8
Total Mentions
8
Documents
11
Connected Entities
Organization referenced in documents
EFTA00448391
Y - WASHINGTON, DC Depart 9:00 AM, Wednesday, March 29, 2017 3 ACELA EXPRESS BUSINESS CL SEATS $849.00 Ticket Terms & Conditions EFTA00448391 ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $849.00 Train 2122: WASHINGTON, DC - NEW YORK (PENNSYLVANIA STATION), NY Depart 5:00 PM, We
EFTA00401170
1170 Depart 9:00 AM, Saturday, November 17, 2012 1 ADULT RAIL FARE $224.00 1 ACELA EXPRESS FIRST CLASS SEAT $112.00 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $336.00 Train 2253: NEW YORK (PENN STATION), NY - WASHINGTON, DC Depart 3:00 PM, Saturday, N
EFTA00441554
Train 2151: NEW YORK, NY - WASHINGTON, DC Depart 9:00 AM, Thursday, December 22, 2016 1 ACELA EXPRESS BUSINESS CL SEAT Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE $280.00 EFTA00441554 Subtotal $280.00 Train 2128: WASHINGTON, DC - NEW YORK, NY Depart 8:00 PM, Th
EFTA00446907
rt 7:15 AM, Thursday, March 16, 2017 EFTA00446907 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $209.00 Train 2250: NEW YORK (PENNSYLVANIA STATION), NY - BOSTON (SOUTH STATION), MA Depart
EFTA00446902
rt 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FARE $117.00 EFTA00446902 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $209.00 Train 2250: NEW YORK (PENNSYLVANIA STATION), NY - BOSTON (SOUTH STATION), MA Depart
EFTA00446905
rt 7:15 AM, Thursday, March 16, 2017 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 EFTA00446905 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $209.00 Train 2250: NEW YORK (PENNSYLVANIA STATION), NY - BOSTON (SOUTH STATION), MA Depart
EFTA00465734
NN STATION), NY - WASHINGTON, DC Depart 11:00 AM, Tuesday, December 12, 2017 2 ACELA EXPRESS BUSINESS CL SEATS $336.00 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE EFTA00465734 Subtotal $336.00 Total Charged by Amtrak $336.00 Passengers Important Information •
EFTA00711654
rt 7:15 AM, Thursday, March 16, 2017 EFTA00711654 1 ADULT RAIL FARE $117.00 1 ACELA EXPRESS FIRST CLASS SEAT $92.00 Ticket Terms & Conditions ACELA EXPRESS SERVICE, NO PARTIAL REFUND IF USED ON OTHER SERVICE Subtotal $209.00 Train 2250: NEW YORK (PENNSYLVANIA STATION), NY - BOSTON (SOUTH STATION), MA Depart

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

Amtrak
OrganizationAmerican intercity passenger rail operator

American Express
OrganizationAmerican multinational financial services corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Acela Express Business
OrganizationOrganization referenced in documents
MA - NEW YORK PENN
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist
MA - NEW YORK
OrganizationOrganization referenced in documents
NEW YORK PENN
OrganizationOrganization referenced in documents
Ticket Terms & Conditions
OrganizationOrganization referenced in documents