2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA01703529
324549245 Passenger Name: Document Type: R TICKET Carrier: Class: AA HH AA NH AA HH AA Y2 Date of Departure: 12/19 1,627.90 12/16/03 GUITAR CENTER *772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'
EFTA01671962_part_40
MCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/1

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

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler
NEWARK NJ
LocationCity in New Jersey

United Airlines
OrganizationAmerican airline
STUART
PersonFirst name reference to multiple individuals in Epstein-related documents

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
American Express Bank
OrganizationAmerican Express subsidiary providing banking services
American Express Publishing
OrganizationAmerican Express subsidiary
RESIDENCE INN
OrganizationOrganization referenced in documents
GARDEN FL
LocationLocation referenced in documents
MIAMI SPRINGS
LocationLocation referenced in documents