4
Total Mentions
4
Documents
115
Connected Entities
Name reference in documents
EFTA01661103
YORK NY GROCERIES 5399-09 19.98 06/05/06 MCDONALDS F14780 NEW YORK NY MCDONALD'S 6.71 06/06/06 AMERICAN AIRUNES DALLAS, TX From: To: ST THOMAS VIRGINI MIAMI FL Ticket Number: 00121192006194 Passenger Name: Document Type: ET Carrier: Class: AA WD Date of Departure: 06/06 419.00 06/06/06 A
EFTA01671962_part_29
ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE
EFTA01671962_part_30
pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12
EFTA01671962_part_31
Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CONTINENTAL AIRLINES WEB

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

MCDONALD'S
OrganizationOrganization referenced in documents

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

HERTZ
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
SAN JUAN PUERTO RI
LocationLocation referenced in documents

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

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

CONTINENTAL AIRLINES
OrganizationMajor American legacy airline

Fort Lauderdale
LocationCity in Broward County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
BANYAN AIR SERVICE FT LAUDERDALE
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MEDAIRE, INC.
OrganizationOrganization referenced in documents
ALB MORIARTY
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
American Express Centurion Bank
OrganizationFinancial services company

New York City
LocationMost populous city in the United States
STE 3B
OrganizationOrganization referenced in documents