17
Total Mentions
17
Documents
20
Connected Entities
Organization referenced in documents
EFTA00300885
our purchase. 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0063160 Massachusetts AvenueWashington, DC Thu, Feb 13, 2014 at 11:39 AM Reservation Number - 8272A9BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way)FEBRUARY 13, 2014 Billing Informatio
EFTA00319394
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0066260 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - =NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)SEPTEMBER 12, 2016 Billing Information JEFF
EFTA00372996
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0068860 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 9C2F32BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way)MARCH 8, 2014 Billing Information JUDIT
EFTA00372998
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0071060 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - A21684NEW YORK PENN, NY - BOSTON SOU STA, MA (One-Way)MARCH 13, 2014 Billing Information JUDI
EFTA00372993
our purchase. 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0071060 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - A21684NEW YORK PENN, NY - BOSTON SOU STA, MA (One-Way)MARCH 13, 2014 Billing Information JUD
EFTA00372991
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0068860 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 9C2F32BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way)MARCH 8, 2014 Billing Information JUDI
EFTA00373002
our purchase. 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0068860 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com EFTA00373002 Reservation Number - 9C2F32BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way)MARCH 8, 2014 Billing Inf
EFTA00448389
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0065160 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 8CA421NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)MARCH 28, 2017 Billing Information JEFFR
EFTA00364518
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0068860 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 9C2F32BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way)MARCH 8, 2014 Billing Information JUDI
EFTA00372769
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0071060 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - A21684NEW YORK PENN, NY - BOSTON SOU STA, MA (One-Way)MARCH 13, 2014 Billing Information JUDI
EFTA00317640
you for your purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant II assachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY E
EFTA00406469
ur Upcoming Trip To: SALES RECEIPT - NOT VALID FOR TRAVEL Purchased: 08/21/2012 7:13 PMRetain for your records. Merchant ID 0810460 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 128F30WASHINGTON, DC - NEW YORK PENN, NY (One-Way)AUGUST 21, 2012 Billing Information JEFFREY
EFTA00437656
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0237660 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 66BD0ANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEF
EFTA00437651
our purchase. 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0065260 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 66BDOANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFF
EFTA00441552
our purchase. I. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0073460 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY
EFTA02220979
our purchase. 1. Retain this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0074060 Massachusetts AvenueWashington, DC 20002800-USA- RAILAmtrak.com Reservation Number - 7AD289BosroN SOU STA, MA - NEW YORK PENN, NY (Round-Trip)MARCH 9, 2017 Billing Information
EFTA02657258
t ID 00740 <mailto DC 200028=0-USA-RAILAmtrak.com chttp://amtrak.com/> JEFFREY EPSTEIN9 EAST 71ST STREE=NEW YORK, NY 10021<=td> > 60 Massachusetts AvenueWashington, American Express ending in IM (Purcha=e)Authorization=Code 202734 Total $439.00 <=table> Purch=se Summary - Ticket Number 0680740168900 Train 2155

Amtrak
OrganizationAmerican intercity passenger rail operator

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STREETNEW YORK
LocationLocation referenced in documents
MA - NEW YORK
OrganizationOrganization referenced in documents
Judith Donath
PersonPerson referenced in documents
DCDepart
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
MA - NEW YORK PENN
OrganizationOrganization referenced in documents
Acela Express Business
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
NY - BOSTON
OrganizationOrganization referenced in documents
YORK PENN
PersonPerson referenced in documents
ADV RES & AAA MEMBR I.D.
OrganizationOrganization referenced in documents

Judith
PersonMother of Gottfried III von Bliesgau and Folmar IV, Count of Metz & Homburg
NY - BOSTON SOU STA
OrganizationOrganization referenced in documents
Amtrak.corn/contact
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist
Acela Express
OrganizationOrganization referenced in documents

Neil Gershenfeld
PersonAmerican physicist