6
Total Mentions
6
Documents
280
Connected Entities
Location referenced in documents
P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 C' Copyright Expexian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA0001632
Page: EFTA00016329 →EFTA00097028
. Transactions Payments and Credits Trans Date Post Date Reference Number 01+20 01/20 7427082D500XSSG89 Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Amount $11.039.35- 007813821 5550 MOM 7 18 200127 0 PACt 1 of 4 10 3309 3000 1.164 01433550 EFTA00097093 Payment Conditions. Payments mu
EFTA01266601
. Transactions Payments and Credits Trans Date Post Date Reference Number 01i20 01/20 7427082D500XSSG89 Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Amount $11.039.35- 007813821 5550 111K 1 7 18 200127 0 SDNY_GM_C•3010328 PAGE i or 4 10 7301 )000 al 44 018115550 EFTA_00120982 EFTA0
EFTA01703529
rnte Cbsig Date Page 3 of 14 JEFFREY E EPSTEIN =COOO=2-61005 08/08/04 New Activity Continued Fawn Swag Amount $ 07/09/04 TRAVELOCITY.COWAOL SAN ANTONIO TX US AIRWAYS From: To: WEST PALM BEACH FL CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710808749896 Passenger Name.. Document Type: R TIC
EFTA01704093
3 of 6 New Activity Continued Amount 03/11/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 854.00 03/12/04 TBIZ TRAVEL SAN ANTONIO TX US AIRWAYS From: To: WASHINGTON NAT'L D WEST PALM BEACH FL FORT LAUDERDALE FL ATLANTA GA DULLES ARPT DC Ticket Number. 03774918425504 Passe
EFTA01726803
434 Passenger Name: KIEDIS/D Document Type: PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 00674902681423 Passenger Name: DIFONZO/C Documen

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the New Balance
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Stonebridge Life - Need
OrganizationOrganization referenced in documents
Stonebridge Life
OrganizationOrganization referenced in documents
Despatch of Southampton Moving & Storage - Local
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gooseberry Patch - Where
OrganizationOrganization referenced in documents
Montauk Home Center - A
OrganizationOrganization referenced in documents
Industrial Road, Montauk
OrganizationOrganization referenced in documents
Arcade Department Store
OrganizationOrganization referenced in documents
Front St. Greenport
OrganizationOrganization referenced in documents
Bruegger's
OrganizationOrganization referenced in documents
Ming Tsai
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bobby Flay
PersonPerson referenced in documents

Southampton
LocationAssociation football club in Southampton, England

NEW YORK NY
LocationState of the United States of America
the Historic Whaling District
LocationLocation referenced in documents