11
Total Mentions
10
Documents
363
Connected Entities
Organization referenced in documents
EFTA01671962_part_39
pend Amount 05/05/14 WENDYS 12568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 05/05/14 WALGREENS 16405 0300PADA BEACH GA FL 8002892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000
l uoia taro COPY JEFFREY E EPSTEIN Closing Date 06/10/14 P 5/21 Account Ending 2.61005 Detail Continued Amount 05/13/14 WALGREENS#64050000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 56396 05/14/14 AA AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From Ta MIAMI INTERNATIONA ST
EFTA01703629
PT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/0
EFTA01671962_part_29
0926/10 DOWNTOWN BP 42204319561.833.8776 17789031 33401 Unleaded Plus General Merchandise General Tobacco $18.07 06/26/10 SUBWAY 349175PALM BEACH GA 503-2277600 811.07 0626/10 SHELL OIL 24€0622055WEST PALM BCH AUTO FUEL DISPENSER $56.17 06/28/10 CHICK-FIL-A 000374 OPALM BEACH GARDENS 5616
EFTA01671962_part_30
6 °OFT LAUDERDAL FL 9547669800 S6.77 12/24/10 GLOBAL SATELLITE FM954-4621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PROD
EFTA01671962_part_33
ES 01/04/12 MARRIOTT 337ESNWKA/PNEWARK N1 $211.94 Arrival Date Departure Date 01/02/12 01/03/12 00000000 01/04/12 WALGREENS #6405 0300PALM BEACH GA FL $4930 8002892273 Description REFER TO RECEIPT 01/04/12 SINGER ISLAND GAS STRIVIERA BEACH FL 56926 5618450508 01/05/12 WENDYS 02568 OW
EFTA01671962_part_34
ice GAS/MSC95 38079602 $12.39 $1139 06/25/12 LOGGER HEAD COM RMPALM BEACH FL $217.00 MARINE SERVICE/SUPPLY 0825/12 GRIMALDI'S PIZZA 404PALM BEACH GA FL $5176 480.947-n00 FOOD $48.76 TIP $603 08/26/12 JETKUE AIRWAYS 4100TULSA OK $20.00 JETBLUE AIRWAYS From: Ta Carder. Class: WA N/
EFTA01671962_part_36
EFTA_00234073 EFTA01675476 JEFFREY E EPSTEIN DE!-MILML5 P 6/19 Detail Continued ) Foreign Spend Amount 03/16/13 GRIMM NS PIZZA 1104PALM BEACH GA FL 480-947-7100 FOOD IIP $73.67 $11.00 $8467 03/16/13 SHERATON NASSAU BEACNASSAU BAHAMA FL Arrival Date Departure Date 03/15/13 03/16/1
EFTA01671962_part_38
tion RESTAURANT CHARGES 02/03/14 SECURITY SELF STORAG5613338797 86213 33411 PUBLIC WAREHOUSING 5/63 320004 02/03/14 WALGREENS 46405 0000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 3139.93 02/03/14 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2
EFTA01703529
/04 HILTON SINGER ISLANDSINGER ISLAND FL Arrival Date Departure Date 06/16Aµ 06/17/04 LODGING DELAYED CHARGE 06/17/04 SPDWAY 0613759001PALM BEACH GA FL 0000406 017012995 28.64 06/17Aµ BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987544591 115.33 06/18/04 DIXIE AVIATION CR
EFTA01671962_part_48
Foreign Spend Amount 10/28/I7 SUNOCO 0846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEX

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

HERTZ
OrganizationOrganization referenced in documents

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

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States
MIAMI FL
LocationCity in Florida

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
WENDYS
OrganizationConsumer food company

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

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

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
WAL-MART
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Rentat
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
G-MIAMI
OrganizationOrganization referenced in documents

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