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LC
LA CERISAIE
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01703929.pdf
1 mentionEFTA01703929
Type: Carrier: DL Class: K3 Date of Departure: 03/15 114.99 03/09/07 RUDYS INFLIGHT CATERTETERBORO NJ CATERER ROC No. 00000013 03/09/07 LA CERISAIE, LEVALLOIS FERRET VOUS REMERCIE DE VOTRE VISITE ' 03/09/07 COURTYARD BY MARRIOTT, NEUILLY VOUS REMERCIE DE VOTRE VISITE 03/10/07 TRAVEL AGENCY
EFTA01671962.pdf (pages 2801-2900)
1 mentionEFTA01671962_part_29
1 Fees Amount 07/25/10 LARRY VISOSIO FOREIGN TRANSACTION FEE LE CONGRES MAILIOT $5940 $140 07/26/10 LARRY VISOSIO FOREIGN TRANSACTION FEE LA CERISAIE $79.04 $2.13 07/26/10 LARRY VISOSIO FOREIGN TRANSACTION FEE CAFE L EMPEREUR $1464 $040 07/30/10 LARRY V5090 FOREIGN TRANSACTION FEE LA MA
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions