Back to People & Entities
USdollat
Location
2
Total Mentions
2
Documents
60
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 4501-4600)
1 mentionEFTA01671962_part_46
RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amount of thetoreiancunencychatea. SwfartirCurrexyChareis onPa9a2. Amount 10/11/16 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $95.00 Use Membersh
EFTA01671962.pdf (pages 5001-5100)
1 mentionEFTA01671962_part_51
OUSE WEST PALM BEA FL 38231 omen 9 EICCONMOBIL 9756 561.6409650 WEST PALM BEA FL $82J4 Fees •roragn Trantecuon Fee Is 2-701ialihe convened USdollat amount of the Neepn cupelxy Mame. S..FareirCtenrkyCharges onpago 1. Amount 04/12/19 LARRY VISOSIG FOREIGN TRANSACT ON FEE" 30.79 MXP NIPARAYA
Sponsored
Connected Entities(20 of 60)
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
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Thomas Piketty
PersonFrench economist
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
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
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
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions