3
Total Mentions
3
Documents
97
Connected Entities
Organization referenced in documents
EFTA01671962_part_31
-379-0214 $143.62 04/03/11 OFFICE DEPOT 002:$90 WF1UNTON FL RETAL 33414 $34.96 Fees Amount 03/27/11 LARRY VISOSIO FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $152.41 $4.12 03/28/11 LARRY VLSOS/8 FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $87.32 $2.36 03/27/11 DAVID RODGERS FOREIGN TR
EFTA01671962_part_33
71432 31929 03/21/12 LARRY VEOSKI FOREIGN TRANSACTION FEE COSTA HEATHROW T4 AMSIDE 3964 3016 03/29/12 LARRY V60510 FOREIGN TRANSACTION FEE° PUNTA CANA BEACH RESORT 332870 1987 03/30/12 LARRY VISOSKI FOREIGN TRANSACTION FEE" PUNTA CANA BEACH RESORT 395.45 32.57 03/19/12 DAVID RODGERS FOREIGN TRA
EFTA01671962_part_34
ted US dolatompani of the foreign currency charge. See ForeignCtorencyChorges on page2. Amount 04/26/12 LARRY VISOSKI FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $220t8 $5.95 04F27/12 LARRY VISOSIO FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $89.77 S2.42 04/30/12 LARRY VISOSIO FOREIGN T
STRIVIERA BEACH
LocationLocation referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
PROVO AIR CENTER
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
STE 3B
OrganizationOrganization referenced in documents
JEPPESEN SANDERSON
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

EL PASO
LocationCity in Texas
Rentat
LocationLocation referenced in documents
MARRIOTT MARRIOTT
OrganizationOrganization referenced in documents

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Unleaded Regul
PersonName reference in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
TEB ATLANTIC TETERBOTETERBORO
OrganizationOrganization referenced in documents
MCDONALDS FRENCHTOWNST
OrganizationOrganization referenced in documents

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
KMART CORP 7793
OrganizationOrganization referenced in documents