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WENDYS 304
Organization
2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3001-3100)
1 mentionEFTA01671962_part_31
0 ALPHARETTA GA 800.331.0500 Description TEL KOMMUNICAT 329.99 04/07/11 MEDAIRE, INC. TEMPLE AZ MISCJSPKIALTY RETAIL 31,372.70 04/08/11 WENDYS 304 Q25 QPORT SAINT LU FL 7723343600 Description RESTAURANT CHARGES 3745 04/08/11 MEOAIRE. INC. TEMPLE AZ MISOSPECIAL TY RETAIL $7.15 AMEX003
EFTA01671962.pdf (pages 3101-3200)
1 mentionEFTA01671962_part_32
FTA_00233701 EFTA01675104 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-Ial 005 P 8/18 Detail Continued Foreign Spend Amount 08/27/11 WENDYS 304 Q25 QPORT SAINT LU FL 7723343600 Description RESTAURANT CHARGES Claw I 00 00 00 08/29 $1153 $605.80 $30.95 08/28/11 AA AIR TICKET SALE
Sponsored
Connected Entities(20 of 49)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
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
TUCSON
LocationCity in Arizona
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions