4
Total Mentions
4
Documents
51
Connected Entities
Organization referenced in documents
EFTA00542423
TELEPHONE SALWASHINGTON DC From: WAS To: NYP Ticket Number: 1187275510075 1 $226.00 04/27/12 MATCH.COM TX CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 320.00 European Urgro. $424.48 Continued on next page EFTA00542432 EXPRESS Centurion@ Card p. 11:18 JEFFR
EFTA00544121
61 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876SANOY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424.48 FERRAT FR S/ Pcr 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHI
EFTA00622905
04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/24/2012 FANDANGO.COM MOV
EFTA01671962_part_64
From: WAS To: NYP Ticket Number 1187275510075 1 (800) 872-7245 $226.0(1 04/27/12 MATCH.COM 800.326-5161 1X CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Ce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THIRD INC
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

AMTRAK
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida
MIRMANASSAS
OrganizationOrganization referenced in documents

SPIRIT AIRLINES
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
STORAGEPAYMENT
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
OpenSkies
OrganizationAirline
S&R MEDALLION CORP SNEW YORK
OrganizationOrganization referenced in documents
RESNEW YORK
LocationLocation referenced in documents
MOVIE TKTS
OrganizationOrganization referenced in documents
ISLAND CITY NY
LocationLocation referenced in documents
Membership Rewards
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
the NY Banking Dept
OrganizationOrganization referenced in documents
WYNN BOX OFFICE
OrganizationOrganization referenced in documents

PRADA
OrganizationItalian luxury fashion brand