3
Total Mentions
3
Documents
86
Connected Entities
Organization referenced in documents
EFTA01671962_part_29
s. Foreign Spend Amount 07/12/10 KAROSA EXECUTIVE CIMHACKENSACK 2016378873 Description Price TAXICABS/UMOUSINES S415.00 $415.00 07/12/10 LNA PILOT SHOP INC 6LANTANA 5619633737 Description Price MISC SPECIALTY RETA $32.16 S32.16 07/12/10 SATCOM DIRECT COMMUNNDIAN HARBOR TELECOM SERVICE 5129,90
EFTA01671962_part_31
RUDYSINFLIGHTCATERTETERBORO NJ 866-727-1122 S1S4 36 04/25/11 WWWPLATEPASSCOM 877-590-9711 8031614 85260 OTHER TRANSPORTATION S600 04/25111 LNA PILOT SHOP INC 6LANTANA FL 5619633737 Description Price MISC SPECIALTY RITA $38.00 S:38O0 04/26/11 Hilton Garden Inn PBWEST PALM BEACH FL Arrival Date De
EFTA01671962_part_33
FAST FOOD REST $5.82 12/0'2/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $22546 $22546 12/02/11 LNA PILOT SHOP INC 6LANTANA FL 5619633737 Description Price MISC SPECIALTY RETA $114.06 $114.06 12/03/11 SHELL 0IL 5754366320WEST PALM BEACH GAS STATION FL
STE 3B
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
ALB MORIARTY
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
BANYAN AIR SERVICE FT LAUDERDALE
OrganizationOrganization referenced in documents
GDNS FL
OrganizationOrganization referenced in documents
the New York Banking Department
OrganizationNew York state banking regulator

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

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

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Rentat
LocationLocation referenced in documents

HERTZ
OrganizationOrganization referenced in documents

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

CONTINENTAL AIRLINES
OrganizationMajor American legacy airline

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
STRIVIERA BEACH
LocationLocation referenced in documents