12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA00319394
ding in 4009 (Purchase)Authorization Code 252339 Total $864.00 Purchase Summary - Ticket Number Train 185: NEW YORK (PENN STATION), NY WASHINGTON, DCDepart 8:10 AM, Tuesday, September 13, 2016 3 RESERVED COACH SEATS $519.00 Subtotal $519.00 Train 188: WASHINGTON, DC - NEW YORK (PENN STATION), NYDep
EFTA00448389
horization Code 240421 Total $1698.00 Purchase Summary - Ticket Number 0870651066009 Train 2151: NEW YORK (PENNSYLVANIA STATION), NY - WASHINGTON, DCDepart 9:00 AM, Wednesday, March 29, 2017 3 ACELA EXPRESS BUSINESS CL SEATS $849.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND IF
EFTA00317640
Express ending i Purchase)Authorization Coda Total $318.00 Purchase Summary - Ticket Number Train 155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 9:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $144.00 Subtotal $144.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepar
EFTA00437656
Change Summary - Ticket Number 2932376068195 Original Amount Paid $318.00 Revised Trip DetailsTrain 195: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $174.00 Subtotal $174.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepa
EFTA00437651
rchase)Authorization Code 211165 Total $318.00 Purchase Summary - Ticket Number 2790652061833 Train 155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 9:05 AM, Saturday, October 22, 2016 I RESERVED COACH SEAT $144.00 Subtotal $144.00 Train 140: WASHINGTON, DC - NEW YORK (PENN STATION), NYDepar
EFTA00441552
rican Express ending in (Purchase)Authorization Code 242863 Total $443.00 Purchase Summary - Ticket Number Train 2151: NEW YORK, NY - WASHINGTON, DCDepart 9:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $280.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND IF
EFTA00441669
ded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid $443.00 Revised Trip DetailsTrain 2153: NEW YORK, NY - WASHINGTON, DCDepart 10:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $255.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
EFTA00441671
ded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid $443.00 Revised Trip DetailsTrain 2153: NEW YORK, NY - WASHINGTON, DCDepart 10:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $255.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
EFTA00441691
7 $63.00 Total eVoucher Dollar Value $63.00 Change Summary - Ticket Number Original Amount Paid $418.00 Train 2155: NEW YORK, NY - WASHINGTON, DCDepart 11:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT $192.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND I
EFTA00465732
g in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:00 AM, Tuesday, December 12, 2017 2 ACELA EXPRESS BUSINESS CL SEATS $336.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
EFTA00465736
g in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 11:00 AM, Tuesday, December 12, 2017 2 ACELA EXPRESS BUSINESS CL SEATS $336.00 Ticket Terms & ConditionsACELA EXPRESS SERVICE, NO PARTIAL REFUND
EFTA00476495
rchase)Authorization Code 291099 Total $1238.00 Purchase Summary - Ticket Number 1630662033250 Train 95: NEW YORK (PENN STATION), NY - WASHINGTON, DCDepart 10:35 AM, Wednesday, June 20, 2018 3 ADULT RAIL FARES $366.00 4 BUSINESS CLASS SEATS $192.00 1 CHILD RAIL FARE $61.00 Ticket Terms & Conditio

Amtrak
OrganizationAmerican intercity passenger rail operator

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STREETNEW YORK
LocationLocation referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
AvenueWashington
OrganizationOrganization referenced in documents
Acela Express Business
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ave NWWashington
PersonName reference in documents
Amtrak.corn/contact
OrganizationOrganization referenced in documents