6
Total Mentions
6
Documents
57
Connected Entities
Organization referenced in documents
EFTA00186261
TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MLS DRIVEN: 1885 RentalVehSrg 20 Dys@ 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8,100% 53.50 KAUAI AIRPOR
EFTA01333488
0/2000 0929 10/20/2000 **CHARGES** 1900 MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED 1 Dysil 3.00 3.00 RentalVehErg Under Age 2
EFTA01333003
1900 FUEL LEVEL OUT: FULL •*CHARGES** MILEAGE IN: 11726 TOTAL I 6 M MILEAGE OUT: 11664 VehLicnsFee 1 Dys0 .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEH. CONDITION IN: ConPennitFee 7.500% 4.49 KONA KE•AHOLE AIRPRT SEE ATTACHED RentalVehSrg 1 Dysa 3.00 3.00 Under
EFTA00227381_email_004
ULL 06/30/2001 1425 05123265-2 TIME OUT TIME IN 06/10/2001 1613 06/30/2001 1425 **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MIS DRIVEN: 1885 RentalVehSrg 20 Dysa 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8.100% 53.50 A KAUAI AI
EFTA00227381_email_006
LL 06/30/2001 1425 DS123265-2 TINE CUT TIME IN 06/10/2001 1613 06/30/2001 1425 *PCMARGES" MILEAGE IN: 7815 TOTAL I t N MILEAGE CUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL OILS DRIVEN: 1885 RentatVehSrg 20 Dye@ 3.00 60.00 LOBED AT VEH. CONDITION IN: ConftreitFee 53.50 AIRPORT K8 3411 unde
EFTA00187583_email_005_sub_001 - EFTA00187583_527
/2000 1900 FUEL LEVEL WT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL I MILEAGE OUT: 11664 VehlicnsFee 1 Dysa .17 .17 TOTAL MIS DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPermitFee 4.49 KONA KE-AHOLE AIRPRT SEE ATTACHED RentalNehSrg 1 Dysa 3.00 3.00 Under Aga 25
RET LOC
OrganizationOrganization referenced in documents
SR/TY/ID
OrganizationOrganization referenced in documents
NME L
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
SENTRA
OrganizationOrganization referenced in documents
C/S/Z
OrganizationOrganization referenced in documents
El Brillo Road
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

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

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Tampa
LocationCity in Florida, United States

Miriam
PersonSister of Moses and Aaron
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

CHRYSLER
OrganizationMajor American automobile manufacturer
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
South County Road
LocationStreet in Palm Beach, Florida
Jon Tomlinson
PersonPerson referenced in documents