6
Total Mentions
6
Documents
167
Connected Entities
Person referenced in documents
EFTA01671962_part_31
THE TRAVEL GALLERY From: N/A Carden this: UA YY 00 US US Date of Departure:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMICHOLAS Document Type: TRAVEL AGENCY FEE RESIDENCE INN 919 POMPANO BEACH FL Arrival Date Departure Date 06/04/11 06/0
EFTA01671962_part_39
unt 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50
EFTA01671962_part_42
-61005 [ Detail Continued Foreign Spend Amount 07/02/15 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA WA WA Ticket Numbec Passenger Name: HAMMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GA
EFTA01671962_part_61
2/16 Detail Continued Amount 08/03/18 08/0S/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEA
EFTA01671962_part_69
CESSED BY AMERICAN EXPRESS -$27.00 08/01/14 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N/A WA WA N/A WA Ticket Numbec Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: re YY YY YY Carrier. YY YY YY re Class: 00 00 00 00 -32,634.40 08/
EFTA01671962_part_71
.00 12/19/14 USER USER 866-576-1039 CA 8665761039 $15.00 12/20/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Numbec Passenger Name: Document Type MISCELLANEOUS TAX(5)/FEEIG Carrie: YY 'N YY YY Class: 00 00 00 00 $59.03 12/20/14 Starbucks el1613 PalPa

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

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico
Carden
PersonSurname reference in Epstein-related documents

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

HERTZ
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Cartier
OrganizationFrench jeweler
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
US AIRWAYS INC.
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
WAL-MART
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company
Bloomingdales
OrganizationAmerican department store chain