2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
EFTA01671962_part_33
RANCE BROK $54.99 03/21/12 NEWARK INTERNATONALNEWARK NJ 3055911763 $9.15 03/21/12 VILLA FIK4063140632NEWARK NJ 8002139585 $1131 03/21/12 AVIATOR FARNBOROUGH FARNBOROUGH G8 LODGING Pounds 5i4 $714.72 Description Price GOODS/SERVICES $448.75 AMEX003281 Continued on next page SDNY_GM_02
EFTA01671962_part_35
Price NEWS DEALERS/NEWSST $18.98 $18.98 10/22/12 W H SMITH LIMITED HOUNSLOW GB BOOK STORE STATIONERY 449 Pounds Storting 5657 10/23/12 AVIATOR FARNBOROUGH FARNBOROUGH GB LODGING Description Price GOODS/SERVICES $358.50 35850 Pounds Storlig S574.46 10/24/12 M AIR TICKET SALE 4DALLA

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Miami
LocationCity in Miami-Dade County, Florida, United States

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler
Amman
LocationCapital and largest city of Jordan
Cardmembership
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
HACKENSACK
LocationCity in New Jersey

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)