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DyPLICITE
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 3701-3800)
1 mentionEFTA01671962_part_38
SUNOCO0144405801 WEST PALM BEA FL GAS STATION $4035 Continued on reverse SDNY_GMJ)2747015 716 EFTA 00234271 EFTA01675674 JEFFREY E EPSTEIN DyPLICITE COPY ccount noun° zmiu0S 0.2023 Detail Continued 11129/13 T MOBILE 0488 T MOBRAKE WORTH FT 888-787-3267 12/03/13 MCDONALD'S M4421 OF FT PIER
EFTA01671962.pdf (pages 4001-4100)
1 mentionEFTA01671962_part_41
68 7085311694 Description RESTAURANT CHARGES AMEX004030 Continued on reverse SDNY_GM_02747329 EFTA 00234585 EFTA01675988 JEFFREY E EPSTEIN DyPLICITE COPY ccount noun° 1uOS p. 6/20 Detail Continued Amount 03/14/ 15 ATLANTIC AVIATION NEWEST PALM BEACH FL 561-683.4121 $2120 03714/15 DNC TR
Sponsored
Connected Entities(20 of 52)
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
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
Fort Lauderdale
LocationCity in Broward County, Florida, United States
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
CA
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SCOTTSDALE
LocationCity in Scottsdale, Arizona
2 docs2 co-mentions
TT
Teterboro Teterboro
PersonPerson referenced in documents
2 docs2 co-mentions
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
2 docs2 co-mentions
AIRWAYS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions