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Document Mentions (11 shared documents)
3 mentions1 same-page
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gton, DC 20002800-USA-RAILAmtrak.com Reservation Number - =NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)SEPTEMBER 12, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 252339 Total $864.00 Purchase Summary - Ticket Num
nd-Trip)SEPTEMBER 12, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
ding in 4009 (Purchase)Authorization Code 252339 Total $864.00 Purchase Summary - Ticket Number Train 185: NEW YORK (PENN STATION), NY WASHINGTON, DCDepart 8:10 AM, Tuesday, September 13, 2016 3 RESERVED COACH SEATS $519.00 Subtotal $519.00 Train 188: WASHINGTON, DC - NEW YORK (PENN STATION), NYDep
3 mentions1 same-page
Page ?Same page
ngton, DC 20002800-USA-RAILAmtrak.com Reservation Number - 8CA421NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)MARCH 28, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 240421 Total $1698.00 Purchase Summary - Ticket Nu
(Round-Trip)MARCH 28, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
horization Code 240421 Total $1698.00 Purchase Summary - Ticket Number 0870651066009 Train 2151: NEW YORK (PENNSYLVANIA STATION), NY - WASHINGTON, DCDepart 9:00 AM, Wednesday, March 29, 2017 3 ACELA EXPRESS BUSINESS CL SEATS $849.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND IF
3 mentions1 same-page
Page ?Same page
ashington, DC 20002800-USA-RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending i Purchase)Authorization Coda Total $318.00 Purchase Summary - Ticket Number Train 15
Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
Express ending i Purchase)Authorization Coda Total $318.00 Purchase Summary - Ticket Number Train 155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 9:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $144.00 Subtotal $144.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepar
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3 mentions1 same-page
Page ?Same page
ton, DC 20002800-USA-RAILAmtrak.com Reservation Number - 66BD0ANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 220160 Total $30.00 Change Summary - Ticket Number
Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
Change Summary - Ticket Number 2932376068195 Original Amount Paid $318.00 Revised Trip DetailsTrain 195: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $174.00 Subtotal $174.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepa
3 mentions1 same-page
Page ?Same page
gton, DC 20002800-USA-RAILAmtrak.com Reservation Number - 66BDOANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 211165 Total $318.00 Purchase Summary - Ticket Num
Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
rchase)Authorization Code 211165 Total $318.00 Purchase Summary - Ticket Number 2790652061833 Train 155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 9:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $144.00 Subtotal $144.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepar
3 mentions1 same-page
Page ?Same page
hington, DC 20002800-USA-RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Purchase)Authorization Code 242863 Total $443.00 Purchase Summary - Ticket Number
und-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
rican Express ending in (Purchase)Authorization Code 242863 Total $443.00 Purchase Summary - Ticket Number Train 2151: NEW YORK, NY - WASHINGTON, DCDepart 9:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $280.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND IF
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3 mentions1 same-page
Page ?Same page
n, DC 20002800-USA-RAILAmtrak.com Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Credit) $25.00 Total Refunded to Credit Card $25.00 Change Summary - Ticket Numb
und-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
ded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid $443.00 Revised Trip DetailsTrain 2153: NEW YORK, NY - WASHINGTON, DCDepart 10:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $255.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
3 mentions1 same-page
Page ?Same page
on, DC 20002800-USA-RAILAmtrak.com Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Credit) $25.00 Total Refunded to Credit Card $25.00 Change Summary - Ticket Numb
und-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
ded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid $443.00 Revised Trip DetailsTrain 2153: NEW YORK, NY - WASHINGTON, DCDepart 10:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $255.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
3 mentions1 same-page
Page ?Same page
ngton, DC 20001800-USA-RAILAmtrak.com Reservation Number - 9460E9NEW YORK PENN, NY - WASHINGTON, DC (One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Num
(One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
g in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:00 AM, Tuesday, December 12, 2017 2 ACELA EXPRESS BUSINESS CL SEATS $336.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
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3 mentions1 same-page
Page ?Same page
ngton, DC 20001800-USA-RAILAmtrak.com Reservation Number - 9460E9NEW YORK PENN, NY - WASHINGTON, DC (One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Num
(One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Amer
g in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:00 AM, Tuesday, December 12, 2017 2 ACELA EXPRESS BUSINESS CL SEATS $336.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and DCDepart
Lesley Groff
PERSON84,246 w/ Jeffrey·3 w/ DCDepart
American Express
ORGANIZATION3,901 w/ Jeffrey·11 w/ DCDepart
Amtrak
ORGANIZATION89 w/ Jeffrey·12 w/ DCDepart
STREETNEW YORK
LOCATION18 w/ Jeffrey·11 w/ DCDepart
Acela Express Business
ORGANIZATION14 w/ Jeffrey·4 w/ DCDepart
AvenueWashington
ORGANIZATION11 w/ Jeffrey·6 w/ DCDepart
AN
Ave NWWashington
PERSON2 w/ Jeffrey·2 w/ DCDepart
Amtrak.corn/contact
ORGANIZATION2 w/ Jeffrey·2 w/ DCDepart