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SALIM SHAYA SALIM SHSTATEN
Person
2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00553437.pdf
1 mentionEFTA00553437
senger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: Class: 86 9K YY 00 YY 00 Date of Departure: 07/12 $404.70 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY Desalpdon TAXI:4828 1831 1120 3 AveN 1833 49E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS From: N/A To: N/A
EFTA01671962.pdf (pages 6301-6400)
1 mentionEFTA01671962_part_64
00 WA YY 00 Ticket Number 27970749007283 Date of Departure: 07/12 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY 718-930-6624 Description TAXI:4828 18:51 1853 07/11/12 1EIBLUE AIRWAYS 4100TULSA OK 1ETEILUE AIRWAYS From: To: Carrier: Class
Sponsored
Connected Entities(20 of 61)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Connector
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Ion Nicola
PersonPerson referenced in documents
2 docs2 co-mentions