Back to People & Entities
MOONACHIE
Organization
5
Total Mentions
5
Documents
140
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01319354.pdf
1 mentionEFTA01319354
x Express Saver LARRY MORRISON CORPORATE JET SUPPORT Package Typo Customer Padaging JEFFREY E EPSTEIN I GRAPHIC PLACE Zone 6 457 MADISON AYE MOONACHIE NJ 07074 US PieceS 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 13. 2001 15,35 Transco:on/Ow Charge 8.50 Sanwa Discoun
EFTA01671962.pdf (pages 4401-4500)
1 mentionEFTA01671962_part_45
6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
EFTA01671962.pdf (pages 4801-4900)
1 mentionEFTA01671962_part_49
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
Sponsored
EFTA01671962.pdf (pages 4901-5000)
1 mentionEFTA01671962_part_50
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
EFTA01671962.pdf (pages 5101-5200)
1 mentionEFTA01671962_part_52
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
Sponsored
Connected Entities(20 of 140)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
NEWARK NJ
LocationCity in New Jersey
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
4 docs4 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
4 docs4 co-mentions
San Juan
LocationCapital of Puerto Rico
4 docs4 co-mentions
American Airlines
OrganizationMajor airline of the United States
4 docs4 co-mentions
Cartier
OrganizationFrench jeweler
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
United Airlines
OrganizationAmerican airline
4 docs4 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
4 docs4 co-mentions
TEANECK
LocationCity in New Jersey
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions