18
Total Mentions
17
Documents
281
Connected Entities
Organization referenced in documents
EFTA01671962_part_35
JAMAICA NY 718-656-1663 Quantity Description Price 5 Unleaded Regular 53.79 12/14/12 HERTZ CAR RENTAL JAMAICA NY Location Date Rental: JAMAICA NY 12/12/13 Return: JAMAICA NY 12/12/14 Agreement Number Renter Name: RODGERS /DAVID 5383.70 5383.70 521.00 12/14/12 301 E 66 ST GAR2199C1NEW
NEW YORK NY PARKING LOT &GARAGE $1700 12/11/12 HERTZ CAR RENTAL ATLANTIC AVIA NJ Location Date Rental: ATLANTIC AVIA NJ 12/12/08 Return: JAMAICA NY 12/12/11 Agreement Number Renter Name: VISOSIO /LARRY $397.29 12/11/12 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $696.78 AMEX003465 Cont
EFTA01578123
SH MARKET ST JOHN 94.51 04/11 CHELSEA DRUG STORE ST. JO ST. JOHN 35.95 a 04/16 ISLAND NEWS & GIFTS 53 ST THOMAS 39.92 a 04/17 NYC TAXI 2W44 JAMAICA NY 7.00 04/17 NYC TAXI 2G46 LONG ISLAND C NY 9.00 NYC-TAXI LONG ISLAND C NY 18.00 0,4/16 NYC-TAXI LONG ISLAND C NY 19.00 04/16 04/16 AMERICA
EFTA01578132
.90 05/28 NYC TAXI 7Y33 BRONX NY 6.00 05/29 BROOKSTONE 425 JAMAICA NY 32.65 05/29 CONCESSIONS INTERNATIO ATLANTA GA 5.50 0529 JFK 3 ASP 18 JAMAICA NY 11.61 05/30 CHELSEA DRUG STORE ST. JO ST. JOHN 26.10 06/02 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.99 06/03 AMAZON MKTPLACE PMTS AMZN.COM/B
EFTA01578201
AXI LONG IS CITY NY 6.50 01/13 8 BLOOMINGDALE'S #001 NEW YORK NY 321.18 01/13 8 BLOOMINGDALE'S #001 NEWYORK NY 490.21 01/12 8 JFK JETBOX 828 JAMAICA NY 8.91 01/12 8 CONCESSIONS INTERNATIO ATLANTA GA 2.95 01/12 & DFS GROUP LP JFK JAMAICA NY 29.40 01/13 8 SEAMLESS 800-905-9322 NY 72.58 01/13
EFTA01578202
EL NEW YORK NY 37.50 01/17 NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 01/22 APL'APPLE ITUNES STORE 866-712-7753 CA 31.99 01121 JFK PEETS 623 JAMAICA NY 4.34 11/11 LE PAIN QUOTIDIEN NEW YORK NY 14.69 01/22 SEAMLESS 800.905-9322 NY 37.55 01/21 NYC YELLOW CAB LONG IS CITY NY 43.50 01/21 NYC
EFTA01585654
INC BROOKLYN NY WHITE AND BLUE GROUP LONG ISLAND C NY THE GROVE-NEWARK NEWARK NJ DESIGN WITHIN REACH 800-944-2233 CT EFTA01585672 JFK PEETS B23 JAMAICA NY 110812 1 E UNITED 0162600276769 713-324-5000 TX EWR STT KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $9,684.05 2012 Totals Year-to-Date
EFTA01585893
e or Transaction Description HUDSON NEWS JFK 89 JAMAICA NY STARBUCKS JFK 10431518 JAMAICA NY FOOD CENTER SUPERMAR ST THOMA T9 SOHO BISTR010430148 JAMAICA NY 061613 1 X AMERICAN AI 0010643840214 KENNEDY AIRPO NY EFTA01585926 XAA XAA EQUINOX MOTO #105 866-332-6549 NY THEOUTNET.COM 800-481-1064 NY E
EFTA01586018
YORK NY GRISTEDES # 512 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY INFINITY NEWS 212-2233240 NY BIG APPLE FROZEN YOGUR NEW YORK NY NYCTAXI-8683 JAMAICA NY 000 Y 9 11 13/10/11 Page 3 of 11 05686 MA DA 68504 15.50 8.00 79.61 5.90 24.50 19.85 35.57 14.15 12.35 EFTA01586028 17.81 46.20 45.3
EFTA01586121
K NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY STAPLES 00153221 NEW YORK NY JFK2 SHAKE SHACK B37 JAMAICA NY Page 6 of 11 000 Y 9 11 13/12/11 Page 6 of 11 05686 MA DA 86883 25.36 119.00 14.12 30.00 9.80 EFTA01586146 66.17 14.14 7.99 13.97 8.9
EFTA01695923
80 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991)
EFTA01724163
2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YO
EFTA01724263
2, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Jan 1983 - Mar 1997) Age: 93 revrous • n. n- en eas(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Oct 1974 - Dec 1992) u
EFTA01671962_part_37
RIOTT ISLANDIA NY Arrival Date Departure Date 09/19/13 09/20/13 00000000 $23137 09/21/13 HERTZ CAR RENTAL 80065.4173 NY Location Rental: JAMAICA NY Return: JAMAICA NY Agreement Number Renter Name: VISOSKI /LARRY Date 13/09/20 13/09/21 $12437 09/21/13 GOGONACOM 877-350-0038 IL INTERNE
EFTA01671962_part_38
ST BUY 824 PATCHOGUE NY ELECTRONICS STORE 02/13/14 HERTZ CAR RENTAL 800-654-4173 NY Location Date Rent.* FARMINGDALE NY 14/02/09 Return: JAMAICA NY 14/02/13 Agreement Number 597144811 Renter Name: VISOSKI /LARRY 02/13/14 ISLANDIA MARRIOTT ISLANDIA NY Arrival Date Departure Date 02/09/14
EFTA01671962_part_47
55801 MIAMI FL $4.96 GAS STATION 05/01/17 HERTZ CAR RENTAL 800-654-4173 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/
EFTA01578093
Y 8.30 10/30 NYC-TAXI LONG ISLAND C NY 33.50 11/01 DELTA AIR 0062514437746 NEW YORK-JFK NY 25.00 110112 1 X JFK JFK 11/01 XPRESSPA JFK-4B JAMAICA NY 93.38 11/01 ESPRESSO SAN JUAN 11.48 10/28 LE PAIN QUOTIDIEN NEWYORK NY 26.00 11/04 CONCESSIONS INTERNATIO ATLANTA GA 7.45 11/05 NYC TAXI
EFTA01671962_part_49
01 06/08/18 WVAVITUNESCOM/B1U. CUPERTINO CA 52.16 DIRECT MKTG INTERNET 06/08/18 HERTZ CAR RENTAL 800-654.4173 NY $4925 Location Rental: JAMAICA NY Return: RONKONKOMA NY Agreement Number: Date 18/06/07 18/06/08 Renter Name: VISOSKI/LARRY 06/08/18 COURTYARD 19Q RONKONKOMA NY $162.10 A

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

NEW YORK NY
LocationState of the United States of America

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
BROOKLYN NY
LocationBorough of New York City

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

San Juan
LocationCapital of Puerto Rico
ASTORIA NY
LocationTown in the Bronx, New York City
BRONX NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
LONG ISLAND NY
LocationCity in New York
ATLANTA GA
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
PARK NY
LocationLocation referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Carden
PersonSurname reference in Epstein-related documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida