13
Total Mentions
13
Documents
412
Connected Entities
Organization referenced in documents
EFTA01671962_part_3
YY 00 YY 00 Date of Departure:12/09 160.00 12/09/11 IDES STONE CRAB FtSTRMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $44.58 $4458 12/09/11 G-MIAMI FOOD AIRPORTMINAI 3058760632 FL $14.00 12/11/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $3022 12/12/11 THE HE
EFTA01671962_part_29
ENTAL MIAMI Location Rental: MIAMI Return: PALM BEACH Date 10/09/06 10/09/06 $8636 Agreement Number Renter Name: RODGERS /DAVID 09/06/10 G-MIAMI FOOD AIRPORTMINAI $1936 3058760632 Description RESTAURANTCHARGES 09/06/10 AT&T DATA 32800789S9ALPHARETTA $29.99 800-331-0500 Description TE
EFTA01671962_part_30
RAGE $10.50 $10.50 01/07/11 EAST COAT TAXI LLC OWEST PALM BCH FL 5616875454 Description Price TAXICABS/LIMOUSINES $24.00 $24.03 01/07/11 G-MIAMI FOOD AMPORTMIAMI FL 3058760632 Description RESTAURANTCHARGES $24A4 AMEX002984 Continued on reverse SDNY_GM_02746283 EFTA_00233539 EFTA01674
EFTA01671962_part_32
YY 00 Date of Departure:09/25 $1250.00 09/25/11 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 592730 $5.90 09/25/11 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 $5.34 09/26/11 MARRIOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 09/25/11 09/26/11 00000000 LO
EFTA01671962_part_33
/11 CRYSTAL COMMUNICATIOTAMARAC FL $35607 954-739-2422 12/19/11 HULU LOSANGELES CA 877.801.5441 Description SUBSCRIPTION $7.99 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.13 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 811.136 AMEX003220 Continued on reverse SDNY_GM_027
EFTA01671962_part_34
BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $742.00 $74200 09/27/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $11.75 09/27/12 G-MIAMI FOOD AIRPINUMIAMI FL 3058760632 $6.13 09/27/12 MINI DELI OF BIG APP212-288-2937 USK 10065 $24.99 09/27/12 MEDITERRANE00040 NEW YORK NY 212
EFTA01671962_part_35
STATION $6.94 12/19/12 DUNKIN #3CO243 QLAKE PARK FL S61-848-5031 $4.44 12/19/12 STAPLES01199 LAKE PARK FL (800)333-3330 $3389 12/19/12 G-MIAMI FOOD AIRFORTMINAI FL 3058760632 $4.09 12119/12 GUITAR CENTER 4772 W PALM BCH FL 999-999-9999 $4,434.11 12/19/12 WENDYS 42568 0300025WEST PA
EFTA01671962_part_36
SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 573.27 03/14/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $24.80 03/14/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 59.71 03/14/13 HOTEL FOUR POINTS USHIGUEY DUTY-FREE STORE 53.84 03/14/13 MAMMA LUISA BAR TRATHIGUEY RESTAUR
EFTA01671962_part_37
ESSIONS INTL-GAM THOMAS US VI RESTAURANT FOOD/BEVERAGE $1200 $12.00 07/20/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $2.00 07/20/13 G-MIAMI FOOD PJRPORTMIAMI FL 3058760632 $13.81 07/21/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MAST( Front To, LONG ISLAND MACART PALM BEACH INTERN
EFTA01671962_part_38
VI 340477.9177 $47.30 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000000 $254.81 12/22/13 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $24.21 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000030 $
EFTA01671962_part_39
ate 06/10/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 05/30/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 327.43 05/30/14 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 31828 05/30/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $13.00 05/30/14 FIRST STOP GAS
EFTA01671962_part_41
umber Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.00 02/10/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $5.32 02/10/15 PAN MA INTL FLIGHT OMIAMI SPRINGS FL 305-8746000 Description INSTRUCTON/TRAININ $2.980.00 0
EFTA01671962_part_61
0 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 52427 11/14/18 G-MIAMI FOOD AIRPORT 000000001 3058760632 MIMAI FL S9.66 11/14/18 G-MIAMI FOODAIRPORT0000000CH 3058760632 MIAMI FL 52076 11/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 323.16 11/15/18 THE HOME DEPOT 48201

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

HERTZ
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

EL PASO
LocationCity in Texas

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Rentat
LocationLocation referenced in documents
WENDYS
OrganizationConsumer food company
Cartier
OrganizationFrench jeweler
NEWARK INTL A
OrganizationOrganization referenced in documents
STE 3B
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
STRIVIERA BEACH
LocationLocation referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

San Juan
LocationCapital of Puerto Rico

New York City
LocationMost populous city in the United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist