11
Total Mentions
11
Documents
373
Connected Entities
Location referenced in documents
EFTA01671962_part_28
WN Date of Departure: 01/03 01/02/10 PUBLIC STORAGE 20461DELRAY BEAC 87.83 818-244-8080 Description MOTOR FREIGHT 01/02/10 SINGER ISLAND GAS STRIVIERA BEACH 73.35 5618450508 AMEX002779 Continued on mat page SONY_GM_02746078 EFTA 00233334 EFTA01674737 DUPLICATE COPY . , Faun, flat Om@ Die Pag
EFTA01671962_part_29
BEACH 246.99 561-686-1896 03/1WI 0 WE NOYS 22568 OWEST PALM BCH 11.78 6147643486 Desolation RESTAURANT CHARGES 03/10/10 SINGER ISLAND GAS STRIVIERA BEACH 75.00 5618450508 03/1WI 0 BUSINESS AEROTECH EAALLENTOWN 160.50 714-832-5545 Total of Due In Full Activity for LARRY VISOSKI 58,832.15 Due In
EFTA01671962_part_30
senger Name: VlSOSKULARRYPPAR Document Type PASSENGER TICKET Carrier: Claw CO HA Date of Departure: 10/22 $313.70 10/21/10 SINGER ISLAND GAS STRIVIERA BEACH FL $618450508 $74.08 10/21/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7A4 10/21/10 SINGER ISLANDGAS SM
EFTA01671962_part_31
on FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPA
EFTA01671962_part_32
eparture: 08/02 $205.00 08/02/11 TETERBORO AIRPORT I/TETERBORO NJ 201-288.1950 Description OTHER TRANSPOR $90.00 08/02/11 SINGER ISIAND GAS STRIVIERA BEACH FL 5618450508 $11.13 08/02/11 FLASH FOODS #2S4 BRUNSWICK GA GAS STATION Quantity Description 2 FUEL 3 FUEL 1 MERCHANDISE 316.73 08/0
EFTA01671962_part_33
Document Type SPECIAL SERVICE TICKET Carrier. Class CO 00 YY 00 YY 00 YY 00 Date of Departure: 12/17 $4900 12/16/11 SINGER ISLAND GAS STRIVIERA BEACH FL $618450508 $73.15 12/16/ 11 WENDYS 42568 QWEST PALM BCH FL 6147643486 DescrIptkin RESTAURANTCHARM $763 12/16/11 FLIGHTAWARE 0076 HOUS
EFTA01671962_part_34
63.23 09/03/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.50 $26.50 09/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $7628 09/03/12 13M ORGANICS LLC - S4FORT IAUDERDA FL 9545333282 FOOD/BEVERAGE $65.00 $65.00 09/03/12 WENDYS 18178 C000081WE
EFTA01671962_part_35
4140 FL $42.40 10/03/12 HOOK LINE & SINKER ST THOMAS VI 5812-01 F000&BEVERAGE ROC No.0100459810 $10200 10/03/12 10/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 WENDYS 42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI
EFTA01671962_part_36
ET AUTO RENTAL ST THOMAS VI 340-7774177 $94.60 03/05/13 ONC TRAVEL- FT. LAUFT. LAUDERDAL FL (954)359-1500 $10.39 03/06/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $781 03/06/13 SINGER IStANDGAS STRNIERA BEACH FL 5618450508 $80.96 03/06/13 HARBOR FREIGHT TOOLSPALM SPRINGS FL 800-444-335
EFTA01671962_part_37
1 EFTA_00234217 EFTA01675620 JEFFREY E EPSTEIN DV,Pci-NtiTtg91405 p.1912 Detail Continued Foreign Spend Amount 09/28113 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 62727 09/30/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3200 09/30/13 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATKX
EFTA01671962_part_38
AZ 877-411-4300 $520 11/17/13 AT&T•BILL PAYMENT 9SDALLAS TX 800331-0500 Description TELEPHONE SERVKE/E $26861 11/17/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $20.01 11/18/13 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL

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

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

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
STE 3B
OrganizationOrganization referenced in documents
WENDYS
OrganizationConsumer food company

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

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
G-MIAMI
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

New York City
LocationMost populous city in the United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents