4
Total Mentions
4
Documents
149
Connected Entities
Organization referenced in documents
EFTA01671962_part_49
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
EFTA01671962_part_50
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
EFTA01671962_part_51
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
EFTA01671962_part_52
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
Meridian Teterboro
LocationAirport in Teterboro, New Jersey

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
TEANECK
LocationCity in New Jersey

JETBLUE
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America
Time Direct
OrganizationOrganization referenced in documents
AIRCARE INTERNATIONAL
OrganizationOrganization referenced in documents
HASBROUCK HEIGHTS
LocationLocation referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
SALS EXPRESS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Thomas Piketty
PersonFrench economist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
NAV CANADA
OrganizationOrganization referenced in documents