27
Total Mentions
27
Documents
104
Connected Entities
Location referenced in documents
EFTA01297328
R.QQN(F IDENTIAL DB-SONY-0023211 EFTA_00 170925 EFTA01297353 Page 26 No. Full Name Address Neighbors - 9 records found 222 CARTER DR STE 201 MIDDLETOWN. DE 19709-5857 Name Address LORD, AISHA LEIGH COVELL, BILL J CATALFAMO, AMANDA CATALFAMO, DOMINIC KEHAGIAS-ATHANASSOPU, IOANNIS CUMISKEY, AND
EFTA01355609
-4 0 71 m 0:0 0) 0 z 0 -< co o 0 • z O ao 2 -J O NJt• No. Full Name Address/Phone SSN (02/2008-02/2008) 51 RCCKWC013 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY 11/200 -02 038) ;phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-04/20
EFTA00283083
T MILES ETE T2C 1 30 Jul 2014 7:54am TETERBORO, NJ (KTEB) NEW YORK. NY (6N5) 8:00am 0 9 00:06 2 30 Jul 2014 8:30am NEW YORK. NY (6N5) MIDDLETOWN. RI (HGCR) 9:24am 1 151 00:54 3 30 Jul2014 9:39am MIDDLETOWN. RI (HGCR) MIDDLETOWN. RI (KUUU) 9:45am 0 2 00:06 4 30 Jul2014 4:39pm M
EFTA00283086
ETA PAX STAT MILES ETE TZC 1 30 Jul 2014 7:54am TETERBORO. NJ (KTEB) NEW YORK. NY (6N5) 8:00am 2 30 Jul2014 8:30am NEW YORK. NY (6N5) MIDDLETOWN. RI (HGCR) 924am 3 30 Jul2014 9:39am MIDDLETOWN. RI (HGCR) MIDDLETOWN. RI (KUUU) 9:45am 4 30 Jul2014 4:39pm MIDDLETOWN. RI (KUUU) MIDDLET
EFTA00365825
POFF INFORMATION Passenger: JEFFERY EPSTEIN 3 EFTA00365825 Count: 4 Pickup Time: 10:00 AM Est. Hours: 8 Pickup Location: 75 GRAY CRAIG RD MIDDLETOWN RI TO: AS DIRECTED PER PASS Extra Passengers: KARYNA AT: 11:00AM TO: 100 OCHRA AVE NEWPORT RI AT: 11:00AM TO: THEN AD BY PASS AT: 11:00
EFTA00365829
POFF INFORMATION EFTA00365829 Passenger: JEFFERY EPSTEIN 3 Count: 4 Pickup Time: 10:00 AM Est. Hours: 8 Pickup Location: 75 GRAY CRAIG RD MIDDLETOWN RI TO: AS DIRECTED Extra Passengers: KARYNA AT: 11:00AM TO: 100 OCHRA AVE NEWPORT RI AT: 11:00AM TO: THEN AD BY PASS AT: 11:00AM TO:
EFTA00365823
) PICKUP & DROPOFF INFORMATION Passenger: JEFFERY EPSTEIN 3 Count: 4 Pickup Time: 10:00 AM Est. Hours: 8 Pickup Location: 75 GRAY CRAIG RD MIDDLETOWN RI TO: AS DIRECTED PER PASS Extra Passengers: KARYNA AT: TO: AT: TO: AT: TO: 11:00 AM 100 OCHRA AVE NEWPORT RI 11:00 AM THEN AD BY PASS
EFTA00315709
ILES ETE TLC 1 27 Jul 2014 9:39am TETERBORO, NJ (KTEB) NEW VORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW VORK. NY (HJRA) MIDDLETOWN. RI (HGCR) 10:54am 3 152 00:54 3 27 Jul2014 1:00pm MIDDLETOWN. RI (HGCR) RED HOOK. NY (HBAR) 1:54pm 3 142 00:54 4 27 Jul 2014 4:00pm
EFTA00315705
Number: N7660S DEPARTURE LEG 1 LEG 2 DAY Wednesday - 30 Jul 2014 Wednesday - 30 Jul 2014 LOCAL TIME 8:30am 5:00pm CITY NEW YORK, NY - USA MIDDLETOWN, RI - USA AIRPORT NAME EAST 34TH STREET HELIPOR GRAY CRAIG ROAD FBO EAST 34TH STREET GRAY CRAIG ROAD FBO PHONE ,...(212) 889-2551 TIME ENROU
EFTA00315718
MILES ETE TZC 1 27 Jul 2014 9:39am TETERBORO. NJ (KTEB) NEW YORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul2014 10:00am NEW YORK, NY (HJRA) MIDDLETOWN, RI (HGCR) 10:54am 3 152 00:54 3 27 Jul 2014 1:00pm MIDDLETOWN, RI (HGCR) RED HOOK, NY (HBAR) 1:54pm 3 142 00:54 4 27 Jul 2014 4:00pm
EFTA00315706
ILES ETE T2C 1 27 Jul 2014 9:39am TETERBORO, NJ (KTEB) NEW YORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW YORK. NY (HJRA) MIDDLETOWN, RI (KUUU) 10:54am 1 152 00:54 3 27 Jul2014 1:00pm MIDDLETOWN, RI (KUUU) RED HOOK. NY (HBAR) 1:54pm 1 139 00:54 4 27 Jul 2014 4:00pm
EFTA00340719
POFF INFORMATION Passenger: JEFFERY EPSTEIN 3 Count: 4 Pickup Time: 10:00 AM EFTA00340719 Est. Hours: 8 Pickup Location: 75 GRAY CRAIG RD MIDDLETOWN RI TO: AS DIRECTED PER PASS Extra Passengers: ICARYNA AT: 11:00AM TO: 100 OCHRA AVE NEWPORT RI AT: 11:00AM TO: THEN AD BY PASS AT: 11:0
EFTA00315026
. Susanne K. PRINTED: 30 Jul 2014 12:43 Page 1 of I Tail Number: N7660S DEPARTURE LEG 1 DAY Wednesday - 30 Jul 2014 LOCAL TIME 3:45pm CITY MIDDLETOWN, RI - USA AIRPORT NAME NEWPORT STATE FBO AVPORTS FBO PHONE TIME ENROUTE 00:54 DESTINATION DAY Wednesday - 30 Jul 2014 LOCAL TIME 4:39pm
EFTA00316694
EO LEG DATE ETD DEPARTURE CITY ARRIVAL CITY ETA PAX STAT MILES ETE TZC 1 12 Jul 2014 10:30am NEW YORK. NY (JRA) 2 12 Jul 2014 4:00pm MIDDLETOWN. RI (KUUU) MIDDLETOWN. RI (KUUU) 11:30am 6 NEW YORK. NY (JRA) 5:06pm 6 154 01:03 154 01:06 308 02:06 QUANTITY RATE AMOUNT Aircraft Ch
EFTA00616092
ILES ETE T2C 1 27 Jul 2014 9:39am TETERBORO, NJ (KTEB) NEW YORK. NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW YORK. NY (HJRA) MIDDLETOWN, RI (KUUU) 10:54am 1 152 00:54 3 27 Jul2014 1:00pm MIDDLETOWN, RI (KUUU) RED HOOK. NY (HBAR) 1:54pm 1 139 00:54 4 27 Jul 2014 4:OOpm
EFTA00523894
ON, OH ALLEN, OH ALLEN LIMA, OH ASHTABULA, OH ATHENS, OH AUGLAIZE, OH BELMONT, OH BROWN, OH BROWN TRAFFIC, OH BUTLER, OH BUTLER FAIRFIELD, OH BUTLER MIDDLETOWN, OH CHAMPAIGN, OH CLARK COMMON PLEAS, OH CLARK MUNI, OH CLERMONT, OH CLINTON, OH COLUMBIANA, OH COLUMBUS MOST WANTED, OH COSHOCTON, OH CUYAHOGA BED
EFTA01379178
O nO f3 zz m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR
EFTA01381971
p CD 0 z O cp 0 O c z N., N OD W -4 Co -4 Co Ca CD Page I 1 No. Full Name Address/Phone SSN (02/2008-02a008) 51 RCCKWC00 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY (112005-02/2038) :phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-0420
EFTA01671962_part_52
8-953-8680 06/06/19 COURTYARD284 WARNER ROBINS GA 122235 Arrival Date Departure Date 06/05/19 06/06/19 00000000 06/06/19 EXXONMOBIL 4206 MIDDLETOWN VA $25.96 540-869-1567 06/06/19 SPEEDWAY 06940 626 542929802069401 ELKIN NC 531.47 3363662737 06/08/19 Meridian Teterboro Teterboro NJ
EFTA02714366
NY (HJRA) 9:45am 0 7 00:06 2 27 Jul 2014 10:00am NEW YORK. NY (HJRA) MIDDLETO1NN. RI (KUUU) 10:54am I 152 00:54 3 27 Jul 2014 1:00pm MIDDLETOWN. RI (KUUU) RED HOOK. NY (HEAR) 1:54pm I 139 00:54 4 27 Jul 2014 4:00pm RED HOOK. NY (MBAR) NEW YORK, NY (HJRA) 4:30pm I 88 00:30 5 27

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
Associated Aircraft Groups
OrganizationOrganization referenced in documents
BAHAR ALAM
PersonPerson referenced in documents
ALAMB
OrganizationOrganization referenced in documents

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
GREY CRAIG RD
PersonPerson referenced in documents
Off Ops Charge-JRA
OrganizationOrganization referenced in documents
Pax Facility
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
CRAIG RD
PersonPerson referenced in documents
ETS INTERNATIONAL Phone
OrganizationOrganization referenced in documents
NASSAU COUNTY
LocationCounty in Nassau, New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate