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Caniec
Person
2
Total Mentions
2
Documents
67
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 4201-4300)
1 mentionEFTA01671962_part_43
ntinued Foreign Spend Amount 11/15/15 AA AIR TICKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Caniec Class: AA YY 00 YY 00 YY 00 $200.00 Ticket Number Date of Departure: 11/17 Passenger Name: HAMMONDIWILLIAM Document Type PASSENGER TICKE
EFTA01671962.pdf (pages 4301-4400)
1 mentionEFTA01671962_part_44
tinued Foreign Spend Amount 02/28/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA N/A WA WA Caniec Class: AA V YY 00 YY 00 YY 00 129590 Ticket Number: Date of Departure:03/01 Passenger Name: VISOSKVIAWRENCE Document Type PASSENGER TIC
Sponsored
Connected Entities(20 of 67)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
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
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions