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SPYWARE LABS INC 007PAIA
Organization
7
Total Mentions
7
Documents
229
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 3001-3100)
1 mentionEFTA01671962_part_31
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
EFTA01671962.pdf (pages 3701-3800)
1 mentionEFTA01671962_part_38
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
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EFTA01671962.pdf (pages 3801-3900)
1 mentionEFTA01671962_part_39
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
EFTA01671962.pdf (pages 3901-4000)
1 mentionEFTA01671962_part_40
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
EFTA01671962.pdf (pages 4001-4100)
1 mentionEFTA01671962_part_41
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
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EFTA01671962.pdf (pages 4101-4200)
1 mentionEFTA01671962_part_42
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
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Connected Entities(20 of 229)
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
7 docs7 co-mentions
HERTZ
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
WENDYS
OrganizationConsumer food company
7 docs7 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
7 docs7 co-mentions
MIAMI FL
LocationCity in Florida
7 docs7 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
7 docs7 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Rentat
LocationLocation referenced in documents
7 docs7 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
7 docs7 co-mentions
BRUNSWICK
LocationLocation referenced in documents
6 docs6 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
San Juan
LocationCapital of Puerto Rico
6 docs6 co-mentions
Cartier
OrganizationFrench jeweler
6 docs6 co-mentions
AIRPORTMIAMI
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BROOMFIELD
LocationLocation referenced in documents
6 docs6 co-mentions
GULFSTREAM AEROSPACESAVANNAH
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
6 docs6 co-mentions