4
Total Mentions
4
Documents
89
Connected Entities
Organization referenced in documents
EFTA01671962_part_31
IC STORE lAUSTIN 1X (Tunes Music Store $897 06/20/11 MARROTTMARRIOTT MAST THOMAS VI Arrhral Date Depanure Date 06/19/11 06/20/11 00000000 LOOGING $25467 06/20/11 PLAYA DEL SOL 401000SAN lUAN PR RESTAURANT TIP $5.00 14125 0620/11 MARRIOTTMARRIOTT MAST THOMAS VI Atritral Date Depanur
EFTA01671962_part_32
ount 10/19/11 ST THOMAS JET CENTERST THOMAS Vi 340-777-9177 $382130 10/19/11 BEST WESTERN HOTELS ST THOMAS V1R VI LODGING Description RETML/LOOGING $176.82 10/19/11 SUSHI SOO NEW YORK NY 212-371-0238 FOOD TIP $120.90 $1600 $136.90 10/20/11 MINI DELI OF BIG APPNEW YORK MISC FOOD STOR
EFTA01671962_part_45
d Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 0142896344 05/
EFTA01671962_part_64
/12 08/06/12 00000000 LODGING $3031 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Departure Date 08/05/12 08/08/12 00000000 LOOGING $1,287.60 08/08/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES 5213.40 08/08/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STOR

EL PASO
LocationCity in Texas

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cartier
OrganizationFrench jeweler

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
MIAMI FL
LocationCity in Florida

San Juan
LocationCapital of Puerto Rico
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
American Express Centurion Bank
OrganizationFinancial services company
NEWARK INTL A
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

American Airlines
OrganizationMajor airline of the United States

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
NEWARK NJ
LocationCity in New Jersey

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
NEW YORK LA GUARD'
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States