
17
Total Mentions
17
Documents
490
Connected Entities
Organization referenced in documents
EFTA01308813
CN NEW YORK 07207633238 NATIONAL PLAN $199.99 PALMDALE 0 0 0 25 C 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL O 0 072076332380 NATIONA 27L 0 0 0 25 07207633238 NATIONAL O 0 0 27 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 25 07207633238 NATIONAL O 0
EFTA00239830
SUMMARY DETAIL OF CALLS FROM LOCAL AREA CALL(S) DATECALLTOHRMINPA 1222DIR 122201R 1229DIR 1230DIR 1230DIR NATIONA DATECAL' 0101DIR TOTAL DETAIL DATECAL 1231INT 1231INT -00ZUM- +ZONE U DATECAL 1225LON 1227LON 1227IRV 1228IRV 1228LON 1228LON 1228LON
EFTA00257503
NACN NEW YORK INCOMING 212/750-9895 INCOMING INCOMING INCOMING INCOMING 212/750-9895 INCOMING EFTA00257594 229007 02/2 0072076033238 0 NATIONA 52L 7 02,2•11.• 02/25 1:1926P 2 02/25111,1 01 1/ 02/25.1.1. 1 02/25 •:••:, ]. 02/25• 11.• Report2G_ PLAN C 07207633238 NATIONAL PLAN 0 0
EFTA01731336
A Date of Departure: 08/25 HELRUBEFLCOM CUPERTINO CUPEFMNO AtAZN.COWBILL 08/24/18 08/25/18 AMZN.COM/BILL To: MIAMI INTERNATIONA WASHINGTON NATIONA NEW YORK LA GUARDI Ticket Numbe Passenger Name: Document T PASSENGER TICKET 08/25/18 NETFUX.COM NETFLIX COM 08/27/18 AMERICAN EXPRESS WI SV
EFTA01671962_part_36
t Type: ADDITIONAL COLLECTION 05/07/13 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: To: Carrier: Claw PALM BEACH INTERNA WASHINGTON NATIONA US LONG ISLAND MACART US N/A YY 00 N/A YY 00 Ticket Number: Date of Depanure:05/08 Passenger Name: DINIAUROMILLIAM Document Type: PASSEN
EFTA01671962_part_37
T THOMAS JET CENTERST THOMAS VI 340-777-9177 37-50 10/28/13 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: PALM BEACH INTERNA WASHINGTON NATIONA N/A WA WA Carrier: YX YY YY YY Class: 00 00 00 3227.90 Tkket Number Date of Departure:10/29 Passenger Name: VISOSKVLAWRENCEPAUL Docu
EFTA01671962_part_38
AVIATION PRODUCTS $8409.16 01/26/14 US AIRWAYS 1300-428-4322 AZ $152.00 US AIRWAYS From: To: Carnet Class LONG ISLAND MACART WASHINGTON NATIONA ZW PALM BEACH INTERNA YX N/A re 00 N/A YY 00 Ticket Number: Date of Depanure01/27 Passenger Name: RODGERS/DAVIDNEVILLE Document Type: PA
EFTA01671962_part_39
ent Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR
EFTA01671962_part_45
EVIIMIL,9941I05 p. 1423 Detail Continued Foreign Spend Amount 08/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: WASHINGTON NATIONA CHICAGO O'HARE INT ALBUQUERQUE WA WA Carrier: Class: UA CO UA CO YY 00 YY 00 $25:0 Ticket Number: Date of Departure: 08/12 Passenge
EFTA01671962_part_46
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
EFTA01671962_part_48
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
EFTA01671962_part_49
134385353 E00:9eanit 01/24/18 UNITED AIRLINES HOUSTON Tx $464.30 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number: Passenger Name: VEOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:01/28 01/24/18 UBER •YYGZD HELP.UB
EFTA01671962_part_50
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
EFTA01671962_part_51
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
EFTA01671962_part_69
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
EFTA01671962_part_88
re:01/04 12/07/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $204.09 AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00170295824786 Passenger Name: PEZZI/CESARE Document Type: PASSENGER TICKET Carrier. Class: AA Y
EFTA01671962_part_91
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
NEWARK INTL A
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

New York State
LocationState in the northeastern United States

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

HERTZ
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
THOMAS CYRIL E
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Cartier
OrganizationFrench jeweler
Carden
PersonSurname reference in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America