19
Total Mentions
19
Documents
59
Connected Entities
Location referenced in documents
EFTA00319394
mtrak.com Reservation Number - =NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)SEPTEMBER 12, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 252339 Total $864.00 Purchase Summary - Ticket Number Train 185: NEW YORK
EFTA00448389
Amtrak.com Reservation Number - 8CA421NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)MARCH 28, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 240421 Total $1698.00 Purchase Summary - Ticket Number 0870651066009 Train
EFTA00401127
LAmtrak.com Reservation Number WASHINGTON, DC - NEW YORK PENN, NY (Round-Trip)NOVEMBER 16, 2012 Billing Information JEFFREY E EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Visa ending in (Purchase)Authorization Code 06216D $622.00 Total $622.00 Purchase Summary Train 2250: WASHINGTON, DC - NEW YORK (PEN
EFTA00317640
RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending i Purchase)Authorization Coda Total $318.00 Purchase Summary - Ticket Number Train 155: NEW YORK (PENN STATION
EFTA00406469
ILAmtrak.com Reservation Number - 128F30WASHINGTON, DC - NEW YORK PENN, NY (One-Way)AUGUST 21, 2012 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 Visa ending in 7668 (Purchase)Authorization Code 00442D $654.00 Total $654.00 Purchase Summary Train 2122: WASHINGTON, DC - NEW YORK
EFTA00437656
trak.com Reservation Number - 66BD0ANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 220160 Total $30.00 Change Summary - Ticket Number 2932376068195 Original
EFTA00437651
mtrak.com Reservation Number - 66BDOANEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)OCTOBER 5, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 211165 Total $318.00 Purchase Summary - Ticket Number 2790652061833 Train
EFTA00441552
ILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Purchase)Authorization Code 242863 Total $443.00 Purchase Summary - Ticket Number Train 2151: NEW YORK, NY
EFTA00441669
ak.com Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Credit) $25.00 Total Refunded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid
EFTA00441671
rak.com Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Credit) $25.00 Total Refunded to Credit Card $25.00 Change Summary - Ticket Number Original Amount Paid
EFTA00465732
Amtrak.com Reservation Number - 9460E9NEW YORK PENN, NY - WASHINGTON, DC (One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK
EFTA00465736
Amtrak.com Reservation Number - 9460E9NEW YORK PENN, NY - WASHINGTON, DC (One-Way)DECEMBER 11, 2017 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code 276079 Total $336.00 Purchase Summary - Ticket Number Train 2155: NEW YORK
EFTA00476495
LAmtrak.com Reservation Number - 4C554ENEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)JUNE 12, 2018 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Purchase)Authorization Code 291099 Total $1238.00 Purchase Summary - Ticket Number 1630662033250 Train 95:
EFTA00482802
-RAILAmtrak.com Reservation Number - WEST PALM BEACH, FL - ORLANDO, FL (Round-Trip)OCTOBER 4, 2018 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in (Purchase)Authorization Code Total $136.00 Purchase Summary - Ticket Number- Train 98: WEST PALM BEACH, FL -
EFTA00482800
SA-RAILAmtrak.com Reservation Number WEST PALM BEACH, FL - ORLANDO, FL (Round-Trip)OCTOBER 4, 2018 Billing Information JEFFREY EPSTEIN9 EAST 71ST STREETNEW YORK, NY 10021 American Express ending in 4009 (Purchase)Authorization Code Total $136.00 Purchase Summary - Ticket Number 2770720071113 Train 98: WEST
EFTA01703729
ATION SERVICES JEFF EPSTEIN 8510 10/24/05 UMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 168.30 10/24/05 301 EAST 66TH STREETNEW YORK NY 74.00 PARKING FEES Continued on next page EFTA01703766 DUPLICATE COPY Prcpw Pc. Accost NuTter JEFFREY E EPSTEIN )00000000Q-61005 Ckea
EFTA01704293
0000000005 04/01/06 APPLE COMPUTER CUPERTINO CA 40.59 COMPUTER/SOFTWARE . M181124533 4085045564 ROC No. 9178553363 04/01)06 301 EAST 66TH STREETNEW YORK NY 551.00 PARKING FEES 04/02/06 MODELL'S 165 MANHATTAN NY 49.99 SPORTING GOODS 04/03/06 ELECTRONIC PET PRODUAUSTELL GA 39.90 MISC 04/0
EFTA01671962_part_74
JNESCOM/BILL ITUNCUPERTINO !TUNES STORE & APP STORE CA $33.92 07/29/15 STARBUCKS 111934 NEWNew York New York NY fume 07/29/15 MTA MVM•CANAL STREETNEW YORK 718-330-1234 NY QOM 07/30/15 STARBUCKS $00821 NEWNew York New York NY $11.00 07/30/15 JUICE PRESS 3 650000NEW YORK 2127770034 NY 850.68
EFTA02220979
ak.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)Authorization Code 202734 Total $439.00 Purchase Summary - Ticket Number 0680740168900 Train

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

Amtrak
OrganizationAmerican intercity passenger rail operator

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Massachusetts Ave NWWashington
OrganizationOrganization referenced in documents
AMEX Assurance Company
OrganizationInsurance company

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

NEW YORK NY
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
American Express Publishing
OrganizationAmerican Express subsidiary

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

United Airlines
OrganizationAmerican airline
Allied
OrganizationOrganization referenced in documents

JETBLUE
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents

DIRECTV
OrganizationTelecommunications company