9
Total Mentions
9
Documents
220
Connected Entities
Organization referenced in documents
EFTA01318239
ing ID 837466691082 Sender Reagent Seryise Type FedEx Ind Priority Package Type Feder Pak Zone D Odg Most P15,511 Packages weisnI 0.7 Os PROVO AIR CENTER BOX 191 OLD AIRPORT RD. PROVIDENCIALES TC Transporlatan Charge LAWRENCEUISOSKI 8102 UNDBERG RAY NORTH RAMP CYRIL E. KING AIRPORT ST. THOMAS 45
EFTA00218379
weight. and service. Any changes made we ;enacted n the invoice armlet Tracking ID 837466691092 Sender Rest:erg Service Type FedEx kid Priority PROVO AIR CENTER LAWRENCEUISOSKI Package Type FedEx Pak Zone 0 Orig./Dew PL&STT Packages 1 0.7 is Delivered Apr 07. 2003 1727 Signed by R.ROMKEY Transpo
EFTA01703529
eparture Date 04/06/15 04/06/16 FOLIO NUMBER: 39973 06/16/04 BLOWFISH WEST PALM BCH FL FOOD/BEVERAGE FOOD/BEV 107.86 TIP 20.00 06/16/04 PROVO AIR CENTER LTDPROVIDENCIALE TC 524.99 MISC 54.17 9,939.42 630.16 127.86 OW 7/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta
EFTA01671962_part_29
NASSAU JET CENTRE NASSAU $1.430.58 08/06/10 SHIPWRECK TAVERN,1NST THOMAS VI RESTAURANT FOOD/BEVERAGE $9Z 75 TIP $16.71 $109.46 08106/10 PROVO AIR CENTER LTDPROVIDENCIALE K MISC $984.08 08/07/10 GALAXY AVIATION • PBWEST PALM BEACH 5616834121 Description Price AVIATION PRODUCTS $99939 $999.39
EFTA01671962_part_31
3/11 INIETLLCO190 561.686.5551 2136800802 MOVING/STORAGE FEES 522.66507 03/23/11 MCI RISTORANTE LTDPROVIDENCIALE TC $157.36 MISC 03/23/11 PROVO AIR CENTER LTDPROVIDENCIALE TC MISC $1,761.42 03/23/11 OUTBACK11136 3067525T. SWANS GA $8823 9126346659 FOOD/BEVERAGE $74.83 TIP $14.00 03/23/11 ODY
EFTA01671962_part_33
29/12 SHELL OIL 5754366470FORT LAUDERDALE FL GAS STATION $2243 03/29/12 PUNTA CANA BEACH RI3HIGUEY LODGING DominicanIFfere $328.70 03/29/12 PROVO AIR CENTER LTOGRAND TURK TC $78405 996-4181 AMEX003283 Continued on next page SDNY_GM_02746582 EFTA 00233838 EFTA01675241 DUP.UC American Express Tr
EFTA01671962_part_34
$8.42 $55.17 09/25/12 COMFORT SUITES CHICBPROVIDENCIALE TC Arrival Date Departure Date 09/24/12 09/25/12 0=0000 LODGING $325.71 09/25/12 PROVO AIR CENTER LTDGRAND TURK TC 946-4181 $1.34544 09/25/12 PROM AIR CENTER LTDGRAND TURK TC 946-4181 $51.75 AMEX003402 Continued on reverse SDNY_GM_02746
EFTA01671962_part_36
Arrival Date Departure Date 04/12/13 04/13/13 00000000 LODGING 5245.77 04/13/13 ODYSSEY AVIATION NASSAU BH 242377.3108 $1,00730 04/13/13 PROVO AIR CENTER =GRAM/TURK TC 946-4181 $1,411.85 04/13/13 ODYSSEY AVIAT10391 NASSAU BH 242.377.3108 $96393 04/14/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLU
EFTA01671962_part_38
EACH FL RESTAURANT FOOD/BEVERAGE $17.88 TIP $3.03 $20.88 04/23/14 IBEROSTAR COSTA DORAPUERTO PIATA LODGING Dontinkan Ree $20.12 04/23/14 PROVO AIR CENTER LTDGRAND TURK X 396430 946-4181 AMEX003800 Continued on reverse SDNY_GM_02747099 EFT&00234355 EFTA01675758 JEFFREY E EPSTEIN DYM-MILF, 217

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Fort Lauderdale
LocationCity in Broward County, Florida, United States
MIAMI FL
LocationCity in Florida

HERTZ
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BEACH GA
OrganizationOrganization referenced in documents
WENDYS
OrganizationConsumer food company
WAL-MART
OrganizationOrganization referenced in documents
STRIVIERA BEACH
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico
Rentat
LocationLocation referenced in documents
STE 3B
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

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

New York City
LocationMost populous city in the United States