23
Total Mentions
23
Documents
513
Connected Entities
Location referenced in documents
EFTA01298183
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V
EFTA01296686
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 C
EFTA01297830
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 C
EFTA01299435
6XE OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005660 CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LUTE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER N4G018945 DOL I C CHECK RECEIVED 2789.00
EFTA01299552
2019 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LANE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER 34948422 DOL I C CHECK RECEIVED 2789.00
EFTA01582907
02 LENGTH: 52 words <w2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 11-727-2240 COMPANY TYPE: Private COUNTY: FAIRFIELD BUSINESS DESCRIPTION UNDETERMINED PRI-SIC: 9999 Nonclassified establishment OTHER INFORMATION REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-D
EFTA01582913
0 Executive: 0 Registered Agent: 0 ASSETS Real Property Property Address: 66 LITTLE BROOK RD, WILTON, CT 06897-3526 State: CT County/FIPS: FAIRFIELD Estimated Roll Certification Date: 10/31/2000 Assessor's Parcel Number: M:0030 B:015 L:00 Source Document(s) LICENSE INFORMATION CT DPPA Summary
EFTA01594320
2 LENGTH: 52 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 11-727-2240 COMPANY TYPE: Private COUNTY: FAIRFIELD **************************** BUSINESS DESCRIPTION ***************************** UNDETERMINED PRI-SIC: 9999 Nonclassified establishment *******
EFTA01704793
OTELS, VISIT MARRIOTT.COINOPENSAVINGS Ongoing $0.00 5% $0.00 $0.00 EXPENSABLE - EXPENSE MANAGEMENT SOFTWARE Ongoing $0.00 25% $0.00 $0.00 FAIRFIELD INN BY MARRIOTT - FOR PARTICIPATING HOTELS, VISIT MARRIOTT.COMIOPENSAVINGS Ongoing $0.00 5% $0.00 $0.00 FEDEX-GROUND, EXPRESS AND SHIPMENTS
EFTA01713478
- 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map METUCHEN NJ 08840-2578 MIDDLESEX May 1990 - Jun 2007 Map FLORHAM PARK NJ 07932-1635 MORRIS Jun 2000 - Mar 2006 Map 15
EFTA01671962_part_28
IRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data
EFTA01671962_part_32
AKE WORTH FL 800-2758777 $23.69 07/08/11 COURTYARD 1F6 NEWARK NJ Antval Date Departure Date 07/08/11 07/08/11 00000000 $26.90 07/09/11 FAIRFIELD INN 2YQ NEWARK NJ Arrival Date Departure Date 07/07/11 07/09/11 00000000 $320.36 07/09/11 SHELL OIL S754483570HASBROUCK HEIGHTS NJ GAS STAT
EFTA01671962_part_36
Carrier AA YY VY YY Date of Departure:05/25 Class: 00 00 00 05/24/13 SXMSIRRISXMCOWACC1888-635-5144 NY XM SATELITE $205.11 05/24/13 FAIRFIELD INN 26X MEDFORD NY Arrival Date Departure Date 05/23/13 05/24/13 00000000 $12155 05/24/13 AUTOPAY/DISH NIVIK 800.894-9131 CO 800-894.9131
EFTA01671962_part_37
Price $3.75 $9.72 07/18113 MINI DELI OF BIG APP212-288-2937 USK 10065 $12.85 07/18/13 SUSHI SOO 212-371-0238 USFC 10065 $125.20 07/18/13 FAIRFIELD INN 36B JACKSONVILLE FL Arrival Date Departure Date 07/17/13 07/18/13 00000000 $115.94 07/18/13 PANDA EXPRESS 01592 JACKSONVILLE FL FAST F
EFTA01671962_part_41
e TRAVEL AGENCY FEE $3500 06/19/15 CHEVRON SNAPPY FOOD BRUNSWICK GA 0000000000 Descilption Price FUEL/MISCELLANEOUS $22.43 $2243 06/19/15 FAIRFIELD INN 2ST BRUNSWICK GA Arrival Date Departure Date 06/18/15 06/19/15 00000000 $13209 06/19/IS PLATEPASSHERTZTOUS SCOTTSDALE AZ 877-411-4300
EFTA01671962_part_42
15 MILLHOUSE STEAKHOUSEBRUNSIMCK GA 912.264.3424 $41.43 96/19/19 GLYNCO MANNING Al/W(912)264-9200 GA PETROLEUM PRODUCTS $3.886.32 06/19/15 FAIRFIELD INN 251 BRUNSWICK GA Arrival Date Departure Date 06/18/15 06/19/15 00000000 $154.73 06/19/15 MILLHOUSE STEAKHOUSEBRUNSWICK GA 912-264-3424
EFTA01671962_part_45
CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 $100.16 $295.00 06/28/16 FAIRFIELD INN 2QW LAUREL MD Arrival Date Departure Date 06/27/16 06/28/16 00000000 $27.12 06/28/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM
EFTA01671962_part_46
9 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/16 FAIRFIELD INN 32U Arrival Date Departure Date 10/26/16 10/27/16 00100000 JAMAICA NY AZ $244.31 10/27/16 HERTZ TOLL CHARGE American Wel 877-411-4300
EFTA01671962_part_47
73 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 FAIRFIELD INN 32U JAMAICA NY 515726 Arrival
EFTA01671962_part_50
ger Name: VISOSKVLAWRENCEPAUL MR Document Tym PASSENGER TICKET 07/27/18 STOP& SHOP GAS /009/UNBRANDED 0821000 HOLYOKE MA 93251 FUEL 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 552928 Arrival Date Departure Date 07/23/18 07/27/18 00000000 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 936841 Arrival D

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

HERTZ
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
MIAMI FL
LocationCity in Florida
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

EL PASO
LocationCity in Texas

Palm Beach
LocationTown in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
NEWARK INTL A
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey

San Juan
LocationCapital of Puerto Rico

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

United Airlines
OrganizationAmerican airline

OTTAWA
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)