4
Total Mentions
4
Documents
123
Connected Entities
Organization referenced in documents
EFTA01671962_part_31
000000000 Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS
EFTA01671962_part_35
/18 Detail Continued ) Foreign Spend Amount I 1/10/12 PLATEPASS HERTZ TOLL877-590-9711 13437724 85260 OTHER TRANSPORTATION 5100 II/12/12 BASILIC° RISTORANTE MAN FL 3058713585 Tip 57.00 $4024 11/13/12 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: N.Y.iF KENNEDY I LONDON
EFTA01671962_part_39
RODGERS/DAVID Document Type. PASSENGER TICKET 07/10/14 T-MOBILE RECURNG PMTT-MOBILE 21 5047680 98006 $164.99 $5.45 $250.50 $10945 07/10/14 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $7.00 07/10/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760532 $4434 $2672 Fees oceogn Transaction Feels 2.44
EFTA01671962_part_41
ECURNG PMTT-MOBILE 21504769398006 $121.10 02/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $2999 02/13/15 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $10.00 $63.03 02/13/15 HERTZ CAR RENTAL 800-654-4173 R. Location Rental: WEST PAUA KH FL Return: WES

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WENDYS
OrganizationConsumer food company

HERTZ
OrganizationOrganization referenced in documents
GULFSTREAM AEROSPACESAVANNAH
OrganizationOrganization referenced in documents
Rentat
LocationLocation referenced in documents
MIAMI FL
LocationCity in Florida
BRUNSWICK
LocationLocation referenced in documents
RISTORANTE MIAMI
OrganizationOrganization referenced in documents
SPYWARE LABS INC 007PAIA
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Carden
PersonSurname reference in Epstein-related documents

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Cartier
OrganizationFrench jeweler

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
G-MIAMI FOOD
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents