2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
EFTA01671962_part_46
ee Foreign CurentyChaign unmet Amount 10130/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" RENAISSANCE PARS HOTEL $242.04 FOREIGN TRANSACTION FEE" PARIS C HARLES DE GAULLE A $183.78 FOREIGN TRANSACTION FEE" RENAISSANCE PARS HOTEL $928.85 FOREIGN TRANSACTION FEE" FOtY GEORGES $57.86 FOREIGN TRANSACTION FEE" RENA
EFTA01671962_part_47
0000 ssug FOREIGN TRANSACTION FEE" UBER •JUL06TUWC 318A0 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $754.50 FOREIGN TRANSACTION FEE" PARIS C HARLES DE GAULLE A $217.77 Card Transfer Debit for FX Fee FOREIGN TRANSACTION FEE" UBER•JUL07 XOTNS 356.72 Card Transfer Debit for FX Fee $1.39 31316 SIM) $

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

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

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

Palm Beach Gardens
LocationCity 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

Thomas Piketty
PersonFrench economist

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

Washington, D.C.
LocationCapital city of the United States of America

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States