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Am Express
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02228458.pdf
1 mentionEFTA02228458
- 6pm. Regards, Michelle... Telechar e Customer Service Department Tele-charge (212)239-6200 www.telecharge.com Order Date: 11/06/17 Payment: Am Express Credit Card: ****-****** Name on Card: EPSTEIN, JEFFREY 7:30 PM (ABRHAN 110917-E 6) JEFFREY EPSTEIN 1263.00 Sales Receipt No Refunds or Excha
EFTA02403666.pdf
1 mentionEFTA02403666
=eceipt (212)239-6200 www.telecharge.com = No Refunds or Exchanges Order Date: 11/06/17 Order =umber l EFTA_R1_01442656 EFTA02403666 Payment: Am Express 1263.00 =br class=""> Credit Card: ••••-•••••• -'4009 BROADHURST Name on Card: EPSTEIN, JEFFREY = Event: ANASTASIA = Performance: ANASTASIA =
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
AN
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
2 docs2 co-mentions