
3
Total Mentions
2
Documents
18
Connected Entities
Location referenced in documents
EFTA01671962_part_32
Traditional GoPld LIC CaArdTE COPY JEFFREY E EPSTEIN Closing Date 08/1 1/1 1 P 13/22 Account Ending 2-61005 Detail Continued Amount 07/14/11 CARLISLE 10103380 ALBUQUERQUE NM CARLISLE 311.20 07/14/11 ABQ ATLANTIC ALBUQUEALBUQUERQUE NM 505-8424990 317,12848 07/14/11 HERTZ CAR RENTAL ALBUQUE
Y JEFFREY E EPSTEIN Closing Date 08/1 1/1 1 P 13/22 Account Ending 2-61005 Detail Continued Amount 07/14/11 CARLISLE 10103380 ALBUQUERQUE NM CARLISLE 311.20 07/14/11 ABQ ATLANTIC ALBUQUEALBUQUERQUE NM 505-8424990 317,12848 07/14/11 HERTZ CAR RENTAL ALBUQUERQUE NM Location Rental ALBUQUE
EFTA01703729
XX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUDY'S CARLISLE /1910ALBUQUERQUE NM FOOD/BEVERAGE RESTAURANT CHARGES 09/06/05 THE TRAVEL All I FRY JUPITER FL 25.00 TRAVEL AGENCY SERVICE FEE Routing Debt N

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

New York City
LocationMost populous city in the United States

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Cartier
OrganizationFrench jeweler
NEWARK NJ
LocationCity in New Jersey

DIRECTV
OrganizationTelecommunications company
Membership Rewards
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
LAKE PARK
LocationCity in Florida
FUEUMISCELLANEOUS
OrganizationOrganization referenced in documents
GDNS FL
OrganizationOrganization referenced in documents