3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA01661003
ESTAURANT-DAU_DALLAS TX 88.58 FOOD/BEVERAGE FOOD/BEV 73.58 TIP 15.00 08/0205 SOUND CITY 2125750210 NY 450.00 AFPUANCES/SERVICE C6/0205 SONNY BRYAN'S230 DALLAS TX 21.07 01 FOOD AND BEVERAGE Continued on rows* EFTA01661089 DUPLICATE COPY Pref,:ed Fcr Pea:KS Nvntee JEFFREY E EPSTEIN
EFTA01671962_part_32
11 SHELL OIL 5754318250WEST PALM BEACH FL $24.11 AUTO FUEL DISPENSER 09/15/11 AUDYS INFLIGHTCATER866-7271122 NJ $130.90 8667271122 09/30/11 SONNY'S 880 1109400CLEWISTON FL $34.94 863-983-4171 Description FOOD/BEVERAGE 09/30/11 SUN0000536696800 LAKE WORTH FL $46.00 AUTO FUEL DISPENSER
EFTA01671962_part_40
Description Unleaded Regular $7678 10/27/14 WENDYS 112568 0000025WF.ST PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.20 10/27/14 SONNY'S 880051 0012STUART FL 772-2834150 Description FOOD/BEVERAGE $24.64 10/27/14 ST THOMAS JET CENTERST THOMAS VI 340477.9177 $18833 10/28/14
Membership Rewards
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

New York City
LocationMost populous city in the United States
NEWARK NJ
LocationCity in New Jersey

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

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

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

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

TUCSON
LocationCity in Arizona

ITUNES
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
American Express Centurion Bank
OrganizationFinancial services company
LAKE PARK
LocationCity in Florida
RADIOSHACK
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents