4
Total Mentions
4
Documents
95
Connected Entities
Name reference in documents
EFTA01671962_part_33
9.06 479,248.79 ( Detail •Indkates posting date Payments Amount 04/11/12° JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$65,779.73 Credits Amos M 04/17/12 LARRY VISOSKI JEPPESEN SANDERSON SC0-621-5377 SUBSCRIPTIONS CO -$71-31 04/17/12 LARRY VISOSKI JEPPESEN SANDERSON 800621.5377 SUBSC
EFTA01671962_part_48
ARRY VISOSKI 241013 $0.00 -$1,761.30 Total Payments and Credits 4125,45044 Detail indicates masa date Payments 07/I 3/17' JEFFREY E EPSTEIN Amos M ONLINE PAYMENT- THANK YOU -399,999.99 07/13/17. JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$2168815 Amount 07/25/17 LARRY V15090
EFTA01671962_part_59
JEFFREY E EPSTBN 0-31003 41,391.35 JERMAINE A ROAN 0-31110 44230 Total Payments and Credits -391,866.99 Detail Indicates amino data Payments Amos M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedE
EFTA01671962_part_61
E EPSTEIN 0-31003 43,623.9S CARLOS L RODRIGUEZ 0-32050 425249 Total Payments and Croats -92420116.19 `Detail indicates pasting date Payments Amos M 08/20/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU ,499,999.99 08/201W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 08/20/18•

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

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America
LAKE PARK
LocationCity in Florida

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

KMART
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Samantha Power
PersonIrish-American academic, author and diplomat
Cartier
OrganizationFrench jeweler

HERTZ
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
WAL-MART
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Department of Financial Services
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company

American Airlines
OrganizationMajor airline of the United States