5
Total Mentions
5
Documents
166
Connected Entities
Organization referenced in documents
EFTA01671962_part_29
.00 $250.00 06/22/10 KAROSAECKUTIVE CHAHACKENSACK 2016378873 Description Price TA/KABS/LIMOUSINES $145.00 $145.00 06/23/10 CIRCLEK1430 ASM ALB MORIARTY ORCLEK1430 ASM ALB $51.18 06/23/10 SIMUFLCHT TRAINIG IDALLAS 9729975032 Description Price SCHOOL/EDUCATIONAL $1,857.00 $1,857.00 06/23/10
EFTA01671962_part_30
Name VISOSKI/LARRY P Document Type PASSENGER TICKET Carrier: Class: DL MA DL K.A Date of Departure: 12/10 $75£90 12/09/10 CIRCLE1(1430ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $31.42 12/09/10 MCDONALD'S F11098 °MORIARTY NM 5058324153 $6.44 12/09/10 RUDYS INFLIGHT CATERTETEFWORO NJ $118.34
EFTA01671962_part_31
/24/11 02/25/11 00000003 $161.75 02/26/11 ZA1 ZA 0188 NEW YORK NY 212-772-9997 Description FOOD/BEVERAGE $622.5 02/26/11 CIRCLEK1430 ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $5.12 03/01/11 SNACK SODA VENDING 58668995849 PA 866-899-5849 $125 03/01/11 ABQ ATLANTIC AWRY lEALBUQUERQUE NM $9.
EFTA01671962_part_32
8/10/11 08/11/11 00000000 LODGING $236.17 08/13/11 FLYING STAR CAFE # SALBUOUEROVE NM 5052936911 TIP $4.00 $4630 08/13/11 CIRCLEKI430 MM ALB MORIARTY NM CIRCLEKI430 ASM ALB $7023 08/14/II SATCOM DIRECT COMMUNINDIAN HARBOR FL 9999999999 $199.85 08/15/11 SHELL OIL 93003400S4SNYDER TX AUTO
EFTA01671962_part_33
W A W A YY 00 Date of Departure: 12/26 51,025.80 12/24/11 WAL.MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 512123 12/26/11 CIRCLEK1430ASM ALB MORIARTY NM CIRCLEK1430ASM ALB $1021 12/26/11 N3 CARVEL KE033021PHOENIX AZ 602-2751721 FOOD 54.03 54.03 12/26/11 IL TRATTORIA 6500000ALBUQUERQUE
STRIVIERA BEACH
LocationLocation referenced in documents

HERTZ
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida
MEDAIRE, INC.
OrganizationOrganization referenced in documents

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

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

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Rentat
LocationLocation referenced in documents
STE 3B
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WENDYS
OrganizationConsumer food company

CONTINENTAL AIRLINES
OrganizationMajor American legacy airline

New York City
LocationMost populous city in the United States

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
the New York Banking Department
OrganizationNew York state banking regulator
G-MIAMI
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents