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2
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2
Documents
87
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 4601-4700)
1 mentionEFTA01671962_part_47
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) $0.49 $2037 $527 07/07/17 DAV
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
7 LARRY VISOSKI Amount 07/10/17 DAVID RODGERS 07/11/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" NAV CANADA $65040 Card Transfer Debit for FX Fee Card Transfer Debit for FX Fee $1756 $21.19 $4.32 $43.07 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Inter
Sponsored
Connected Entities(20 of 87)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
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
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
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
Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
2 docs2 co-mentions