15
Total Mentions
15
Documents
235
Connected Entities
Organization referenced in documents
EFTA01305827
OBL 537 07/19 01339 NEW YORK NY 2MIN TO MOBL 1EVT MESSAGEBL RETRIEVAL 538 07/19 01359 NEW YORK NY 3MIN INCLUDED MINUTES 539 07/19 01389 SANTA FE NM 1MIN INCLUDED MINUTES 540 07/19 0139P NEW YORK NY 2MIN UNLIM MOO. TO MOBL 1EVT MESSAGE RETRIEVAL 541 07/19 02:13P INCOMING 2MIN INCLUDED
EFTA01312697
FedEx Envelope Zone Sender Reciaeni JENNE GALE UNA FINANCIAL TRUST COMPANY INC 6100 RED HOOK OUMTER 03 JEFFREY E EPSTEIN OlgiDest. SAF/STT SANTA FE NM 10022.6843 US ST THOMAS 00802-1348 VI Packages Weicrit Delvered 0.5 OS Feb27.21104 ISM Transportation Charge Fuel Surcharge_ 304 a. = 1.46
EFTA01578145
Amsterdam 5.00 08/05 OVERLAND SHEEPSKIN CO SAN SANTA FE NM 492.48 08/06 PAYPAL 'DIY BEAUTY 402-935-7733CA 32.98 08/05 MAVERICKS OF SANTA FE SANTA FE NM 1,067.00 08/06 PAYPAL 'YESCOMUSA 626-336-2829 CA 69.90 08/07 POLO #874 ASPEN CO 1.309.41 08/07 RMCF - PIKE PLACE SEATTLE WA 13.87 X 000000
EFTA01578241
LUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000
EFTA01585931
RTEGA'S ON THE PLAZA SANTA FE NM Cleeng Amsterdam OVERLAND SHEEPSKIN CO SAN SANTA FE NM PAYPAL *DIY BEAUTY 402-935-7733 CA MAVERICK'S OF SANTA FE SANTA FE NM PAYPAL *YESCOMUSA 626-336-2829 CA POLO #874 ASPEN CO RMCF - PIKE PLACE SEATTLE WA 000 Y 9 11 13/08/11 Page 6 of 10 05686 MA DA 83869 $ Amount
EFTA01585976
5 NY TRANSACTIONS THIS CYCLE (CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #1693
EFTA01586365
D 01/16 01/16 01/18 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44
EFTA01700995
4 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5
EFTA01703729
0179 PALM BEACH GARDEN FL GROCERIES 29.81 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA FE NM 09/05/05 Agreement Nui -: •_91 Renter Name: Reference Nurtrit 90.48 09/05/05 CITGO 7-ELEVEN 329240ALLAS TX GAS/MSC95 450473292401 4127 Con
EFTA01705903
D WWKNO MIN 48 08107 04:19P NEW YORK NY 21/1iN UNUMITED NhVKNO MN 49 08107 06:01P ALBUQURQUE NM 3MIN UNLIMITED N/WKNO PAIN 50 OLL:07 06:06P SANTA FE NM 2PAIN UNLIMITED NM KND MIN 51 08107 06411P NEW YORK NY MIN UNLIMITED N/WKND MIN 52 08107 06:17P INCOMING WIN UNt IMITED N/WKNO MN 53 08437
EFTA01717667
QUEENS NY 1 MIN UNLIMITED N/WKND MIN NEW YORX NY 2MIN UNLIMITED N/WKND MIN 49 0807 06 01P ALBUQURQUE NM M UN UNITED WWKND MIN 50 08/07 00P SANTA FE NM AN V UNUMITED N/WKND MIN 51 08/07 06•11P NEW YORK NY DAN UNUMITEO NAVKND PAIN 52 08/07 06•17P INCOMING MAIN UNUM1TED NNINND PAIN 53 08/07
EFTA01671962_part_41
ocument Type: PASSENGER TICKET Carder. Class: AA AA YY 00 YY 00 Date of Departure:03/18 HERTZ CAR RENTAL 8004544173 NM Location Rental: SANTA FE NM Return: ALBUQUERQUE NM Agreement Number Renter Name: VISOSKI /LARRY Date 15413/17 15/03/17 56409 03/17/15 ATLANTIC AVIATION WEWEST PALM BEA
EFTA01671962_part_47
75 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_G
EFTA00227381_email_018_sub_001 - EFTA00227381_1329
BUQUERQUE NM 58.16 09-28 09-28 24399004272142=580039 WALGREEN 00039347 SANTA FE NM 4795 08.28 01828 Taric.00427303080885.5257 JAcKALOPE INC. SANTA FE NM 0824 24781974273275338010205 24445744273931061742908 2424851427a$54006197587 0929 00-28 03-29 09-28 09-29 09-28 FE NM DANSK DEPOT 4#964 OFF
EFTA00186431_sub_002 - EFTA00186431_159
OT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9

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

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City

New York City
LocationMost populous city in the United States
MIAMI FL
LocationCity in Florida

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
NEWARK NJ
LocationCity in New Jersey
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TEXACO
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

MCDONALD'S
OrganizationOrganization referenced in documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
Bankcard Department
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial