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SATCOM DIRECT INC INDIAN
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2801-2900)
1 mentionEFTA01671962_part_29
acD300C10X02.82010 03/12/10 T-MOBILE RECURNG PMTTMOBILE 77.95 21330605698006 03/14/10 AOL SERVICE 800427-6364 11.99 ASSIST.AOLCOM 03/14/10 SATCOM DIRECT INC INDIAN HARBOR 50.00 TELECOM SERVICE 03/2V10 AIRCELL INC AIRCELL BROOMFIELD 79.81 303401-3214 03/22/10 AIRCELL INC AIRCELL BROOMFIELD 79.81 303-301
EFTA01671962.pdf (pages 3201-3300)
1 mentionEFTA01671962_part_33
) is LARRY VISOSKI Card Ending 266012 Foreign Spend Amount 03/11/12 HESS 09521 030C03003MELBOURNE 3212422032 FL 18564 $102.42 03/11/12 SATCOM DIRECT INC INDIAN HARBOR 3217773000 FL 03/12/12 DEEM SERVICE 800-347-3288 1V SERVICE CA $181.42 03/12/12 CRYSTAL COMMUNICATIOTAMARAC FL $356.58 954-739-242
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions
CONTINENTAL AIRLINES
OrganizationMajor American legacy airline
2 docs2 co-mentions
PROVO AIR CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PALM BCH GDNS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STE 3B
OrganizationOrganization referenced in documents
2 docs2 co-mentions