4
Total Mentions
4
Documents
99
Connected Entities
Organization referenced in documents
EFTA01316181
0607 1230P INPAOWEACH 1 MN 1000 NGHTINKEND MN 827 0608 0225P DELRAY 804 n. 3MIN CCONIGHTANKEND MIN 766 0607 1254W WPALMBEACH FL 1 MN 1000 MELNIK/ASKO MIN 828 0608 0266P WPALAMEACH FL I MN CCONIGHTANKEND MIN 767 0807 01 280 V/PALMBEACH FL 1 MN 1000 MELNIK/ASKO MN 829 0608 0324P INCOMI
EFTA01671962_part_32
ATTLE WA Location Rental SEATTLE WA Return SEATTLE WA Agreement Number Renter Name: RODGERS/DAVID Date 11/07/14 11/07/15 57168 07/16/11 MELNIK LIMOUSINE 220BELLEVUE WA 2069482429 Description Pram TAXICABS/LIMOUSINES 3300.00 3300.00 07/16/11 YO'BELLE 707-226-1899 707-226-1899 Carr
EFTA01671962_part_38
Continued Foreign Spend Amount 03/20/14 THE AVIATORS STOR SSEATTLE WA 2067675232 Description Price BOOK STORES $399.40 $399.40 03/20/14 MELNIK LIMOUSINE 206-948-2429 WA 206448-2429 $360.00 03/20/14 MELNIK LIMOUSINE 206448-2429 WA 206-948-2429 $11500 03/21/14 TARGET TO357 0357 ALBUQ
EFTA01671962_part_39
544173 NJ Location Date Rentak NEWARK NJ 14/06/02 Return: MERIDIAN AIR NJ 14/06/03 Agreement Number Renter Name: VISOSKI /LARRY 06/03/14 MELNIK LIMOUSINE 206-948-2429 WA 206-948-2429 06/03/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,509.52 $

Palm Beach
LocationTown in Palm Beach County, Florida, United States
STE 3B
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
MIAMI FL
LocationCity in Florida
American Express Traditional
OrganizationOrganization referenced in documents
G-MIAMI
OrganizationOrganization referenced in documents
BRUNSWICK
LocationLocation referenced in documents

EL PASO
LocationCity in Texas
G-MIAMI FOOD
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
WENDYS
OrganizationConsumer food company
Cartier
OrganizationFrench jeweler
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
BROOMFIELD
LocationLocation referenced in documents
Rentat
LocationLocation referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)