11
Total Mentions
10
Documents
57
Connected Entities
Location referenced in documents
EFTA02584017
=:p> Kind regards, David Burch, GM - ER=I &nb=p; "Offering -5 Star Service to You" From: Colley, Dav=d Sent: Friday, May 23, 2014 11:20 AM To: Burch, David (Edwards); Fianna, Deborah Subject: FW: Bolts EFTA_R1_01762525 EFTA02584017 David,=o:p> &=bsp; =1 stopped waiting on Quality and took p
rry Visoski < Sent: Friday, May 23, 2014 10:23 PM To: Je vacation Cc: Rich Kahn Subject: Fwd: Bolts for Main rotor 6pm update on Heli., from Burch. =div> Sent from my iPhone Begin forwarded message: ar> From: "Burch, David (Edwards), Date:</=> May 23 2014 at 4:07: To: Larry Visoski Subjec
EFTA00854532
.00 total invoice due before delivery; $112,928.38 may I have your approval for Rich to Wire funds? thank you Larry Original Message---- From: Burch, David (Edwards) (Edwards) .<1 > To: Larry Visoski < Cc: Ali, Shariefa < Sent: Thu, Jun 11, 2015 10:58 am Subject: 430 Invoice Good Morning Larr
EFTA00667053
382.00 total invoice due before delivery; $112,928.38 may I have your approval for Rich to Wire funds? thank you Larry Original Message From: Burch, Day wards) To: Larry Visoski ' d Cc: Ali, Shariefa Sent: Thu, Jun 11, 2015 10:58 am Subject: 430 Invoice Good Morning Larry, Attached is the
EFTA00660497
el" "Alexander, Gre o " "Ali, Ayaan Hirsi" Arkin Stanley" rtchell" "Batchelor John "Bossie, David" om, Andrew" "Burch, Chris" ampbell, Jason" , "Catsimatidis, John" "Checketts, David" Midge" "Dermer, Jeff' Peter "Cohen, Noam" Jim" "DeMuth, Christo , "Dobbs
EFTA01376877
/WNW. Otubthe Bina AG aS arndtcn taipOtaaanoa as ilatotty .vartaarals1 r. ela raderalfhPabit cd Germany. Local Can 0Fr-ratan mi1AP.. MO Na 30 CM. Burch latayerakal (NUM and Was BROOM» are ROgilhnl MOM WOOIVAt4 Nast. I Gang Witagtait IOWA (*A.:" HUN 7' Nat ache tiara. AG teklel *b J'u a filienb4f 0
EFTA02718794
David Burch, GM - =RSI "Offering =5 Star Service to You" Original Message From: =ichard Kahn (mailto Sent: Thursday, June 05, 2014 3:10 PM To: Burch, David =Edwards) Subject: contact info thank you for credit please =end revised invoice Richard Kahn HBRK Associates Inc. 575 =exington Avenue
EFTA00134151_sub_002 - EFTA00134151_200
04124510148792766 05 0527LYFT *RIDE MON 12AM LYFT.COM CA 04124510148792766 00 0526LYFT *RIDE SUN 2PM LYFT.COM CA 04124510148792766 00 0528Tory Burch T10005519 Central Val NY 04124510148792766 05 0523SPIRIT AIRL 4870207419 800.7727117 FL04124510148792766 01 0529DR. JAY'S #101 BRONX NY 04124510
EFTA01274387_sub_003 - EFTA01274387_300
rant, a a Money Furd Deposes at WS Sat USA are FOK inured n accoefaxe with IDY rules For rem ilama'on p Wee out www Idu goo Deports a UPS AG ahead Burch ad *aMothe:co, Furs arm nsurat by the FDC, Through the OA. wadable lo fah balms ay wept to depose accounts a IBS AG Ned/creek Brach and IBSAG (tha
EFTA01315230
Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTAENOINEER rerer inthrei ute:02704141901552rJ02 Fuel Suchatgo • Fettles hag applied a fuel Burch/WO Ott 400%t0 ITOSNIPInent Dctarce 0zed Pricing. Zone 5 Weather 0eLly TbunCINSIOIM. Release signature on lib. TrarclOng ID 456154278960 Sande.
EFTA01273824_sub_002 - EFTA01273824_191
y a a Matey Fund Deposes at LS5 Bak USA are 'DK nutted n accordaxe with (OK rules For nay :demotion plea. nut www Ida thy Departs a UPS AG 9abford Burch ad dares cr Maley Fulda renoi nosed by the FDC, Through the OA evadable to cat, bin's aro shops to deposit accounts a 1.13S AG Nor/teak Brandi ad

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009

NEW YORK NY
LocationState of the United States of America
David Burch
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

India
LocationState of the United States of America
Pawnee
LocationFictional Indiana town from TV show Parks and Recreation

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Humber
PersonLarge tidal estuary in England

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weber
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Orwell
PersonSurname reference in Epstein-related documents