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INDIAN HARBOR
Location
3
Total Mentions
3
Documents
105
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 4201-4300)
1 mentionEFTA01671962_part_43
pend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SATCOM DIRECT INC 201001000494310 550.00 INDIAN HARBOR FL 321-777-3000 11/09/15 LES TAXIS BLEUS 3150 536.07 European?» SEVRAN S/ Fan 0149362909 11/10/15 HONEYWELL AERO 51,950.40 (800)601-30
EFTA01671962.pdf (pages 4301-4400)
1 mentionEFTA01671962_part_44
AR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16 TRANSPORTATION SERVICES $31625 $230.00 02/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321-5254533 $50.00 02/10/16 TOOJAY1 DOWNTOWN GARD LL PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEAT
EFTA01671962.pdf (pages 4401-4500)
1 mentionEFTA01671962_part_45
123.060.15 $4,262.28 $127,322.43 Detail @ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE Ameri
Sponsored
Connected Entities(20 of 105)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
American Airlines
OrganizationMajor airline of the United States
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
3 docs3 co-mentions
NEWARK NJ
LocationCity in New Jersey
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
United Airlines
OrganizationAmerican airline
3 docs3 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
TEANECK
LocationCity in New Jersey
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
Meridian Teterboro
LocationAirport in Teterboro, New Jersey
3 docs3 co-mentions
OTTAWA
LocationLocation referenced in documents
3 docs3 co-mentions
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
3 docs3 co-mentions