2
Total Mentions
2
Documents
65
Connected Entities
Location referenced in documents
EFTA01671962_part_43
121 11/05/15 PAPA GINOS 0399 $13.91 WINDSOR LOCKS CT 860-654-1924 Description FAST FOOD RESTAURAN 11/05/15 FL ROBERTS MEMORIAL AVE $36.28 WEST SPRINGFI MA 413-7814444 Description GAS/SERVICES AMEXO34210 Continued on reverse SDNY_GM02747509 EFTA _00234765 EFTA01676168 JEFFREY E EPSTEIN Dig
EFTA01671962_part_47
NEWARK AIRPORT MARRIOTT NEWARK NJ 3161.53 Arrival Date Departure Date 03/26/17 03/27/17 00000000 03/28/17 ENE GUYS 41478 542929804897569 WEST SPRINGFI MA 514.31 4014133787 FOOD/BEVERAGE $14.31 03/28/17 GULFSTREAM - WESTFIELD WESTFIELD MA 513,380.31 0 10021 LOCKS/KEYS SLS/SVC 03/29/17 U

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

San Juan
LocationCapital of Puerto Rico
Calder
OrganizationAlexander Calder art reference or entity

NEW YORK NY
LocationState of the United States of America

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

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