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TOWNEPLACE
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2801-2900)
1 mentionEFTA01671962_part_29
CTS $12,131.88 $12,131.88 08/26/10 SWIFT AVIATION GROUPPHOENIX 6022733770 Description Prke AVIATION PRODUCTS $2.481.00 $2.481.00 08/26/10 TOWNEPLACE SUITB51N4ALBUQUERQUE Arrival Date Departure Date 08/25/10 08/26/10 00000000 $117.99 08/26/10 RUBY'S DINER 0644 64HOUSTON FAST FOOD RESTAURAN
EFTA01671962.pdf (pages 4201-4300)
1 mentionEFTA01671962_part_43
Description RESTAURANT CHARGES 01/26/16 G-MIAMI FOOD AIRPORT 000000001 $17.41 MIAMI FL 3058760632 Description RESTAURANTCHARGES 01/26/16 TOWNEPLACE SUITES91(6 $190.97 MIAMI FL Arrival Date Departure Date 01/25/16 01/26/16 COOCO000 01/26/16 SHELL OIL 57543957906 $14.00 MIAMI FL AUTO
Sponsored
Connected Entities(20 of 23)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
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
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
TUCSON
LocationCity in Arizona
2 docs2 co-mentions
SAVANNAH
LocationCity in Savannah, Georgia
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions
DD
Dale of Departure
PersonPerson referenced in documents
2 docs2 co-mentions
DA
Dateof
PersonSurname reference in documents
2 docs2 co-mentions