2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
EFTA01703929
CONVENIENCE STORE Description MISC FOOD STOR 0000003573 24.92 03/24/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 6747 27.99 03/24/07 PIZZA LINO PIZZA UNSINGER ISLAND FL 561-841.0044 TIP 5.00 36.95 03/25/07 SINGER ISLAND PURE DWEST PALM BEACH FL 5618450508 10.46 03/25/07 PBIA AIRPO
EFTA01671962_part_31
.00 $0.00 $0.00 $0.00 Total $139,257.49 59,873.87 52,438.84 5151,570.20 Detail Fl LARRY VlSOSIO Card Ending 2-66012 Amount 06/09/11 PIZZA LINO SINGER IStAND FL 561.841.0044 TIP $2.00 $18.94 06/11/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561.471.7409 $7.00 06/11/11 PAYPAL •LWILLIA

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

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

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

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

United States
LocationCountry located primarily in North America

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

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

Hawaii
LocationState of the United States of America

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Bahamas
LocationIsland sovereign state in the West Indies
Cartier
OrganizationFrench jeweler

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey
the New York Banking Department
OrganizationNew York state banking regulator
ATLANTA GA
OrganizationOrganization referenced in documents

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