12
Total Mentions
12
Documents
358
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
Description REFER TO RECEIPT $4135 08/14/14 SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type
EFTA01671962_part_33
ate of Departure: 03/19 Carder Class: UA CO YY 00 YY 00 YY 00 -$89.00 -549.00 03/19/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: CHKAGOONARE INT ORLANDO INTERNATO WA WA WA Ticket Number: Passenger Name. RODGERS/FORA LEGROOM Document Type. SUPPORTED REFUND D
EFTA01671962_part_34
T THOMAS VI 340-777-9177 $167.80 05/03/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $1,77336 05/04/12 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRYPMR Document Type: SPECIAL SERVICE T
EFTA01671962_part_35
/12• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Credits Amount -$81,108.27 Amount 10/26/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: Ta Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 03 WA YY 00 Date of Departure: 10/24 Ticket Nu
EFTA01671962_part_36
AUTOPAY PAYMENT RECEIVED- THANK YOU JPMORGAN CHASE BANK NA -$28,372.91 Credits Amount 03/24/13 LARRY VISOSKI UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: Carder: Class: PARIS CHARLES DE G WASHINGTON DULLES UA 00 WA YY 00 WA WA Ticket Number Passenger Name VISOSIO /KONOMY PLUS
EFTA01671962_part_37
cument Type: PASSENGER TICKET 09/16/13 OFFICE DEPOT 002557 LAKE WORTH FL RETAIL 33463 $24520 56.19 09/18/13 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: Toc Career. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date*: Depaeure:09/
EFTA01671962_part_38
E PAYMENT • THANK YOU -531306.40 01/13114* JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S99,999.99 Credib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00
EFTA01671962_part_39
E PAYMENT - THANK YOU 431,149.12 08/13/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99999.99 Credits AmouM 08/11/14 LARRY VISOSKI UNIT ED AIRLINES HOUSTON TX UN rf ED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name VISOSKI /ECONOMY PLUS
EFTA01671962_part_40
_02747259 EFTA _00234515 EFTA01675918 JEFFREY E EPSTEIN DEL-MILML5 p 18/21 Detail Continued Amount 11/21/14 UNITEDMRLINES HOUSTON TX UNff ED AIRLINES From: Ta Carder Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Title Number: Date of Departure:
EFTA01671962_part_42
9 07/13/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S76,20070 Croats Arend 07/20/IS LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL UNIT ED AIRLINES From: Ta N/A WA WA WA WA I k kei Number: Passenger Name HAMMOND,WILLLAMG Document Type: SUPPORTED REFUND Cattier UA YY yr YY Date of
EFTA01671962_part_44
4 03/14/16' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$99,999.99 Credits Amount 03/21/16 LARRY1450510 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number- Passenger Name:VISOSIO/LAWRENCEP Document Type: SUPPORTED REFUND
EFTA02330985
014 &nb=p; &=bsp;Time: 5:09 PM Arrives: New York Laguardia, NY - L=A Date: Jun 29,2014 &nb=p; T=me: 7:58 PM Airline Confirmation Numbers: UNI=ED AIRLINES DELTA AIR LINES NEED PASSPORT OR V=SA SERVICES? As a service to our customers, American Express has pa=tnered with VisaCentral for visa and passpo

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
NEWARK INTL A
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

HERTZ
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
HEIGHTS NJ
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Rentat
LocationLocation referenced in documents
WENDYS
OrganizationConsumer food company

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Delta Air Lines
OrganizationAirline in the United States (1929–present)

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Carden
PersonSurname reference in Epstein-related documents