5
Total Mentions
5
Documents
160
Connected Entities
Organization referenced in documents
EFTA01661103
CE FEE Routing Details Not Avalable Ticket Number: 89081191126174 Passenger Name: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 05/21/06 RENAISSANCE PARIS HOTEL, PARIS LAD CX FRANCE VOUS REMERCIE DE VOTRE VISITE 129,00 —European Unto Ewe 168.65 05/22/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
EFTA01703829
VOTRE VISITE 07/19/06 RUMPS INFLIGHT CATETETERBORO NJ CATERING SERVICES 07/19/06 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 07/20/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS REMERCIE DE VOTRE VISITE 07/20/06 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 07/20/06 TAXIS
EFTA01671962_part_29
0 D LICTE COPY Traditional Gold Ca A rd p 15/I8 Account Ending 2-61005 Fees Continued 08/02/10 DAVID RODGERS Amount FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $220567 Total Fees for this Period $59.55 $140.42 Interest Charged Amount Total Interest Charged for this Period $0.00 2010 Fees and Interes
EFTA01671962_part_30
EL $678.39 09/30/10 LAMITIASOSIO $18.32 FOREIGN TRANSACTION FEE L'AVION INT $1653.80 $4465 09/30/10 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $534.36 $1443 09/29/10 DAVID RODGERS FOREIGN TRANSACTION FEE SHELL LUTON AIRPORT $38.79 $1.05 09/29/10 DAVID RODGERS FOREIGN TRANSACTION F
EFTA01671962_part_46
ULLE A $183.78 FOREIGN TRANSACTION FEE" RENAISSANCE PARS HOTEL $928.85 FOREIGN TRANSACTION FEE" FOtY GEORGES $57.86 FOREIGN TRANSACTION FEE" RENAISSANCE PARIS HOTEL $81223 FOREIGN TRANSACTION FEE" USER *FR NOV05 BZB3T $5.56 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $7121 FOREIGN TRANSACTION FEE" TRANSPO

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Cartier
OrganizationFrench jeweler

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

CONTINENTAL AIRLINES
OrganizationMajor American legacy airline

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

NEW YORK NY
LocationState of the United States of America
MARRIOTTS FRENCHMANSST
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
NEWARK NJ
LocationCity in New Jersey

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
EQUIP
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states