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SUBRAGEOUS
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3101-3200)
1 mentionEFTA01671962_part_32
osing Date 08/11/11 P 15/22 Account Ending 2-61005 Detail Continued A/nowt 07/25/11 BASILCO P1STORANTE MIANU FL RESTAURANT $28.11 07/25/11 SUBRAGEOUS MIAMI FL 9999999999 $16.01 07/26/11 PAN AM INTERNATIONALMIAMI FL 9993999999 $6970.00 072621 SUBWAY 101816MIAMI FL 305-4412613 $14.76
EFTA01671962.pdf (pages 3301-3400)
1 mentionEFTA01671962_part_34
Passenger Name MR DAVID RODGERS Document Type MISCELLANEOUS TAX(S)/FEE(S) 04/30/12 HOSTERIA ROMANA MIAMIBEACH FL 3055322698 $74.23 04/30/12 SUBRAGEOUS MIAMI FL 3058716426 $1686 04/30/12 PLATEPASS HERTZ TOLL1377-590-9711 1136062685260 OTHER TRANSPORTATION $5.70 05/01/12 COURTYARD 1 AT MIA
Sponsored
Connected Entities(20 of 45)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
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
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
TUCSON
LocationCity in Arizona
2 docs2 co-mentions
OTTAWA
LocationLocation referenced in documents
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions