7
Total Mentions
7
Documents
145
Connected Entities
Location referenced in documents
EFTA01318048
JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE RESOURCE I PARKTERRACE Ong.Cest LNA'NfIll NEW YORK WY 100224843 US NEWCASTLE UPON TYNE NEI 7RU OB Padiars 1 Weight IA lbs.0.5 kgs Transpartalion Charge 38.00 Delnered Dec 20.200210:11 Fuel SurdMig. 1.47 Signed by C
EFTA00220079
139160880 Sender Serve* Type FedEx Priority Overright ORD 188053 Package Type Customer Packaging ASA INC Region 8 7005132ND PL SE Pieces 1 NEWCASTLE WA 98059-3153 US Weight 9.0 ts. 4.1 kgs Delivered Jun 07. 1999 10:16 Served Area Cede Al Signed by W.00UUN Total Transportation Charges Bu
EFTA01671962_part_34
Ending 2.61005 [ Detail Continued foreign Spend Amount 04/28/12 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $54.76 04/28/12 EXXONMOBL NEWCASTLE DE 302-325-2023 Description GAS/SERVICES $5.61 04/28/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS
EFTA01671962_part_37
00000 5567.51 11/08/13 COURTYARD 190 RONKONKOMA NY Arrival Date Departure Date 11/07/13 11/08/13 00000000 $144.00 11/08/13 PIZZA& PASTA NEWCASTLE DE 3023951030 578.03 AMEX003694 Continued on reverse SDNY_GM_02746993 EFTA_00234249 EFTA01675652 JEFFREY E EPSTEIN DUPLICATE COPY Account
EFTA01671962_part_47
RK DE $133.92 03/29/17 COURTYARD 1DB Arrival Date Departure Date 03/28/17 03/29/17 00000000 NEWARK DE $14692 03/29/I7 WAWA 8004449292 NEWCASTLE DE S11.00 03/31/17 TEANECK MARRIOTT AT GLENN:ANTE Arrival Date Departure Date 03/29/17 03/30/I7 00000000 TEANECK /31 3257.61 94/01/17 H
EFTA01671962_part_48
FTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 01/19 Detail Continued Foreign Spend Amount 07/12/I7 WAWA 8004449292 NEWCASTLE DE $34.25 07/12/17 WAWA 8004449292 NEWCASTLE DE $1220 07/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date
aler Change Date Change Authorized MFR Year Name Street City County Country None 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Mode S Code Fractional Owner -----·- -· Registered Owner State DELAWARE Zip Code Airworthiness Engine Manufacturer ROLL-ROYCE

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

NEW YORK NY
LocationState of the United States of America

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

San Juan
LocationCapital of Puerto Rico

HERTZ
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

Philadelphia
Location1993 film by Jonathan Demme
PHILADELPHIA INTER
OrganizationOrganization referenced in documents
MASTE
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

United Airlines
OrganizationAmerican airline

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

EL PASO
LocationCity in Texas

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

TUCSON
LocationCity in Arizona

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)