5
Total Mentions
5
Documents
150
Connected Entities
Organization referenced in documents
EFTA01671962_part_28
81110 Net-Orion Price AVIATION PRODUCTS 31324 02/05/10 SHIPWRECK TAVERN, INST THOMAS VI RESTAURANT FOODA3EVERAGE 40.25 TIP 7.25 02/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 Description Price TAXICABS/LIMOUSINES 250.00 02105/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Descnption
EFTA01671962_part_29
scription TAXICABS/LIMOUSINES 03/04/10 MERIDIAN TETERBORO TETERBORO 5,652.31 2012885040 Desaiption Price AVIATION PRODUCTS 50 2.31 03/04/10 KAROSA EXECUTIVE CHAMACKENSACK 250.00 2016378873 Description Price TAXICABS/LIMOUSINES 250.00 03/05/10 PARK LIMOUSINE SERV/800-4629929 97.50 TAXICA
EFTA01671962_part_30
urrency charges subject to a conyenkm fee equal to 2.796 of the compelled US dollar amount. Sc. page 2 (or detail Foreign Spend Amount 09/25/10 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXKABS/LIMOUSINES $270.00 8270.00 09/25/10 8 STARBUCKS PIS161511WEST PALM BEA FL
EFTA01671962_part_31
twenty theirs subject too conversion fee equal to 2.7% of the converted US dolga' amount. Sec page 2 far details. Foreign Spend Amount 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES $140.00 $140.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 201
EFTA01671962_part_32
ntinued on reverse SDNY_GM_02746403 EFTA_00233659 EFTA01675062 JEFFREY E EPSTEIN DO.-,91,t991405 p. 12/24 Detail Continued Amount 07/01/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXKABSAIMOUSINES $140.00 $140.00 07/01/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARIN
WENDYS
OrganizationConsumer food company

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

American Airlines
OrganizationMajor airline of the United States
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
STE 3B
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MIAMI FL
LocationCity in Florida

New York City
LocationMost populous city in the United States
STRIVIERA BEACH
LocationLocation referenced in documents

HERTZ
OrganizationOrganization referenced in documents

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

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

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
the New York Banking Department
OrganizationNew York state banking regulator

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MEDAIRE, INC.
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

MCDONALD'S
OrganizationOrganization referenced in documents