12
Total Mentions
12
Documents
12
Connected Entities
Organization referenced in documents
EFTA00468967
24hrs/ ays Forwarded message From: < Date: Feb 5, 2018 9:33 PM Subject: CAROSA - Transaction Receipt for S216.00 To: Cc: CARosa Limo 401 Industrial Ave Teterboro NJ Based @ Signature Flight Support TEB Merchant ID: 5836739 Term ID: 001 EFTA00468967 Sale - Approved Date: 02/05/18 Card Type: American Exp
EFTA00465181
Date: Thu, Nov 30, 2017 at 12:18 AM Subject: CAROSA - Transaction Receipt for $321.00 To: [email protected] EFTA00465181 CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 [email protected] Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 11/30/17 Card Type: American E
EFTA00465220
tification.com> Date: Thu, Nov 30, 2017 at 12:13 AM Subject: CAROSA - Transaction Receipt for $288.90 To: [email protected] CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 [email protected] Based @ Signature Flight Support TEB Term ID: 001 Sale -Approved Date: 11/30/17 Card Type: American Ex
EFTA00465746
e) 24hrs/7days Forwarded message From: Date: Thu. Dee 7, 2017 at 8:39 PM Subject: CAROSA - Transaction Receipt for 5192.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 12/07/17 Card Type: American Express Entry Method: Manual Card #: X
EFTA00468762
warded message on Tues 1/30. From: < Date: Wed. Jan 31. 201g at 11:53 PM Subject: CAROSA - Transaction Receipt for $224.70 To: CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved EFTA00468762 Date: 01/31/18 Card Type: American Express En
EFTA00470993
ris/Gabe) Forwarded message From: Date: Tue, Mar 20, 2018 at 8:40 PM Sub'ect: CAROSA - Transaction Receipt for 5216.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved EFTA00470993 Date: 03/20/18 Card Type: American Express Entry Method: Ma
EFTA00473797
g-notification.com> Date: Mon, May 7, 2018 at 5:16 PM Subject: CAROSA - Transaction Receipt for $224.70 To: [email protected] CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 [email protected] Based @ Signature Flight Support TEB Term ID: 001 EFTA00473797 Sale - Approved Date: 05/07/18 Card T
EFTA00480708
/7days Forwarded message From: •cl Date: Mon, Aug 27, 2018 at 4:26 PM Sub.ect: CAROSA - Transaction Receipt for $228.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 08/27/18 Card Type: American Express Entry Method: Man
EFTA00480714
) 24hrs/7days Forwarded message From: Date: Mon, Aug 27, 2018 at 4:27 PM Subject: CAROSA - Transaction Receipt for 5228.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 08/27/18 Card Type: American Express Entry Method: Man
EFTA00480723
hrs/7days Forwarded message Front •cl Date: Mon, Aug 27, 2018 at 4:26 PM Sub'ect: CAROSA - Transaction Receipt for 5228.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ 201-747-7434 Based @ Signature Flight Support TEB EFTA00480723 Term ID: 001 Sale - Approved Date: 08/27/18 Card Type: American Express En
EFTA00465130
rs/7days Forwarded message From: Date: Thu, Nov 30, 2017 at 12:18 AM Sub'ect: CAROSA - Transaction Receipt for $321.00 To: CARosa Limo 401 Industrial Ave Teterboro NJ Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 11/30/17 Card Type: American Express Entry Method: Manual Card #:
EFTA02232279
ion.com> Date: Thu, Nov 30, 2017 at 12:18 AM Subject: CAROSA - Transaction Receipt for S321.00 To: bookin2s'st earosalimo.eoin • CARosa Limo 401 Industrial Ave Teterboro. NJ Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 11/30/17 Card Type: American Express Entry Method: Manual Customer
Teresa Goodyear
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
CARosa Limo LLC
OrganizationLimousine and car service company
CARosa Limo
OrganizationLimousine service

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Teterboro Ai
PersonPerson referenced in documents
Raimon Alonso
PersonPerson referenced in documents
Kifah on Sat 8/25
OrganizationOrganization referenced in documents
JFK/NYC Kifah
OrganizationOrganization referenced in documents