4
Total Mentions
4
Documents
120
Connected Entities
Organization referenced in documents
EFTA01671962_part_30
MBERSHIP FEE $85.00 09/20/10 LARRY VISOSIO FOREIGN TRANSACTION FEE NAT5 LIMITED $318.72 $8.61 09/22/10 LARRY W5090 FOREIGN TRANSACTION FEE NAV CANADA OTTAWA $158620 $42.83 09/22/10 09/28/10 LARRY V50543 FOREIGN TRANSACTION FEE NAV CANADA 01TAWA $93431 $2524 LARRY VISOSKI FOREIGN TRANSACTION FEE
EFTA01671962_part_32
7PAIA HI 888-515-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELEC
EFTA01671962_part_34
1-881.7088 Quantity Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M ARENA-CONC MIAMI FL 7867772001 $314
EFTA01671962_part_36
tional uoPia uara COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655

HERTZ
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
WENDYS
OrganizationConsumer food company
STRIVIERA BEACH
LocationLocation referenced in documents
MIAMI FL
LocationCity in Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
NEWARK NJ
LocationCity in New Jersey
Rentat
LocationLocation referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

New York City
LocationMost populous city in the United States
STE 3B
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
LARRY E MORRISON
PersonPerson referenced in documents

OTTAWA
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
G-MIAMI
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)