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AMERICANFRA
Organization
4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00530925.pdf
1 mentionEFTA00530925
07 USD 1 $192.07 USD Subtotal $192.07 USD Total $192.07 USD Payment $192.07 USD Charge will appear on your credit card statement as "PAYPAL *AMERICANFRA" Payment sent to ssues with this transaction? You have 180 days from the date of the transaction to open a dispute in the Resolution Center. Ques
EFTA00530932.pdf
1 mentionEFTA00530932
73 USD 1 $287.73 USD Subtotal $287.73 USD Total $287.73 USD Payment $287.73 USD Charge will appear on your credit card statement as "PAYPAL *AMERICANFRA" Payment sent to ssues with this transaction? You have 180 days from the date of the transaction to open a dispute in the Resolution Center. Ques
EFTA01671962.pdf (pages 7001-7100)
1 mentionEFTA01671962_part_71
03/10/15 KARYNA SHUUAK PAYPAL •AMERICANFM 4029357733 402-935-7733 Description ARTIST S SUPPLY AND OH 426525 03/10/15 KARYNA SHUUAK PAYPAL 'AMERICANFRA 4029357733 402.935.7733 Description ARTIST S SUPPLY AND OH 4192.07 New Charges Summary Total JEFFREY E EPSTEIN 0-13001 $74,185.09 0-12011
Sponsored
EFTA01671962.pdf (pages 7101-7200)
1 mentionEFTA01671962_part_72
YORK NY 866-3324549 $50.00 03/07/15 PAYPAL •JATASHOPLLC 4029357733 CA 512860 402-935-7733 Description PROFESSIONAL SUNK 03/07/15 PAYPAL 'AMERICANFRA 4029357733 OH 5285.25 402435-7733 Description ARTIST S SUPPLY AND 03/07/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $53.95 03/08/15 CO
Sponsored
Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Starbucks
OrganizationAmerican multinational coffee company
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
2 docs2 co-mentions
PR
Profile
PersonNER artifact: Common English word misidentified as person name
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions