9
Total Mentions
9
Documents
346
Connected Entities
Organization referenced in documents
EFTA01703829
W:MANS ST THOMAS FOOD/BEVERAGE FOOD/BEV 9.00 TIP 9.00 10/17/06 HMSHOST-LGA-AIRPT 15FLUSHING NY FOOD/BEV ROC No. 0000119570 7.46 10/18/06 RESIDENCE INN 260 ORLANDO FL Arrival Date Departure Date 10/17/06 10/18/06 00000000 145.13 10/18/06 IIMSHOST-FL-TURNPK #2OKEECHOBEE FL FOOD/BEV ROC No.
EFTA01703529
XXXX-XXXXX2-61005 Page 8 o! 12 New Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.07 03/18/04 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 03/15/04 03/18/04 LODGING 414.69 03/18004 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date
EFTA01703629
ON 203-4870775 CT 749.00 MARINAS SERVICE/SUPPLY 11/04/04 BIG DADDY'S PIZZA JACKSONVILLE FL PIZZA FOOD/BEV 16.56 TIP 3.00 19.56 11/05/04 RESIDENCE INN 643 JACKSONVILLE FL Arrival Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 F
EFTA01703729
ANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.00 75.99 09/09/05 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 09/08/05 09/09/05 LODGING 179.67 09/11/05 T-MOBILE 800-937-8997 WA T-MOBILE 152.60 09/11/05 P
EFTA01671962_part_31
ture:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMICHOLAS Document Type: TRAVEL AGENCY FEE RESIDENCE INN 919 POMPANO BEACH FL Arrival Date Departure Date 06/04/11 06/05/11 00000000 06/05/11 DAVID RODGERS -$35.00 (airier: YY YY YY 00 YY 00
EFTA01671962_part_34
TERMINAL FUEL RELATEDCHARGES NON FUEL RELATEDCHARGES $4,335.03 08/07/12 STARUBUCKS L1315830ENVER CO 801-7926830 FOOD $5.13 $5.13 08/07/12 RESIDENCE INN 5.13 ALBUQUERQUE NM Aulval Date Departure Date 08/06/12 08/07/12 00000000 $202.27 08/07/12 PAPPADEAUX SEAFOOD °HOUSTON IX RESTAURANT FOOD
EFTA01671962_part_35
2 COCONMOEIR ONTARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Descriptio
EFTA01671962_part_40
02/02/15 HLU•HULU 2164775741 HULU.COMMILL HULUCOM/BlL HULUPLUS NU 21647757 $799 02/03/15 UNCLE BOWS SELF SlWEST PALM BEA FL $374.13 02/03/15 RESIDENCE INN 179 BETSYTOWN NJ Arrival Date Departure Date 02/02/15 02/03/15 00000000 $13858 02/03/15 FRIENDLY ICE CREAM 5WESTFIELD MA 4135620625 TIP
EFTA01671962_part_52
4/19 06/14/19 HERTZ CARRENTAL Location Rental: TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: 656768136 Renter Name: VISOSKI /LARRY RESIDENCE INN 511 Arrival Date Departure Date 06/13/19 06/14/19 00000000 8004544173 Date 19/06/11 19/06/14 POUGHKEEPSIE NJ $17636 NY $123.91 06/14/1

HERTZ
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Cartier
OrganizationFrench jeweler

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

San Juan
LocationCapital of Puerto Rico

MCDONALD'S
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
NEWARK NJ
LocationCity in New Jersey
ATLANTA GA
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States