM Arr.=By: Not Specified PO/Client #: N/A # of =ax Vehicle Type Car(s) Driver(s) 3 SUV =SUV) Black Subu... =SUV Waldir =astos Passenger & Routing Information Passenger: JEFFREY EPSTEIN EFTA_R1_01173782 EFTA02302863 PU:=-- : SIGNATURE FLIGHT SUPPO
EFTA02302870
EFFREY EPSTEIN Booked On: 06/07/2017 05:53 AM Arr.=By: Not Specified PO/Client #: N/A # of =ax Vehicle Type Car(s) Driver(s) 3 SUV =SUV) Black Subu... =SUV Waldir =astos Passenger & Routing Information Passenger: JEFFREY EPSTEIN EFTA_R1_01173821 EFTA02302870 PU:=-- : FAIRMOUNT GRAND DEL MA
EFTA02302879
EFFREY EPSTEIN Booked On: 06/07/2017 05:57 AM Arr.=By: Not Specified PO/Client #: N/A # of =ax Vehicle Type Car(s) Driver(s) 3 SUV =SUV) Black Subu... =SUV Waldir =astos Passenger & Routing Information Passenger: JEFFREY EPSTEIN EFTA_R1_01173842 EFTA02302879 PU:=-- : FAIRMOUNT GRAND DEL MA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
MOTOR
OrganizationOrganization referenced in documents
DBA RIO
OrganizationOrganization referenced in documents
DIRECTED SAN DIEGO SAN DIEGO
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
FAIRMOUNT GRAND DEL
OrganizationOrganization referenced in documents
IMOUSINE
OrganizationOrganization referenced in documents
RIO CAR SERVICE INC
OrganizationOrganization referenced in documents
CAR SERVICE INC
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
P.O. Box 13043 Laic;lb
OrganizationOrganization referenced in documents
DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents
DIEGO
LocationLocation referenced in documents
P.O. Box 13043 LaJolla
OrganizationOrganization referenced in documents
GRAND DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents
Waldir Bastos
PersonName reference in documents