4
Total Mentions
4
Documents
136
Connected Entities
Organization referenced in documents
EFTA01671962_part_43
99,999.99 Credits Amount 11/12/15 LARRYI/15090 FOREIGN TRANSACTION FEE PARIS PA PARIS MARRIOTT RNEGAUCH $287.88 47.77 11/12/15 LARRYMOS* PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 0140787980 167.52 European [mono /0.00 European union two -528788 12/02/15 LARRYmoue DAVID RODGERS DAVID RODGERS ST THOMAS JETC
EFTA01671962_part_50
.UBEELCOM Al Eisopean 70.11 Urts: $8247 09/12/18 HOTEL MILLENNIUM PARISCDG ROISSY EN FRANCE FR t85.131 0134293333 European um: 09/12/18 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 1359,40 $1,580.71 0140787980 ' 9' 1= 09/13/18 UNITED AIRLINES HOUSTON TX $313.45 UNITED AIRLINES From: To: Carrier Class: N
EFTA01671962_part_51
HELP.UBERCOM HOUSTON Cartier: Class: UA 00 Date of Departure:04/03 HELP.UBER.COM Tx 3407.60 04/01/19 Al SSA hinweant 396.18 04/01/19 PARIS MARRIOTT RIVE GAUCHE HOTEL 0140787980 PARIS PA &Imam 1.9 iwAs t $2.149.67 04/02/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 2944 EuropeanUrion 33335 04/02/19 T
EFTA01671962_part_52
Al Str0 $5.65 HELP.UBER.COM Turopeol vex 07/05/19 UBER TRIP HELP.UBER.COM Al 72.32 $81.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: M
GLENPOINTE
OrganizationOrganization referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States
TETERBORO NJ
LocationAirport in Teterboro, New Jersey

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents

OTTAWA
LocationLocation referenced in documents

JETBLUE
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
TEANECK
LocationCity in New Jersey

Fort Lauderdale
LocationCity in Broward County, Florida, United States

EL PASO
LocationCity in Texas
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

SAVANNAH
LocationCity in Savannah, Georgia
Meridian Teterboro
LocationAirport in Teterboro, New Jersey

Palm Beach
LocationTown in Palm Beach County, Florida, United States
SALS EXPRESS
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
NAV CANADA
OrganizationOrganization referenced in documents