4
Total Mentions
4
Documents
111
Connected Entities
Organization referenced in documents
EFTA01671962_part_43
11/30/IS ATLANTIC AVIATION WWEST PALM BEACH FL 31,590.00 11/30/15 PLATEPASSHERTZTOU-S American Tref(' SCOTTSDALE AZ 877.411.4300 11/30/I 5 PLATEPASSHERTZTOLLS Amerkan Tref' SCOTTSDALE AZ 877-411-4303 5620 59.20 11/3CU1 5 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 561-683-4121 51,06
EFTA01671962_part_44
Arrival Date Departure Date 02/16/16 02/17/16 0110011000 02/18/16 MINI DELI OF BIG APPLE 89 NEWYORK NY BIGAPPLEMINIDELIKGMAIL CO 02/18/16 PLATEPASSHERTZTOLLS American Darla MESA AZ 877-411-4300 $132.60 $19.60 $389.04 S362A2 S8.71 S1A0 02/18/16 PLATEPASSHERTZTOLLS American Traffi $635 MESA AZ
EFTA01671962_part_45
$39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 0142896344 05/14/16 STARBUCKSCOFFEE PARIS PA 014538566
EFTA01671962_part_75
ding 0-13001 p 26'44 Detail Continued Foreign Spend Amount 08/13/15 rruNEs.cowsu. ITUNCUPERTINO CA RUNES STORE & APP STORE $7.98 08/I3/15 PLATEPASSHERTZTOLLS SCOlTSDALE AZ 877-411-4300 08/I6/15 ITUNESCOM/BILL MJNCUPERTINO CA (TUNES STORE & APP STORE $34.65 $19.98 08/20/15 PAYPAL *FOOD EMPOFt14029
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
THOMAS CYRIL E
PersonPerson referenced in documents
CUPERTINO
LocationCity in Cupertino, California

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Sign & Travel
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents

JETBLUE
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HULUPLUS NU
OrganizationOrganization referenced in documents

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

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
ATLANTI
OrganizationOrganization referenced in documents
LE RELAIS DE SEGUR
OrganizationOrganization referenced in documents
DUGNY FRANCE
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Average Daily Balance(ADI3
OrganizationOrganization referenced in documents