2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
EFTA01671962_part_30
28/10 MARRIOTT FRENCHMANS ST THOMAS PR LODGING FOOD/BEVERAGE $38.03 $38.00 10/28/10 NEWSLINK 6 SFL MIAMI FL 305-871-2483 52424 10/29/10 SIGNATURE - NEWARK KNEWARK NJ AIRPORT &TERMINAL FUEL RELATED CHARGES NON FUEL RELATED CHARGES $6,447h2 10/29/10 DUNKIN' CONUTS EAST ST LOUIS MO 3142805034 Description
EFTA01671962_part_39
05/19/14 301 E 66 ST GAR2199QNEW YORK NY PARKING LOT &GARAGE $4200 05/19/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE saps 05/19/14 SIGNATURE - NEWARK KNEWARK NJ AIRPORT& TERMINAL NON FUEL RELATED CHARGES 51,150.32 AME X003815 Continued on next page SO NY_GM_02747114 EFTA 00234370 EFTA01675773 DU

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

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

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler
NEWARK NJ
LocationCity in New Jersey
Cardmembership
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
TETERBORO NJ
LocationAirport in Teterboro, New Jersey

MCDONALD'S
OrganizationOrganization referenced in documents