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FSFIL
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3001-3100)
1 mentionEFTA01671962_part_31
Document Type: ADDITIONAL COLLECTION AMEX003064 Continued on reverse SDNY_GM_02746363 EFTA_00233619 EFTA01675022 JEFFREY E EPSTEIN Decio-MIL,FSFIL, p 12/20 Detail Continued 05/09/I1 Amount JETBLUE AIRWAYS 9010JETBLUE NY JET BLUE AIRWAYS From: Ta FT LAUDERDALE/HOLL NEWBURGH, NEWYORK W
EFTA01671962.pdf (pages 4001-4100)
1 mentionEFTA01671962_part_41
172393 SANTA FE NM ELDORADO $20.00 AMEX004042 Continued on reverse SDNY_GM_02747341 EFTA (0234597 EFTA01676000 JEFFREY E EPSTEIN Decio-MIL,FSFIL, p 18/20 Detail Continued Amount 03/23/15 UNITEDAIRL1NES HOUSTON TX UNTIEDAIRLINES From: Tcc Carrier Class: N.Y. NEWARK INTL A PALM BEAC
Sponsored
Connected Entities(20 of 36)
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
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
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Miami
LocationCity in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TUCSON
LocationCity in Arizona
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions