
4
Total Mentions
4
Documents
105
Connected Entities
Location referenced in documents
EFTA01526738
Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLDBROOK AS REQU ESTED Jul 07 Internal Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLBROOK AS REQUE STED Jul 07 Internal Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLDBROOK AS REQU ESTED Jul 07 Fedwire Debit VIA: COLONIAL
EFTA01671962_part_36
ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $1,610.38 05/22/13 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $3000 05/22/13 OUTBACK 3311 HOLBROOK NY RESTAURANT $49.56 05/23/13 $13.15 MLI KUIVI.IS DINER 650MEDFORD NY 6317582427 TIP $2.00 05/23/13 CARVEL 0572 030/XKOCCENTEREACH NY 6
EFTA01671962_part_47
E-GEAR +436606582720 03/30/I7 Meridian Teterboro 2012845040 Description Price AVIATION PRODUCTS $190.53 03/30/I7 NEW CASTLE NEW CASTLE HOLBROOK AZ 44330 (A0.640001403 DE DE NY $331.99 $21453 $9.75 33,969.00 $41103 $10.41 NEWARK DE $153.66 TETERBORO Date 17/03/27 17103/29 N
EFTA01671962_part_48
/30/I7 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,895.82 MAMMA LOMMRDIS2748C000779201 101309961 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $11461 08/30/17 EXXONMOWL 9915 01827214 11779 General Merchandise RONKONKOMA NY $1058 08/30/17 BEDBATH&BEYONDT0850 850 MISC HOME FURNI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK NJ
LocationCity in New Jersey

Fort Lauderdale
LocationCity in Broward County, Florida, United States

HERTZ
OrganizationOrganization referenced in documents

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
WAL-MART
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MASTE
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

TUCSON
LocationCity in Arizona

NEW YORK NY
LocationState of the United States of America

OTTAWA
LocationLocation referenced in documents

New York
LocationMost populous city in the United States