4
Total Mentions
4
Documents
131
Connected Entities
Name reference in documents
EFTA01671962_part_29
SIMONS ISL 88598 9126388617 Descnplicn Price AVIATION PRODUCTS 885.98 05/17/10 PROGUARD AIRCRAFT DEOPA LOCKA 927.00 954-439-6218 05/17/10 CHRIS MATORANO 42204RIVIERA BEACH 74.25 561.8486466 Ouantrty Description Priam 26 Unleaded Rawl 2.82 05/I7/10 JOHNNY LONGBOATS 210RIVIERA BEACH 55.03 56
EFTA01671962_part_32
L 5614786418 $9.15 08/20/11 GAUVYAVIA110NOF WIEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $
EFTA01671962_part_33
Document Type FREQUENT FLYER FEE/PURCHASE 12/08/11 WALGREENS PIS28000ORMERA BEACH FL $116.41 8002892273 Descdptlon REFER TO RECEIPT 12/09/11 CHRIS MATORANO 9403 561-848-6466 34366010 33404 General Merchandise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptl
EFTA01671962_part_34
NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 00000000 $450.75 08/08/12 CHRIS MATORANO 9403 RIVIERA BEACH FL 561.848-6466 Quant0y DescrIptbn 9 Unleaded Super Prke $4.05 $3806 08/08/12 ECHO ASIAN RESTAURANPALM BEACH Ft. Arri

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
STRIVIERA BEACH
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
WENDYS
OrganizationConsumer food company
G-MIAMI
OrganizationOrganization referenced in documents
STE 3B
OrganizationOrganization referenced in documents
Rentat
LocationLocation referenced in documents
MIAMI FL
LocationCity in Florida

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

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

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

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

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline