4
Total Mentions
4
Documents
145
Connected Entities
Organization referenced in documents
EFTA01671962_part_31
337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 NJ 515436 03/28/11 KMART CORP 7793 KMARST THOMAS ST VI VI 5178.94 03/28/11 SHIPWRKK TAVERN, INST THOMAS RESTAURANT FOOD/BEVERAGE TIP VI 510530 51899 512449 03/28/II PUNTA
EFTA01671962_part_32
9 SAT RADIO 10/14/11 MARRIOTT MARRIOTT IMSADDLE BROOK NJ 1189.62 Arrival Date Departure Date 10/12/11 10/13/11 00000000 LODGING 10/14/11 KMART CORP 7793 KMARST THOMAS VI 16249 STVI 10/14/11 BEST WESTERN HOTELS ST THOMAS VIR VI MO 51 LODGING Desalptbn RETAULOOGING AME X003185 Continued on n
EFTA01671962_part_33
handise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL RESTAURANT $40.94 11/18/11
EFTA01671962_part_34
ndise $16.56 05/02/12 POWERLINE BP 8987 FORT LAUDERDA FL 954.491-0094 Quantity Description 4 Unleaded Regul Price 53.81 516.90 05/02/12 KMART CORP 7793 KMARST THOMAS VI ST VI $436.89 05/01/12 HOOTERS OF ST NOMA ST THOMAS VI 340-693-9464 521.47 05/02/12 DNC Travel - Ft. LauFt. Lauderdal FL

HERTZ
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Rentat
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
STRIVIERA BEACH
LocationLocation referenced in documents
WENDYS
OrganizationConsumer food company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
STE 3B
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
MIAMI FL
LocationCity in Florida

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)