72
Total Mentions
72
Documents
1,959
Connected Entities
Organization referenced in documents
EFTA00550008
Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of Departure:06/21 Passenger Name: EPSTEIWJEFFREY EDW
EFTA00553437
Y $15.15 DesalptIon GROCERIES/SUND 07/14/12 ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASS
EFTA00555292
MERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90
EFTA00522096
Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carr
EFTA00522113
nt Type: PASSENGER TICKET 12/19/12 AMERICAN EXPRESS TVLPHOENIX AZ $727.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A re 00 N/A re 00 Ticket Number: 01671936718686 Date of Departure:12/22 Passenger Name: BOTSTEIN/LEON Document Type: PAS
EFTA00523945
/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A WA Ticket Number: ITI Passenger Name: Document Type: SUPPORTED REFUND -$1,630.30 Carrier: Class: CO
EFTA00523962
ss: 86 E YY 00 YY 00 YY 00 Date of Departure:08/27 S463.70 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: a Document Type: PASSENGER TICKET Carrier: Class: CO 2 YY 00 YY 00 YY 00 Date of Departur
EFTA00556161
Type: SUPPORTED REFUND 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5539.80 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 01671365084631 Date of Departure:10/01 Passenger Name: SHULIAK/KARYNA Document Type:
EFTA00556747
ent Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET 46,01330
EFTA01731336
ENGER TICKET AMZN MKTP US•MT63A6CP2 BOOK STORES WWWITUNES.COWITILL DIRECT MKTG INTERNET AMERICAN EXPRESS TVL SVC LA COMPAGNIE From: To: N.Y. NEWARK INTL A PARIS ORLY APT A Ticket Num Passenger allit Document Type: PASSENGER TICKET 09/02/18 09/02/18 To: PARIS CHARLES DE G EREMETYEV UNITED STAT
EFTA01735175
02/28/11* ONUNE PAYMENT • THANK YOU Credits -$1,264.61 Amount 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC NOT AVAILABLE Ticket Number: 28479618680914 PassengerName: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Date of Departu
EFTA01735253
02/28/11• ONUNE PAYMENT • THANK YOU Credits -$1,264.61 Amount 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC NOT AVAILABLE Ticket Number: 28479618680914 PassengerName: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Date of Departu
EFTA01671962_part_2
11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $1600 03/26/11 8MI USA CASTLE DONINGTON 8MI BRITISH MIDLAND From: To: N.Y. NEWARK INTL A LONDON HEATHROW AP N.Y. NEWARK INTL A Ticket Number 23686292002041 Passenger Name- Document Type: PASSENGER TICKET Carder. Class: EID 80 Dat
EFTA01671962_part_3
NY ELECTRONICS STORE 52,205.65 03/17/12 ORBITZ MANKATO MN JETEILUE AIRWAYS CORRORATI From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A Ticket Number: 279701579C0576 Passenger Name Document Type: PASSENGER TICKET Carrier: Claw 86 86 YY 00 YY 00 Date of Departure:
EFTA01671962_part_4
ing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST CLASS PL Document Type: SPECIAL SERVICE TICKET Carrier. Cl
EFTA01671962_part_8
d Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMI
EFTA01671962_part_9
91 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PLUS S Document Type. SPECIAL SER
EFTA01671962_part_10
SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type EXCESS EtocirteGF Carrier Class: UA 00 YY 00
EFTA01671962_part_13
33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
EFTA00520881
YY 00 YY 00 Date of Departure: 05/27 $1,696.90 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET $3,835.30 05/21/12 FANDANGO.COM

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

EL PASO
LocationCity in Texas

United Airlines
OrganizationAmerican airline

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

San Juan
LocationCapital of Puerto Rico

NEW YORK NY
LocationState of the United States of America
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Air France
OrganizationFlag-carrier and largest airline in France

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Cartier
OrganizationFrench jeweler
Sign & Travel
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state