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Cl - DAILY
Organization
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 4701-4800)
1 mentionEFTA01671962_part_48
UA 00 YY 00 YY 00 YY 00 Date of Depanure: 11/27 TX $19620 11/27/17 UBER 'TRIP 4X4GT HELP.UBER.COM HELP.UBER.COM CA $18.93 11/28/17 Cl - DAILY 20171128-030454-107114 RESTAURANT NEWARK NJ $26.54 11/28/17 AT&T DATA W2GO 800-331-0500 Description TELEPHONE SERVKE/E ALPHARETTA GA $29
EFTA01671962.pdf (pages 4901-5000)
1 mentionEFTA01671962_part_50
etail Continued Foreign Spend Amount 11/11/18 JET AVIATION TETERBORO GOV TETERBORO NJ 5110.30 02409599999 SectultyFee IntiTrash 11/12/18 Cl - DAILY NEWARK NJ 564.18 10378207114 RESTAURANT 11/14/18 THE HOME DEPOT LAKE WORTH FL 5146.17 800454-C688 11/17/18 HOTELS.COM153456021224 HOTEL
Sponsored
Connected Entities(20 of 82)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
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
Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
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