4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA00520881
888 Centurions Card JEFFREY E EPSTEIN Closing Date 06/08/12 p. 9:21 Account Ending 0-12003 Detail Continued Foreign Spend Amount 05/20/12 VELIB' NEUILLY SUR SEINE HA 0130797930 15,00 European Union Euro 519.10 05/20/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191
EFTA00523962
S PA 0142844157 152.00 European Union Euro $216.95 08/12/11 ORBITZ.COM CHICAGO IL ORrAP1101010SDZ3SJR ROC No.177076354 $10.99 08/12/11 VELIB INTERNET PLAISIR CEDEX W 0130794634 39.00 European Union Euro $55.66 08/12/11 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $130.20 08/13/11
EFTA00524002
l Events 55.50 05+20+2012 Sun VEUB' NEUILLY SUR SEINE HA 08568300017 0130797930 0130797930 Foreign Spend Amount:15.00 EURO Doing Business As: VELIB' Merchant Address: 17 RUE SOYER NEUILLY SUR SEINE 92100 FRANCE Reference Number: 320121420427920631 Category: Transportation-Other Transportati
EFTA02700865
FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

SPIRIT AIRLINES
OrganizationOrganization referenced in documents

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

AMTRAK
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

American Express
OrganizationAmerican multinational financial services corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MIRMANASSAS
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida

PRADA
OrganizationItalian luxury fashion brand
OpenSkies
OrganizationAirline
RITZ HEALTH CLUB
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CRATEANDBARREL
OrganizationOrganization referenced in documents
NEUILLY SUR SEINE HA
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
Paray-Vieille
OrganizationOrganization referenced in documents
TICKETS & TOURS
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents