Back to People & Entities
MA - NEW YORK
Organization
14
Total Mentions
14
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00300885.pdf
1 mentionEFTA00300885
sa ending in Iturchase)Authorization Code 08551D Total $248.00 Purchase Summary - Ticket Number 0440631534508 Train 2159: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NYDepart 9:15 AM, Friday, March 14, 2014 1 ADULT RAIL FARE $165.00 1 ACELA EXPRESS FIRST CLASS SEAT $83.00 Ticket Terms & Condi
EFTA00372996.pdf
1 mentionEFTA00372996
nding in 2001 (Purchase)Authorization Code 274874 Total $185.00 Purchase Summary - Ticket Number 0670688515030 Train 2167: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NYDepart 1:15 PM, Friday, March 14, 2014 1 ACELA EXPRESS BUSINESS CL SEAT $185.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE,
EFTA00372991.pdf
1 mentionEFTA00372991
ending in 2001 (Purchase)Authorization Code 274874 Total $185.00 Purchase Summary - Ticket Numbet•667669061(030 Train 2167: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NYDepart 1:15 PM, Friday, March 14, 2014 1 ACELA EXPRESS BUSINESS CL SEAT $185.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE,
Sponsored
EFTA00373002.pdf
1 mentionEFTA00373002
nding in 2001 (Purchase)Authorization Code 274874 Total $185.00 Purchase Summary - Ticket Number 0670688515030 Train 2167: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NYDepart 1:15 PM, Friday, March 14, 2014 1 ACELA EXPRESS BUSINESS CL SEAT $185.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE,
EFTA00364518.pdf
1 mentionEFTA00364518
nding in 2001 (Purchase)Authorization Code 274874 Total $185.00 Purchase Summary - Ticket Number 0670688515030 Train 2167: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NYDepart 1:15 PM, Friday, March 14, 2014 1 ACELA EXPRESS BUSINESS CL SEAT $185.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE,
EFTA00339913.pdf
1 mentionEFTA00339913
ing in 3001 (Purchase) Authorization Code 261950 Total $145.00 Purchase Summary - Ticket Number 2580609533038 Train 179: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NY Depart 6:45 PM, Wednesday, September 16, 2015 EFTA00339913 1 ADULT RAIL FARE $107.00 1 BUSINESS CLASS SEAT $38.00 Subtota
Sponsored
EFTA00339915.pdf
1 mentionEFTA00339915
ing in 3001 (Purchase) Authorization Code 261950 Total $145.00 Purchase Summary - Ticket Number 2580609533038 Train 179: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NY Depart 6:45 PM, Wednesday, September 16, 2015 EFTA00339915 1 ADULT RAIL FARE $107.00 1 BUSINESS CLASS SEAT $38.00 Subtota
EFTA00446907.pdf
1 mentionEFTA00446907
ending in (Purchase) Authorization Code 202734 Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NY Depart 7:15 AM, Thursday, March 16, 2017 EFTA00446907 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $
EFTA00446902.pdf
1 mentionEFTA00446902
press ending in= (Purchase) Authorization Code Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NY Depart 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FARE $117.00 EFTA00446902 1 ACELA EXPRESS FIRST CLASS SEAT $
Sponsored
EFTA00446905.pdf
1 mentionEFTA00446905
ending in (Purchase) Authorization Code 202734 Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NY Depart 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 EFTA0044
EFTA00574397.pdf
1 mentionEFTA00574397
ing in 3001 (Purchase) Authorization Code 261950 Total $145.00 Purchase Summary - Ticket Number 2580609533038 Train 179: BOSTON (SOUTH STATION), MA - NEW YORK (PENN STATION), NY Depart 6:45 PM, Wednesday, September 16, 2015 1 ADULT RAIL FARE 1 BUSINESS CLASS SEAT Subtotal $107.00 $38.00 $145.00 Tot
EFTA00711654.pdf
1 mentionEFTA00711654
ng in 4009 (Purchase) Authorization Code 202734 Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NY Depart 7:15 AM, Thursday, March 16, 2017 EFTA00711654 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $
Sponsored
EFTA02220979.pdf
1 mentionEFTA02220979
nding in 4009 (Purchase)Authorization Code 202734 Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NYDepart 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 Ticket Ter
EFTA02657258.pdf
1 mentionEFTA02657258
in IM (Purcha=e)Authorization=Code 202734 Total $439.00 <=table> Purch=se Summary - Ticket Number 0680740168900 Train 2155: BOST=N (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NYDepart 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FAR= $117.00 1 ACELA EXPRESS FIRST CLASS=SEAT $92.00 Ticket Ter
Sponsored
Connected Entities(14)
Amtrak
OrganizationAmerican intercity passenger rail operator
14 docs14 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
13 docs13 co-mentions
MA - NEW YORK PENN
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Acela Express Business
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
8 docs8 co-mentions
AvenueWashington
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
7 docs7 co-mentions
Martin Nowak
PersonAustrian scientist
6 docs6 co-mentions
ACELA EXPRESS SERVICE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JD
Judith Donath
PersonPerson referenced in documents
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
Acela Express
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Neil Gershenfeld
PersonAmerican physicist
2 docs2 co-mentions