4
Total Mentions
4
Documents
73
Connected Entities
Organization referenced in documents
EFTA01671962_part_19
NY 01/17/18 NEW TOP QUALITY CLEANERS 212-861-5791 Descliption DRY CLEANERS NEWYORK NY 5140 00 01/17/18 YELLOW FUND GROUP YELLOW FUND GRO TAXICAB& LIMOUSINE Desc rips on TAXI SVC LONG ISL 1235 277 E 69th S 12x1024 E 71st St LONG ISLAND MY NY 5696 01/17/18 S& R MEDALIK)N TAXI 212-957.9200 Descri
EFTA01671962_part_28
MZN MKTP US•MN3WQ3VD1 BOOK STORES AMZN.COMIBILL WA $63.90 Ill Card Ending 2-81046 Monthly Spending Limit: $5,000 Amount 04/27/19 UBERUS_SUBS TAXICAB& LIMOUSINE SAN FRANCISCO $24.99 04/29/19 BREADS BAKERY BREADS BAKERY NEW YORK NY $35.30 2126332253 s Card Ending 2-84057 Monthly Spending Limit: $8,000
EFTA01671962_part_33
DGING Description RETAIULODGING 04/19/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S24400 S1.00 04/19/12 TAXIPASS MIAMI 10 TABOISE ID TAXICAB& LIMOUSINE Description TAXI: 1071 1822 1955 $42.00 04/19/12 HULU LOS ANGELES CA 877-901-5441 Description SUBSCRIPTION $7.99 04/20/12 BIG ALS STEA
EFTA01671962_part_46
S/DAVID Document Type. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND

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

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

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

HERTZ
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

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

New York City
LocationMost populous city in the United States

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

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
MIAMI FL
LocationCity in Florida

New York State
LocationState in the northeastern United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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

United Airlines
OrganizationAmerican airline
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline