3
Total Mentions
3
Documents
137
Connected Entities
Organization referenced in documents
EFTA01671962_part_47
Amount 05/31/17 UNIVERSAL WEATHER AHOUSTON TX I CUIC6.71 05/31/17 THE HOME DEPOT 800654-0688 SANTA FE NM $32329 05/31/17 CORP. AIRCRAFT ASSOCIA 0681 775-626-9500 Description FUEL OIL DEALERS SPARKS NV $80000 05/31/17 JET CENTER AT SANTA FE 01 505-795-7900 Description FUEL DEALERS SANTA
EFTA01671962_part_48
08/09/17 WHOLEFDS PGA 10188 000010188 WEST PALM BEA FL 542.38 5616918550 Description Price GROCERY STORES 542.38 08/09/17 CORP. AIRCRAFT ASSOCIA 0681 CARSON CIW NV 540040 775426-9500 Description FUEL OIL DEALERS 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVKE From:
EFTA01671962_part_50
121 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.62 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06/21/18 CORP. AIRCRAFT ASSOCIA 0681 CARSON CITY NV $1,503.00 770626-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO

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

MCDONALD'S
OrganizationOrganization referenced in documents
Department of Financial Services:1-800-342-3736
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
AIRCARE INTERNATIONAL
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
VISOSKVLAWRENCE PAUL
PersonPerson referenced in documents
TEANECK MARRIOTT
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
WAL-MART
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
GLENPOINTE
OrganizationOrganization referenced in documents
HONEYWELL AERO
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
CUPERTINO
LocationCity in Cupertino, California
AMEX Assurance Company
OrganizationInsurance company