3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA00542423
E EPSTEla Total New Charge $426.96 $45,407.72 $45,834.68 Detail Is JEFFREY E EPSTEIN Card Endi. Foreign Spend Amount 04/09/12 GOOGLE 'PAID STORAGEPAYMENT SVC ECKVHAYA481600PYE10021 GOOGLE 'PADSTORAGE GOOGLECOWCH $50.00 04/12/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $6.98 04/13/12 NE
EFTA00544121
012 SPOTIFY MUSIC SUBS ULONDON 9.99 04/12/2012 ITUNEAUSTIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU -40,650.11 04/09/2012 GOOGLE PAID STORAGEPAYMENT 50.00 SVC 05/10/2012 NYC TAXI MED 4Y71 09LONG ISLAND C 5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 05/10/2012 NYC TA
EFTA00622905
WW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -40,650.11 04/09/2012 GOOGLE *PAID STORAGEPAYMENT JEFFREY E EPSTEIN 50.00 SVC 05/10/2012 NYC TAXI MED 4Y71 09LONG ISLAND C 5.64 taxi NY 05/10/2012 NYC TAXI MED 5E92 09BAYSIDE 6.20 taxi NY 0
THIRD INC
OrganizationOrganization referenced in documents
ROYAL RIVIERA
OrganizationOrganization referenced in documents
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
RESNEW YORK
LocationLocation referenced in documents

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

SPIRIT AIRLINES
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

AMTRAK
OrganizationOrganization referenced in documents

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
MIRMANASSAS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ISLAND CITY NY
LocationLocation referenced in documents
BERTUCCI
LocationLocation referenced in documents
09LONG ISLAND
LocationLocation referenced in documents
DULLES GLASS
PersonName reference in documents

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Craig Martin
PersonPerson referenced in Epstein-related documents
OpenSkies
OrganizationAirline