
73
Total Mentions
73
Documents
1,121
Connected Entities
Organization referenced in documents
EFTA00271204
oints activity, please visit us online at ubs.com/uscards Activity to GHISLAINE MAXWELL - Card ending rIM Date Payments Descnpocn Amount 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Pa
EFTA00271366
ount 11/18 PAYMENT THANK YOU -51,40520 Total Payments Activity -$1.405.20 Purchases 10/25 TWITTER ADVERTISEG 415-4264400 CA $102.72 10/28 AMTRAK .COM 3010640027401WASHINGTON DC $191.00 TIC: 3010640027401 DEPT DATE: 10/28/14 ORIG: NYP DEST: BOS 10/31 FACEBOOK D2B4E62D92 650-6187714 CA
EFTA00271590
LL - Card ending in M I Date DescripEcn Arrount Payments 05/19 PAYMENT THANK YOU -$16D00 Total Payments Activity -5160.00 Purchases 05/09 AMTRAK .COM 1250628141984WASHINGTON DC $61.00 TIC: 1290628141984 DEPT DATE: 05/10/17 ORIG: BOS DEST: PVD Total Purchases Activity 561.00 2017 Totals
EFTA00295228
GIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach Seat DEPARTS 12:22 PM ARRIVES (Sun Oct 23) 3:48 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295227
GIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach Seat DEPARTS 12:22 PM ARRIVES (Sun Oct 23) 3:48 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295226
GIONAL Oct 23, 2016 WASHINGTON - NEW YORK (PENN STATION) I Reserved Coach Seat DEPARTS 12:22 PM ARRIVES (Sun Oct 23) 3:48 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295230
EXPRESS 2128 Dec 22, 2016 WASHINGTON - NEW YORK Acela Express Business CI Seat DEPARTS 8:00 PM ARRIVES (Thu Dec 22) 10:52 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295233
EXPRESS 2126 Dec 22, 2016 WASHINGTON - NEW YORK I Acela Express Business CI Seat DEPARTS ARRIVES (Thu Dec 22) 7:00 PM 9:54 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295231
EXPRESS 2128 Dec 22, 2016 WASHINGTON - NEW YORK Acela Express Business CI Seat DEPARTS 8:00 PM ARRIVES (Thu Dec 22) 10:52 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00295232
EXPRESS 2128 Dec 22, 2016 WASHINGTON - NEW YORK Acela Express Business CI Seat DEPARTS 8:00 PM ARRIVES (Thu Dec 22) 10:52 PM PASSENGERS (1) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com Proper Identification Is required for all passengers. This document is valid for
EFTA00305697
53 Nov 17. 2012 NEW YORK (PENN STATION) - WASHINGTON Acela Express First Class Seat DEPARTS 3:00 PM ARANES :Sat Nov 1T 5:52 PM PASSENGERS (1) AMTRAK GUEST REWARDS BOURGI, CLARA ADULT n/a Proper Identification Is required for all passengers. This document is valid for only passengers listed. Se
EFTA00313577
INGTON - NEW YORK (PENN DE1,Az7S ARRIVES t Wed Aug 22) STATION) Aug 22, 2012 2 Acela ExpressFirst Class Seats 5:00 PM 7:45 PM PASSENGERS (2) AMTRAK GUEST REWARDS ADULT ADULT n/a n/a Proper Identification is required for all passengers. This document is valid for only passengers listed. See w
EFTA00298190
N SILVER METEOR 97 Oct 8, 2018 ORLANDO - WEST PALM BEACH 2 Reserved Coach Seats DEPARTS ARRIVES (Mon Oct 8) 1:04 PM 4:47 PM PASSENGERS (2) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com DEIMANT ADULT No member number provided. Join at Amtrak.com Proper Identifica
EFTA00298435
) - NEW DEDiVfl.S. ARA VES :Fr Mar 14 2167 Mar 14, 2014 YORK (PENN STATION) Acela Express Business CI Seat 1 : 1 5 PM 4:45 PM PASSENGERS (1) AMTRAK GUEST REWARDS D0NATH, JUDITH ADULT Proper 'Smell:Won Is required for all passengers. This document is valid for only passengers listed. See www.am
EFTA00298436
TATION) - BOSTON DEPARTS ARA VES Sun Mar 16 , 2254 Mar 16, 2014 (SOUTH STATION) Aosta Express Business Cl Seat 4:03 PM 7:42 PM PASSENGERS (1) AMTRAK GUEST REWARDS DONATH, JUDITH ADULT - AM Proper Identilludion Is required for all passengers. This document is valid for only passengers listed. Se
EFTA00308130
(PENNSYLVANIA STATION) DEPARTS - BOSTON (SOUTH STATION) I Acela Express First Class Seat ARRIVES (Sat Mar 18) 12:03 PM 3:47 PM PASSENGERS (1) AMTRAK GUEST REWARDS NOWAK, MARTIN ADULT No member number provided. Join at Proper Identification Is required for all passengers. This document is valid
EFTA00308131
ATION) DEPARTS ARRIVES (Fri Mar 17) 2164 Mar 17, 2017 - BOSTON (SOUTH STATION) Acela Express First Class Seat 3:00 PM 6:45 PM PASSENGERS (1) AMTRAK GUEST REWARDS NOWAK, MARTIN ADULT No member number provided. Join at Proper Identification Is required for all passengers. This document is valid
EFTA00314286
TH STATION) - NEW DE-,A,=TS ARRIVES 'Wed Sep 16) 179 Sep 16, 2015 YORK (PENN STATION) 1 Business Class Seat 6:45 PM 10:50 PM PASSENGERS (1) AMTRAK GUEST REWARDS SHUUAK, KARYNA ADULT No member number provided. Join at Amtrak.com Proper IdeatilleatIon Is required For all passengers. This docum
EFTA00314291
ASHINGTON - NEW YORK (PENNSYLVANIA STATION) 3 Acela Express Business CI Seats DPAPTS 5:00 PM AR.R.VES AVed t,..19r 29. 7:49 PM PASSENGERS (3) AMTRAK GUEST REWARDS ADULT ADULT ADULT No member number provided. Join at Amtrak.com No member number provided. Join at Amtrak.com No member number pr
EFTA00271214
WELL - Card encImg 1 Date Payments Desoiptial Amount 08/18 PAYMENT THANK YOU -$1,573.77 Total Payments Activity -S1,573.77 Purchases 07/24 AMTRAK .COM 2050728035588WASHINGTON DC $259.00 TIC: 2050728035588 DEPT DATE: 07/30/14 ORIG: NYP DEST: WAS 07/25 SQ *GRAPHIC PRINTING INC.Commack NY

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

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

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

United States
LocationCountry located primarily in North America

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

New York City
LocationMost populous city in the United States
Cartier
OrganizationFrench jeweler

United Airlines
OrganizationAmerican airline

Air France
OrganizationFlag-carrier and largest airline in France

Philadelphia
Location1993 film by Jonathan Demme
New York Residents
LocationTown in New York
Program News
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Austria
LocationCountry in Central Europe

EL PASO
LocationCity in Texas