17
Total Mentions
17
Documents
359
Connected Entities
Surname reference in documents
EFTA00296873
arried on your person. For further information contact your airline representative or visit https:llwasofaa.00viabouVinrtiatwes:hazmat safety/. The Centurioni, Lounge Platinum and Business Platinum Card Members have unlimited complimentary access to all locations of The Centirion Lounge. Gold Card and Gree
EFTA00300783
rried on your person. For further information contact your airline representative or visit htips://wenv.faicooviabouVinruatives:hazmat safetyi. The Centurioni, Lounge Platinum and Business Platinum Card Members have unlimited complimentary access to all locations of The Centurion Lounge. Gold Card and Gree
EFTA00301390
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EFTA00303499
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EFTA00311498
s carried on your person. For further information contact your airline representative or visit Mins' ' view faa goseaNDuein nalresta7mat_catern The Centurioni;: Lounge Platinum and Business Platinum Card Members have unlimited complimentary access to all locations of The Centurion Lounge. Gold Card and Gre
EFTA01671962_part_63
er Name: Document Type: PASSENGER TICKET 510,845.20 $6,086.20 Continued on next page AMEX006283 SDNY_GM_02749582 EFTA_00236838 EFTA01678241 Centurioni° Card p 1122 AN1;;R; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 03/25/12
EFTA01671962_part_64
RA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Centurioni° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28
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Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 0
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. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 515,376.80 Continued on next page AMEX006598 SDNY_GM_02749897 EFTA 00237153 EFTA01678556 Centurioni° Card ANIEF II ;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 p. 11/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount
EFTA01671962_part_67
Name: Document Type PASSENGER TICKET $512.90 5300.20 3300.20 Continued on next page AMEX006619 SDNY_GM_02749918 EFIa_00237174 EFTA01678577 Centurioni° Card p 1315 IP NIIE;;; ExuREss JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/07/
EFTA01671962_part_68
338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/14 P 1330 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/14/14
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NEW YORK NY 8002892273 Description REFER TO RECEIPT $79.99 Continued on next page AME X006814 SDNY_GM_02750113 EFTA 00237369 EFTA01678772 Centurioni° Card P 13 36 11;;R; ExPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/18/14
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EV/YORK NY $7.30 8007467287 Description DRUGS AND SUNDRIES Continued on next page AME X006904 SDNY_GM_02750203 EFTA_00237459 EFTA01678862 Centurioni° Card P 3342 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/28/14 JUICE P
EFTA01671962_part_71
Departure 01/02 Passenger Name: Document Type PASSENGER TICKET Continued on next page AMEX007006 SDNY_GM_02750305 EFTA_00237561 EFTA01678964 Centurioni° Card AM ;I ;R 11 EXPRESS JEFFREY E EPSTEIN Closing Date 01/09/15 P 15 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12
EFTA01671962_part_72
TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070 Centurioni° Card p. 17/52 ikn .K JEFFREY E EPSTEIN Closing Date 03/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/03/15 WWWVOY
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.00 04/10/15 POSTMATES.COM 8008826106 CA $34.91 8008826106 Continued on next page AMEX007204 SDNY_GM_02750503 EFTA_00237759 EFTA01679162 Centurioni° Card LP EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/10
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6/10/15 MINI DELI OF &G APPNEYi YORK NY $11.15 (212)288-2937 Continued on next page AMEX007308 SDNY_GM_02750607 EFTA 00237863 EFTA01679266 Centurioni° Card LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06m/i5 JE

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Program News
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Frederic Fekkai
PersonFrench hairdresser

New York City
LocationMost populous city in the United States
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Air France
OrganizationFlag-carrier and largest airline in France
Cartier
OrganizationFrench jeweler
Carden
PersonSurname reference in Epstein-related documents
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline

Warsaw
LocationCapital and largest city of Poland

EL PASO
LocationCity in Texas
ALPHARETTA GA
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents