14
Total Mentions
14
Documents
479
Connected Entities
Location referenced in documents
EFTA01671962_part_29
/14/10 AOL SERVICE SC10-827-6364 ASSISTAOL.COM $11.99 07/20/10 PARTS BASE INC BOCA RATON 561-953-0700 $500.00 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 08/03/10 INFIATABLES INTERNATWEST PALM BCH 561-881-1901 Fees
EFTA01671962_part_30
L 561-233-8557 Description AUTOMOTIVE REP $146.67 10/25/10 AlRaLL INC AMCELL BROOMFIELD CO 303-301-3214 578.97 10/25/10 AIFKELL INC AMCELL BROOMFIELD CO 303-301-3214 5156.65 11/03/10 OFFICE DEPOT 002280 WELUNTON FL OFFICE SUPPLIES $24624 Fees Amount 10/12/10 LARRY VISOSM FOREIGN TRANSA
EFTA01671962_part_31
RECT INC INDIAN HARBOR FL TELECOM SERVICE $82.23 $50.00 05/13/11 A01. SERVICE 800.8274364 NY ASSISTAOL.COM $11.99 05/19/II AIRCELL AMCELL BROOMFIELD CO 303-379-0214 $8037 05119/11 AIRCELL AIRCELL BROOMFIELD CO 303.3790214 58037 06/08/11 FL $115.00 Fees lontign Transaction roe is 2.7%
EFTA01671962_part_32
ARRY $500.18 06/15/11 COURIYARD 1CM BRUNSWICK GA Arrival Date Departure Date 06/12/11 06/15/11 00000000 $381.68 06/21/11 A1RCELLAIRCELL BROOMFIELD CO 303.379-0214 $8037 06/21/11 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $80.37 06/29/11 PARTS BASE INC 561.953-0700 561-953-0700 $500
EFTA01671962_part_34
12 SATCOM DIRECT INC INEXAN HARBOR FL 3217773000 $9100 08/13/12 AOL SERVICE 800-827-6364 ASSISTAOLCOM NY $14.95 08/21/12 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $80.93 08/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $0.93 09/09/12 T-MOBILE RKURNG PMTT-MOBILE $126.43 213306066980
EFTA01671962_part_35
12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $50.03 12/13/12 AOL SERVE( 800-B274364 ASSIST.AOL.COM NY $17.95 12/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $82.12 12/21/12 AIRCELL AIRCELL BROOMFELD 303-379-0214 CO RUM 01/09/13 1-MOBILE RECURNG RMTT-MOINLE 3135.91 $121.22 213
EFTA01671962_part_38
02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 59828 02/20/14 Meridian Teterboro Teterboro NJ 51,165.21 20
EFTA01671962_part_39
MISC FOOD STORE NY $3649 06/23/14 VINNY ICAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVICE NJ $87.00 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-3794214 CO $99A5 06/23/14 AIRCEU. AIRCELL BROOMFIELD 303-379-0214 CO $99.05 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-379-0214 CO $2.
EFTA01671962_part_40
D GAS STATION FL $17.80 10/21/14 PUMA 4571 00030057HOBE SOUND 5615455660 Dec eel Ion REFER TO RECEIPT FL $50.73 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO $98.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $2,871.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO
EFTA01671962_part_42
assenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL OL YY YY Date of Departure: F 00 00 09/25 09/22/IS AIRCELL AIRCELL BROOMFIELD CO 399.48 303-379-0214 09/22/IS PASCHALSB ATLANTA GA 32838 FAST FOOD RESTAURANT FOOD/BEVERAGE 32838 09/22/I5 PBIA AIRPORT PARKINGWEST PA
EFTA01671962_part_43
YY 00 5200.00 Ticket Number: Passenger Name: VISOSKVLAWREFKE Document Type: PASSENGER TICKET Date of Departure:12/22 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 52.201.09 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY
EFTA01671962_part_47
00-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.569.25 02/21/17 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 599.14 02/22/17 UNITED AIRLINES UNIT
EFTA01671962_part_50
/20/18 00000000 LAKE CITY FL $11328 11/20/18 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 32.233.04 11/20/18 A IRCELL AIRCELL 303-379-0214 BROOMFIELD 800-433-7300 CO TX 3126.04 11/21/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES $134040 From: To: MIAMI INTERNATIONA ST THOMAS CYRL E T
EFTA01671962_part_96
K 0001 800-333-3474 Description DISH NETWORK PAYMEN LEVEL 3 COMMUNICATIONS 61344941 00802 TELEPHONE SERVICE/EQ 10/16/17 ENGLEWOOD ENGLEWOOD BROOMFIELD 10/16/17 AUTOPAY/DISH N1VIK 0001 ENGLEWOOD 800-333-3474 Description DISH NETWORK PAYMEN 10/19/17 4 RNERS EQUIPMENT 00-013029290494 GREELEY

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

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
NEWARK NJ
LocationCity in New Jersey
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Fort Lauderdale
LocationCity in Broward County, Florida, United States
WENDYS
OrganizationConsumer food company

EL PASO
LocationCity in Texas

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
Rentat
LocationLocation referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

San Juan
LocationCapital of Puerto Rico
NEWARK INTL A
OrganizationOrganization referenced in documents