8
Total Mentions
8
Documents
36
Connected Entities
Organization referenced in documents
EFTA00290114
e 1 of 3 Generated: October 4, 2012 02:38 PM Agent ID : P3 Ticket Information Total charged to American Express Charges 1,888.70 Airline Name AEROSVIT AIRLINES Ticket Date 10/4/2012 Ticket Base Fare 1.440.00 Ticket Number 7137694329 Invoice 5777294 Gov't Taxes/Aidine Imposed Fees 228.70 Check Digi
EFTA00403220
NY - JFK Date: Oct 07,2012 Time: 7:05 PM Arrives: Kiev Borispol, UKRAINE - KBP Date: Oct 08,2012 Time: 12:05 PM Airline Confirmation Numbers: AEROSVIT AIRLINES Z78ESO NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport servic
EFTA00403225
NY - JFK Date: Oct 07,2012 Time: 7:05 PM Arrives: Kiev Borispol, UKRAINE - KBP Date: Oct 08,2012 Time: 12:05 PM Airline Confirmation Numbers: AEROSVIT AIRLINES Z78ESO NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport servic
EFTA00403470
NY - JFK Date: Oct 07,2012 Time: 7:05 PM Arrives: Kiev Borispol, UKRAINE - KBP Date: Oct 08,2012 Time: 12:05 PM Airline Confirmation Numbers: AEROSVIT AIRLINES EFTA00403470 NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport
EFTA00667276
NY - JFK Date: Oct 07,2012 Time: 7:05 PM Arrives: Kiev Borispol, UKRAINE - KBP Date: Oct 08,2012 Time: 12:05 PM Airline Confirmation Numbers: AEROSVIT AIRLINES NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To
EFTA00556161
il Continued Foreign Spend Amount 10/02/12 CENT PARK AUTODRAFTQNASHVILLE TN ALITOPRKNG LO $452.00 10/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AEROSVIT AIRLINES From: To: N.Y. J F KENNEDY I KIEV BORISPOL APT N/A N/A N/A Ticket Number: 87071376943294 Passenger Name: Document Type: PASSENGER TICKET C
EFTA01734709
ge 1 of 3 Generated: October 4, 201202:38 PM Agent ID : P3 Charges Ticket Information Total charged to American Express 1,668.70 Airline Name AEROSVIT AIRLINES Ticket Date Ticket Number Invoice Check Digit 4 Electronic Travel Details Sunday October 7, 2012 10/4/2012 Yes Ticket Base Fare Gov't Tax
EFTA01671962_part_65
001 Detail Continued Foreign Spend Amount 10/02/12 CENT PARK AUTODRAFTQNASHVILLE TN AUTOPRICNG LO 10/04/12 AMERICAN EXPRESS TILPHOENIX AZ AEROSVIT AIRLINES From: To: Carrier: Class: N.Y. F KENNEDY I KIEV BOWSPOL APT N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/07 Pass

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Air France
OrganizationFlag-carrier and largest airline in France

Ralph Lauren
PersonAmerican fashion designer (born 1939)

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico

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

NEW YORK NY
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

United Airlines
OrganizationAmerican airline
American Arbitration Association
OrganizationOrganization referenced in documents
Larkspur
LocationEstate or property name referenced in documents

Customer Service Department
OrganizationOrganization referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents

MANCHESTER
LocationLocation referenced in documents

SAN ANTONIO
LocationCity in San Antonio, Texas

BAHRAIN
LocationCountry in the Middle East