3
Total Mentions
3
Documents
95
Connected Entities
Organization referenced in documents
EFTA01671962_part_37
me: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: law WN C K YY 00 YY 00 IV 00 Dater:4 Departure: 10/11 $44) 90 10/10/13 MAMMA LOMBARD'S 2748HOLBROOK NY 60120716511741 EATING PLACES AND RESTAURANTS $8665 10/10/13 FACTORY DIRECT MODEL602-748-456S 602-748-4565 6160.00 10/10/13
EFTA01671962_part_39
FL 561.471-5512 Description Unleaded Regular $62.51 09/13/14 NICKS TOMATO 160034WST PALM BEA FL 5614830834 FOOD $21.00 $21.00 09/13/14 MAMMA LOMBARD'S 2748HOLBROOK NY $133.77 701011377 11741 EATING PLACES AND RESTAURANTS AMEX003899 Continued on next page SIDNY_GM_02747198 EFTA_00234454 EFTA
EFTA01671962_part_40
32471 000000000HOLBROOK NY 6319818032 5202.10 5353.10 09/25/14 STARBUCKS C PR42222BNEWARK NJ 9734241814 FOOD 52.68 $11.00 3268 09/25/14 MAMMA LOMBARD'S 274811011ROOK NY 40250330811741 EATING PLACES AND RESTAURANTS 53918 AMEX003910 Continued on reverse SDNY_GM_02747209 EFTA 00234465 EFTA01675
TEANECK
LocationCity in New Jersey
GULFSTREAM AEROSPACESAVANNAH
OrganizationOrganization referenced in documents
MASTE
OrganizationOrganization referenced in documents
Rentat
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents

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

San Juan
LocationCapital of Puerto Rico
Electronic Funds Services
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LOUISVILLE STANDIF
OrganizationOrganization referenced in documents
MYERS FL
LocationLocation referenced in documents
Cartier
OrganizationFrench jeweler
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
ED AIRLINES
OrganizationOrganization referenced in documents
HONEYWELL AEROSPACE
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
JEPPESEN SANDERSON NAVIGATION
OrganizationOrganization referenced in documents