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HOULIHAN
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2901-3000)
1 mentionEFTA01671962_part_30
onnoted US dollar amount. See page 2 for details. Foreign Spend bond 11/08/10 UVAIR EUROPEAN FUELLHOUSTON TX WEATHER SERV $2.90747 11/08/10 HOULIHAN'S 0163 8000BRENTWOOD MO 32932 9139012510 Description Price FOOD AND BEVERAGE 429.72 11/0910 OLIVERS RESTAURANT ACAHOIOA K. RESTAURANT 11/
EFTA01671962.pdf (pages 4201-4300)
1 mentionEFTA01671962_part_43
an Express TreaditiOnaliWoPliFeAcr E COPY JEFFREY E EPSTEIN Closing Date 02/09/16 P 5/27 Account Ending 2-61005 Foreign Spend Amount 01/14/16 HOULIHAN'S RESTAURANT 0086 SKAUCUS NJ 201-330-8856 Description FOOD/BEVERAGE 521.19 01/15/16 ATLANTIC AVIATION VOIIEST PALM BEACH FL 51.836.45 01/1
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
OTTAWA
LocationLocation referenced in documents
2 docs2 co-mentions