4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA02214130
ed 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 #N212JE SAN DIEGO, CA 921
EFTA02214227
ed 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 92130 WT: : AS DIRECTE
EFTA02215874
N 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 Per Hour (12 x 85.00) 1,020.00 Raeriatkin Taal 1,020.00 Payment (A% "4009) _mom Total Due 0.00 PAYMENT METHOD PAYMENT TERMS PAYMENT STATUS
EFTA02215923
RECTED 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 METHOD PAYMENT TERMS PAYMENT STATUS TRANS ID/REF S Amex " 4009 N/A Paid 3652473331 THANK YOU FOR YOUR BUSINESS! EFTA_R1_00944336 E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RIO CAR SERVICE INC
OrganizationOrganization referenced in documents
DIRECTED SAN DIEGO SAN DIEGO
OrganizationOrganization referenced in documents
DBA RIO
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Black Subu
PersonPerson referenced in documents
MOTOR
OrganizationOrganization referenced in documents
FAIRMOUNT GRAND DEL
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
DIEGO
LocationLocation referenced in documents