3
Total Mentions
3
Documents
83
Connected Entities
Location referenced in documents
EFTA01671962_part_31
ROOM AUSTRA1L $34238 06/02/I I KFC/PIZZA HUT 8000CODEW AIRPORT TX 9725742216 Description Price FAST FOOD RESTAURAN $12.49 512_49 06/02/11 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 52,200.00 06/02/11 MARRIOTT 3371201SFTWIRVING TX Arrival Date Depanure Date 06/02/11 06/02/11 00000000 $7.17 06/03/11 M
EFTA01671962_part_39
1 DL N/A YY 00 N/A YY 00 Ticket Number: Date of Depan we: 08/19 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 08118/14 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 013/18/14 STY/SOMAS JET CENTERST THOMAS VI 310-777-9177 $91510 $12000 S1A5342 AMEX003874 Continued on reverse SDNY_GM_027
EFTA01671962_part_41
TIC AVIAGON WEWEST PALM BEACH FL 561-683-4121 $21.20 02/26/15 0(XONMOBIL 4747 561-471-9938 00140021 33415 GeneralMerchandlse 19.99 02/26/15 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 $4000 02/26/15 ST THOMAS /ET CENTERST THOMAS VI 340777-9177 5108.00 AMEX004010 Continued on reverse SDNY_GM_02747309 EFTA

Palm Beach
LocationTown in Palm Beach County, Florida, United States
WENDYS
OrganizationConsumer food company
GULFSTREAM AEROSPACESAVANNAH
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Rentat
LocationLocation referenced in documents
BASILIC
OrganizationOrganization referenced in documents
RISTORANTE MIAMI
OrganizationOrganization referenced in documents
SPYWARE LABS INC 007PAIA
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
BRUNSWICK
LocationLocation referenced in documents

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
AIRPORTMIAMI
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Carden
PersonSurname reference in Epstein-related documents
Cartier
OrganizationFrench jeweler
NEWARK NJ
LocationCity in New Jersey

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist