13
Total Mentions
13
Documents
13
Connected Entities
Organization referenced in documents
EFTA00300885
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 Information NEIL GERSHENFELD Visa ending in Iturchase)Authorization Code 08551D Total $248.00 Purchase
EFTA00372996
arry 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 JUDITH DONATHI3 BUCKINGHAM STCAMBRIDGE, MA 02138- American Express ending in 2001 (Purchase)Authori
EFTA00372991
rry 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 JUDITH DONATHI3 BUCKINGHAM STCAMBRIDGE, MA 02138- American Express ending in 2001 (Purchase)Authori
EFTA00373002
r 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 Information JUDITH DONATHI3 BUCKINGHAM STCAMBRIDGE, MA 02138- American Express ending in 2001 (Purchase)Authori
EFTA00364518
rry 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 JUDITH DONATH American Express ending in 2001 (Purchase)Authorization Code 274874 Total $185.00
EFTA00339913
for your records. 800-USA-RAIL 2. Print the attached eTicket and carry during Amtrak.com your trip. Reservation Number - 7713A3 BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way) SEPTEMBER 15, 2015 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in 3001 (Pur
EFTA00339915
for your records. 800-USA-RAIL 2. Print the attached eTicket and carry during Amtrak.com your trip. Reservation Number - 7713A3 BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way) SEPTEMBER 15, 2015 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in 3001 (Pur
EFTA00446907
etain this receipt for your records. 800-USA-RAIL 2. Print the attached eTicket and carry during your trip. Reservation Number -- BOSTON SOU STA, MA - NEW YORK PENN, NY (Round-Trip) MARCH 9, 2017 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in (Purchase)
EFTA00446902
for your records. 800-USA-RAIL 2. Print the attached eTicket and carry during Amtrak.com your trip. Reservation Number - 7AD289 BOSTON SOU STA, MA - NEW YORK PENN, NY (Round-Trip) MARCH 9, 2017 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in= (Purchase
EFTA00446905
d carry during your trip. VJ Merchant ID 00740 60 Massachusetts Avenue Washington, DC 20002 800-USA-RAIL Reservation Number - BOSTON SOU STA, MA - NEW YORK PENN, NY (Round-Trip) MARCH 9, 2017 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in (Purchase)
EFTA00574397
his receipt for your records. 800-USA-RAIL 2. Print the attached eTicket and carry during your trip. Reservation Number - 7713A3 BOSTON SOU STA, MA - NEW YORK PENN, NY (One-Way) SEPTEMBER 15, 2015 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in 3001 (Pur
EFTA00711654
ket and carry during your trip. Merchant ID 00740 60 Massachusetts Avenue Washington, DC 20002 'Mr Reservation Number - 7AD289 BOSTON SOU STA, MA - NEW YORK PENN, NY (Round-Trip) MARCH 9, 2017 Billing Information JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10021 American Express ending in 4009 (Purch
EFTA02220979
y 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 JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Au
MA - NEW YORK
OrganizationOrganization referenced in documents

Amtrak
OrganizationAmerican intercity passenger rail operator

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Acela Express Business
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
AvenueWashington
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist
ACELA EXPRESS SERVICE
OrganizationOrganization referenced in documents
Judith Donath
PersonPerson referenced in documents

Neil Gershenfeld
PersonAmerican physicist

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate