11
Total Mentions
11
Documents
341
Connected Entities
Location referenced in documents
EFTA00599006
purpose - VOTERS f‘ Vo HOLMES, DAVID LOVEHOLMES, DAVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057
EFTA01661003
ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO
EFTA01661103
ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15
EFTA01703529
INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri
EFTA01703929
07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA
EFTA01671962_part_28
nter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BEACH 73.17 5618182683 02/22/10 KAR
EFTA01671962_part_35
AA AA M Date of Departure: Class 5 11/21 3545.20 11/12/12 DIRECW SERVICE 800-347-3288 CA P/ SERVICE $15925 11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-87
EFTA01671962_part_40
ber Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622
EFTA01671962_part_42
2/15 08/03/15 00300300 08/04/15 SAN .0:66 MARRIOTT SAN JOSE CA Arrival Date Departure Dale 08/02/15 08/03/15 OCCOOCOO 08/0015 DOWNSTAIRS MIAMI SPRINGS FL 305-200-3877 Description GAS/SERVICES 5188.18 $219.18 08104/15 FARFIELD INN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/03/15 0
EFTA01671962_part_43
12/17/IS 72/17/15 12/17/IS CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE 51925 $1925 VITOS BAKERY INC 00-08026768997 MIAMI SPRINGS FL BAKERY $14.70 THE WOODSJUPITER JUPITER FL 561.320-9627 $4628 12/17/15 LINDBERGH BAY VILLAS $131.80 ST THOMAS VI Arrival Date Depant
EFTA01671962_part_44
BRANDED TAX $13.65 04/23/16 TEXA000302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX $4721 04/23/16 MCDONALD'S MIAMI SPRINGS FL 3056707600 01454 04/23/16 ATlANTIC AVIATION WEST PALM BE AWANTI WEST PALM BEACH FL 561-683-4121 $5,474.00 04/23/16 AA INF LIGHT IFE MC

HERTZ
OrganizationOrganization referenced in documents

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

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

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

MCDONALD'S
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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)
NEWARK NJ
LocationCity in New Jersey

United Airlines
OrganizationAmerican airline

New York City
LocationMost populous city in the United States

JETBLUE
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Electronic Funds Services
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
SUNOCO
OrganizationOrganization referenced in documents