8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA02214190
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 92130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: -- : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEG
EFTA02214227
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 DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL
EFTA02215874
E(S) DESCRIPTION CHARGES & CREDITS 28747 06/08/2017 PU Time: 09:00 AM 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 DIE
EFTA02215898
50 CONF # DATE & TIM E(S) DESCRIPTION CHARGES & CREDITS 28748 06/09/2017 Passenger: JEFFREY EPSTEIN Flat Rate 135.00 PU Time: 06:30 PU: — : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL AM DO Time: N/A MAR SAN DIEGO, CA 92130 DO: — : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL Reservation Total 135.00 BOLNAD WAY T
EFTA02215957
TO CONF # DATE & TIME(S) DESCRIPTION CHARGES & CREDITS T 28747 06/08/2017 Passenger: JEFFREY 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: :
EFTA02215975
50 CONES DATE & TIME(S) DESCRIPTION CHARGES & CREDITS 28748 06/09/2017 Passenger: JEFFREY EPSTEIN Flat Rate 175.00 PU Time: 06:30 PG: - : FAIRMOUNT GRAND DEL MAR 5300 GRAND AM DO Time: N/A DEL MAR SAN DIEGO, CA 92130 DO: -- : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL Reservation Total 135.00 BOLNAD WAY T
EFTA02302870
SUV =SUV) Black Subu... =SUV Waldir =astos Passenger & Routing Information 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, C
EFTA02302879
SUV =SUV) Black Subu... =SUV Waldir =astos Passenger & Routing Information 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 #

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DBA RIO
OrganizationOrganization referenced in documents
RIO CAR SERVICE INC
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
Leon Black
PersonAmerican billionaire businessman (born 1951)
MOTOR
OrganizationOrganization referenced in documents
Black Subu
PersonPerson referenced in documents
DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents
GRAND DEL MAR SAN DIEGO
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
CAR SERVICE INC
OrganizationOrganization referenced in documents
Waldir Bastos
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
P.O. Box 13043 LaJolb
OrganizationOrganization referenced in documents
P.O. Box 13043 LaJolla
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
IMOUSINE
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein