12
Total Mentions
12
Documents
369
Connected Entities
Organization referenced in documents
EFTA01671962_part_12
WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Departure: $2100 03/03/15 G-MIAMI FOOD AIRPORTMIAMI fl 3058760632 $11.53 03/06/15 AA MISC SALE/ TAX/ FST. THOMAS VI AMERICAN AIRLINES Front To: N/A WA WA WA WA Tkket Number
EFTA01671962_part_31
ment Number:M23717164 Renter Name: RODGERS/DAVID FL $5121 01/30/11 WOLFGANG PU0538831057. LOUIS 3144293400 FOOD MO $13.02 $13.02 01/30/11 G-MIAMI FOOD AIRPORTMIAMI 3058760632 Description RESTAURANT CHARGES FL $19.48 01/30/11 SUN000026221S700 MIAMI FL AUTO FUEL DISPENSER $26.00 01/30/I1 S
EFTA01671962_part_32
N/A YY 00 Ticket Number Dated Departure. 10/04 Passenger Name VISOSKI/LARRY MR Document Type: MISCELLANEOUS TAX(S)/FEE(S) $135.00 10/04/11 G-MIAMI FOOD AIRPORTMIAMI Fl. $1045 3058760632 10/05/II M AIR TKKET SALE 4DALLAS IX $10730 AMERICAN AIRLINES From: Toc Carder Class: ST THOMAS CYRIL
EFTA01671962_part_34
s UA 00 YY 00 rt 00 YY 00 Date of Departure: 06/18 $1,17880 06/16/12 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER $1083 06/16/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $12.18 06/16/12 G-MIAMI FOOD AIRPORTMIAA1I FL 3058760632 $667 06/17/12 HERTZ CAR RENTAL W. PALM BEACH FL Locat
EFTA01671962_part_35
L $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233960 EFTA01675363 T,E American Express* Trad
EFTA01671962_part_36
R ISLAND GAS STRIVIERA BEACH FL 5618450508 34796 03/18/13 HAPPY NEW MARKET ST. THOMAS VI $61.24 GROCERY STORE Description 543239 03/18/13 G-MIAMI FOOD AIRPORTMLAMI FL 6790 3058760632 03/18/13 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 660.00 03/18/13 JEPPESEN SANDERSON 800-621-5377 CO
EFTA01671962_part_38
te of Departure: 12/25 $299.70 12/24/13 SILVER LINING IN FLIPOMPANO BEACH FL 9549171020 Description Price CATERER $24426 $244.86 12/23/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $23.96 12/25/13 BOLONGO BAY BEACH CL00001 VI 3407751800 $9250 12/26/13 FRENCHMANS REEF AND ST THOMAS VI Arriva
EFTA01671962_part_39
FL 54651 Location Date Rental: WEST PALM l3CH FL 14/05/22 Return: MIAMI FL 14/05/23 Agreement Number Renter Narne:VISOSKULARRY 05/23/14 G-MIAMI FOOD AIRPORTMIAMI a 57.41 3058760632 05/23/14 G-MIAMI FOOD AIRPORTMLAMI FL $1444 3058760532 AMEX003817 Continued on next page SONY_GM_02747116
EFTA01671962_part_41
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 5400 3791.80 04/02/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $42S9 04/02/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $45.39 04/02/I 5 SHELL OIL 5754370441POPAPANO BEACH FL AUTO FUEL DISPENSER $33.00 04/03/15 THE FRENCHTOWN DELI S
EFTA01671962_part_42
83-8646 Description RENT-ALL $149.79 07/12/15 1HE GROVE-DALLAS COODALLAS TX MISC FOOD STORE Description MISCELLANEOUS FOOD $4.75 07/12/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $16.72 07/12/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $669 07/12/15 CONCESSIONS IN11.-GATST THOMAS US Vi RES
EFTA01671962_part_43
E INC $275.00 PALM BEACH FL 561.832-2222 02/01/16 SUNOCO 0613759001 $16.06 PALM BEACHGA FL GAS STATION $289.90 $329.00 $37900 02/01/16 G-MIAMI FOOD MRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 02/01/16 55 STORAGE RYL PALµ F 201001003053774 WEST PALM BEA FL 561-357
EFTA01671962_part_55
rd° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN P 5/13 Account Ending 0-31003 Detail Continued J Amount 07/20/1 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $1485 07/21/15 MART 03237 KMART 13SALISBURT MD SALISBURY MD $2499 07/21/15 FOOD LION t12680000SALISBURY MD 410

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

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

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

EL PASO
LocationCity in Texas
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

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

MCDONALD'S
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Rentat
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
BRUNSWICK
LocationLocation referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
WENDYS
OrganizationConsumer food company

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
HEIGHTS NJ
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey