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RIVIERA VALERO 00000RIVIERA
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3401-3500)
1 mentionEFTA01671962_part_35
parture Date 01/16/13 01/17/13 00000000 LODGING $223.59 01/18/13 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES 160.68 01/18/I 3 RIVIERA VALERO 00000RIVIERA BEACH FL 5618421936 $644 01/19/13 SHELL OIL 5754524310PAL/A BEACH FL GAS STATION $13.52 01/19/13 FINE SINGER ISLAND 8RIVERIA BEACH FL RES
EFTA01671962.pdf (pages 3501-3600)
1 mentionEFTA01671962_part_36
HARGES 37.10 05/14/13 CHRIS MARTORAN09403RMERA BEACH FL 561-848-6466 Quantity Description 11 Unleaded Super Price 33.99 $4654 05/14/13 RIVIERA VALERO 00000RIVIERA BEACH FL 5618421936 39.00 05/14/13 FOREFLIGHT LLC 8667016529 TX 832-203-0297 Description FOREFLIGHT LLC $63.66 05/15/13 M AIR TICKET SAL
Sponsored
Connected Entities(20 of 47)
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
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
HACKENSACK
LocationCity in New Jersey
2 docs2 co-mentions
AIRWAYS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIAMI FL
LocationCity in Florida
2 docs2 co-mentions