3
Total Mentions
3
Documents
95
Connected Entities
Organization referenced in documents
EFTA01671962_part_37
itional clam earn COPY JEFFREY E EPSTEIN Closing Date 10/11/13 p 13/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/02/13 Hook Line& Sinker 340-7769706 USFC00802 5116o° 10/03/13 10/03/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM From: Ta LONG ISLAND MACART PALM BEACH !NU RNA W
EFTA01671962_part_45
N/A YY CO N/A YY oa Ticket Number: Date of Departure:07/20 Passenger Name: VISOSKI/LAWRENC EPAUL Document Type: PASSENGER TICKET 07/18/16 Hook Line& Sinker 37040 ST. THOMAS VI USFC03802 07/18/16 HERTZ TOLL CHARGE American Tram $5.45 MESA AZ 877-411-4300 07/18/16 FRENCHMANS REEF AND MORNING ST
EFTA01671962_part_46
Y_GM_02747861 EFTA 00235117 EFTA01676520 JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 9 14/18 Detail Continued Foreign Spend Amount 12/10/16 Hook Line& Sinker ST. THOMAS VI $115.00 USFC03802 12/11/16 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 DAVID Card 877-411-4300 Foreign Spend Amount
MIAMI FL
LocationCity in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cartier
OrganizationFrench jeweler

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
TEANECK MARRIOTT
LocationLocation referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Carden
PersonSurname reference in Epstein-related documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
FAIRFIELD
LocationLocation referenced in documents
CARLSTADT
OrganizationOrganization referenced in documents

NATIONA
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

United Airlines
OrganizationAmerican airline