68
Total Mentions
68
Documents
63
Connected Entities
Organization referenced in documents
EFTA00302014
HCW:Women's Hair Cut $225.00 $225.00 2 Jeffrey Epstein MIRIAM 80238267:8.5oz•BO Primer 8.5oz $20.00 1 $20.00 SubTotal $245.00 Tax $11.91 Amencan Express S256 91 Total Due $256.91 Have a nice day! Tendered $256.91 Change $0.00 Page 1 of I EFTA00302014
EFTA00315769
Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: Credit Card (Amencan Express. Visa. MasterCard): CARD TYPE CARD NUMBER EXPIRATION DATE CVC NAME AS IT APPEARS ON CARD BILLING ADDRESS CITY STATE ZIP CODE Although pre-p
EFTA00607349
Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Vasa. MasterCard) CARD TYPE CARD NUMBER EXPIRATION DATE CVC NAME AS IT APPEARS ON CARD BILLING ADDRESS CITY STATE ZIP CODE Although pre-pa
EFTA00607347
Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Visa. MasterCard) CARD TYPE CARD NUMBER EXPIRATION DATE CVC NAME AS IT APPEARS ON CARD BILLING ADDRESS CITY STATE ZIP CODE Akhough prepaym
EFTA00316692
to trip departure to: HellFlite Shares. LLC, 15 Brewster Road North. Newark NJ 07114 ABA Routing Number: Account Number: Swift Code: Credit Card (Amencan Express. Visa. MasterCard). CARD TYPE CARD NUMBER EXPIRATION DATE CVC NAME AS IT APPEARS ON CARD BILLING ADDRESS CITY STATE ZIP CODE Although prepa
EFTA00457366
v+coprovtlor and trio only remedy lir any claims tobing lo wanes on pnxbels Fancied by Mo ammo* proacke is against the sonixa woodier and not .aaarai Amencan Express. You aro misponstilo Ice any putchnios. onpono charges andOx lees tir monon:e. We ro:enne sno rigN eon= prone ana I:Moron:a aria lot saving purposes
EFTA00466887
e. prcnidef and me ally remedy for any damn robing lo sevnees or pro: bats Feav4ed by Ina sauce provider is asainsl the unite provider and rat paanst Amencan Express You ere responsible to any porpuirnie. MWrg °halos soya lees you 0.0002e. We Meanie ON rght to note efts,. end oressfacce clots fa eervidna purpOWA
EFTA00469085
Ihe sumo* ocoyt« ar4 No only remedy lor any cbms robIng io %emcee of proc ,- ecvdod by the service ',took. 4 apans' Mo sanne provkler and ra against Amencan Express ray oro rospanda toe any µroue«o. Megne charges andra lees you aktrunze. Wo rosort he NM to note pro% and pre'orcae eau for w00% purposes. Couldn't
EFTA00480842
me sonic. prouder and me city remedy la any dainn relatng lo seines or prceas ponied by ma sane provider is against the 'avow provider and na against Amencan Express YOu Ore reSpCntable ra Soy rorcheeee. reining dines anew lees you thithee2e We Mauve the fight Se nob Mel. end predOreaW OMB kw thinking papas* EFT
EFTA00494479
trata prone« and me only woody lot any Ohms robing lo services or prc~ provdca try Me service provdet d ataansi tho servfroe provider and na against Amencan Express. You are fesgaisitie for any µxcnasos. shporg chargesand/or loos you aitnonze. We reserve the neht to nolo proile ara pre-tom-co data for seroore pu
EFTA00560852
"My Trips' to learn more. Important notice related to ticket teems and ronddlong Billing Information Credit card holders name: Credit card type: Amencan Express Credit card numbl At the airport At the airport Enjoy a hassle-free moon experience with these travel tips from Orbltz Care: — Remember to prom
EFTA00485185
t me sennee prance/ and me oNy remedy lot any chord robing lo semen or pro&a Fmn:led by me sane provider is acansl the MY= provider and norfraili1S1 Amencan Express. You proresponotle tar any parchases. shppna charges ancVor lees you akenonxe. wo resent the nght to note prone and pia: now data tar semidry purpos
EFTA00486788
Loc#GGSELZ c To kr more oboA well tecw*yw repod a sum:moos dmat neaps wet us el . ,,,,, .1 America 0 zotsivairican Ellir00 Al ngres reserved Amencan Express uses In cony condone since rays*. ate -e rot ovecazed to ad on Wheel d amends,' &press and you adroakelge Mal framer Eines is in re %Iv reopcostle w
EFTA00491967
!lic: Cce. .rpc. TO klall mono abaft 041111 satiny °emporia suspicious email 04404 v44 us ,^:". ril 4,) 2015 Aresa444 Edatess. Al Nets reserved Amencan Express uses 3ra party concierge service prcniders dna we not secreted toxic/Itan at Peleitan Ewes and you ackraalodge thatArnencan Express is in no Val ros
EFTA01483175
D Incomingfeelchipudda Bounxrnouth. Dh7 7Db United Kingdomogb. Fx Opernemu New York NY Ref.CcmtIJSD9574.29:Enf,Eur7378.46 Trn 15082.10133Fx 05,13 Amencan Express Web Rent 100513061511064 Web ID: 2005032111 114.348 53 537.581 94 05/14 Fedwire Debit Via: Gulfstream Bus Bku:067014712 Bruce Reinhart,PA Intad
EFTA01483361
Nagy Fin Corp Nlachants Commercial Bank Ben Calypso Realiy P C Escrow Ref: Lafayette Contrarias Apnl Reni And Es:penses lm. Ido Imad Tm 03/24 Amencan Express AC11 Pint Web ID: 03/25 Rands Transferred Dom Assai Ace Requated 03/23 03/23 I3ook Transfer A/C Jet Aviation St Lotus Ine Cahokia IL 622064458
EFTA01483500
Kroideenceg FN USD Incorarcfedchipixkli Bourrwmouth. Bh7 7Db United Kmgd~mogb Fx Oizrobois New York NY Ref:CeniVUSD3143,05/BnPart2307.69 Tm: 1128 Amencan Express Web Remit 11112015149-SO50Web ID 2075032111 17.051 24 3,331,630.18 11/N 11'29 Fedwiie Debit V Fleabag PR/221571473 A C Lu. Lk (mad 100.000 011
EFTA01483511
t Via Wells Farta NA.I 21000118 Ar MM 6,Øm :57i6,714.24 Nt /AccrAtm 091002019 No Naine 0 rem Intid 12 13B1(28c03C0374.50 Tm 1578100347Es 12/13 Amencan Express %Wb Remit I I 151880401913 %Viti II/ 105032II I 6&07148 2.508642,76 1113 Chase Epay 1139688602 Won ID 5760039724 45.618 67 2.i63.024.09 1
EFTA02213584
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express H~ and you acknowledge that Amencan Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provi
EFTA00300651
ams and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other Amencan Express products to pay for supplier products and services. From tie to time we may enter into other business relationships with suppliers and these arrange
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Aeroflot
OrganizationFlag carrier of Russia
Charles de Gaulle Airport
LocationAirport in Paris, France
John F Kennedy Airport
LocationAirport in New York City, United States

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Delta
OrganizationMajor American airline

Charles De Gaulle
LocationAirport in Paris, France

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

Air France
OrganizationFlag-carrier and largest airline in France
American Express ID
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Milan
LocationItalian commune and capital city of Lombardy
John F Kennedy International
LocationAirport in New York City, United States
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

MasterCard
OrganizationAmerican multinational financial services corporation
Iberia
LocationHistorical region in the Iberian Peninsula