4
Total Mentions
4
Documents
130
Connected Entities
Name reference in documents
EFTA01671962_part_33
REIGN TRANSACTION FEE• LE MERIDIEN N'FIS $184.55 $4.98 01/18/12 LARRY VISOSIO FOREIGN TRANSACTION FEE• NOVOTEL ABIDJAN $19727 $532 0125/12 LARRY VIS090 FOREIGN TRANSACTION FEE• NATS LIMITED $101.39 $2.73 02/07/12 LARRY VISODO FOREIGN TRANSACTION FEE• NATS LIMITED $1.40 $51.98 AMEX003249 C
EFTA01671962_part_42
r Name: VISOSIOAA1NRENCE Document Type: SUPPORTED REFUND -$371.10 Carder. Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/23 08/23/15 LARRY VIS090 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOU. NY. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSIO
EFTA01671962_part_43
NSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THOMAS VI 340-777-9177 -$20.00 -$692.14 ST THOMAS JE
EFTA01671962_part_48
EPSTEIN 09/I2/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT - THANK YOU -655,135.30 ONLINE PAYMENT • THANK YOU -3912,959.99 Amount 09/17/17 LARRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
NEWARK INTL A
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
VISOSKVLAWRENCE PAUL
PersonPerson referenced in documents
MIAMI FL
LocationCity in Florida

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

United Airlines
OrganizationAmerican airline

Fort Lauderdale
LocationCity in Broward County, Florida, United States

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

EL PASO
LocationCity in Texas

European Union
OrganizationPolitical and economic union of 27 European states

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
NEWARK NJ
LocationCity in New Jersey
SPEEDWAY
OrganizationOrganization referenced in documents
JEPPESEN SANDERSON
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents