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SPYWARE LABS INC 0074
Organization
7
Total Mentions
7
Documents
241
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 4201-4300)
1 mentionEFTA01671962_part_43
aditionallWAWIN E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 P 13/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/15 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S 11/24/15 THE TRAVEL GALLERY 335.00 TEOUESTA FL TRAVEL AGENCY SERVICE From:
EFTA01671962.pdf (pages 4301-4400)
1 mentionEFTA01671962_part_44
RESTAURANT SAMESA 52.00 557.69 PARIS PA 01/380693/ &repent= 02/23/16 FOUQUET PARIS PA 104.00 b•Opeall wo 5115.39 0147708500 02/23/16 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE 5 02/24/16 AIRCELLAIRCELL BROOMFIELD CO $100.41 02/24/16 AIRCELLAIRCELL BROOMFI
EFTA01671962.pdf (pages 4401-4500)
1 mentionEFTA01671962_part_45
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
Sponsored
EFTA01671962.pdf (pages 4501-4600)
1 mentionEFTA01671962_part_46
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
EFTA01671962.pdf (pages 4601-4700)
1 mentionEFTA01671962_part_47
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
Sponsored
EFTA01671962.pdf (pages 4801-4900)
1 mentionEFTA01671962_part_49
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
Sponsored
Connected Entities(20 of 241)
United Airlines
OrganizationAmerican airline
7 docs7 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
New York State
LocationState in the northeastern United States
7 docs7 co-mentions
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
VP
VISOSKVLAWRENCE PAUL
PersonPerson referenced in documents
7 docs7 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
7 docs7 co-mentions
NEWARK NJ
LocationCity in New Jersey
7 docs7 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
7 docs7 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
7 docs7 co-mentions
UNION CITY
LocationLocation referenced in documents
7 docs7 co-mentions
HERTZ
OrganizationOrganization referenced in documents
7 docs7 co-mentions
MCDONALD'S
OrganizationOrganization referenced in documents
7 docs7 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
7 docs7 co-mentions
CARLSTADT
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
7 docs7 co-mentions
OTTAWA
LocationLocation referenced in documents
7 docs7 co-mentions
Meridian Teterboro
LocationAirport in Teterboro, New Jersey
7 docs7 co-mentions