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PANDA EXPRESS
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3601-3700)
1 mentionEFTA01671962_part_37
38 USFC 10065 $125.20 07/18/13 FAIRFIELD INN 36B JACKSONVILLE FL Arrival Date Departure Date 07/17/13 07/18/13 00000000 $115.94 07/18/13 PANDA EXPRESS 01592 JACKSONVILLE FL FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN $1164 07/18/13 NYC TAXI 1A220900790ZONE PARK NY $43.53 000-00000
EFTA01671962.pdf (pages 5101-5200)
1 mentionEFTA01671962_part_52
Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/25/19 EXXONMOSIL FUEL OUTSIDE 4789534745 (8001243-9966 MO $34.67 06/25/19 PANDA EXPRESS 92335 2335 FAST FOOD RESTAURANT WARNER ROBINS GA 515.62 06/25/19 PARADIES119770ATL ATLANTA GA $15.81 4043447905 06/25/19 HTTPINNAV.GOGOAI
Sponsored
Connected Entities(20 of 32)
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
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
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
TUCSON
LocationCity in Arizona
2 docs2 co-mentions