12
Total Mentions
12
Documents
198
Connected Entities
Organization referenced in documents
EFTA00550008
E EPSTEIN Closing Date 07/10/12 Account Ending p. 615 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of D
EFTA00522096
TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Depaitur
EFTA00522113
12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00 Ticket Number: Date of
EFTA00556161
12662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Number: 1257135248779 Date
EFTA00556747
A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/20 P
EFTA01671962_part_2
PLAISIR CEDEX YV 0130794634 $85030 $10.99 k00 European Union Euro 8.00 European Union two $1136 $1156 08/20/11 BRITISH AIRWAYS ADP USA BRITISH AIRWAYS PLC From: Ta PARIS CHARLES DEG N.Y.1 F KENNEDY I PARS CHARLES DE G Ticket Number 12586996920562 Passenger Name Document Type PASSENGER TICKET Ca
EFTA01671962_part_3
00 JEFFREY E EPSTEIN DyPLICIT,F wry ccount n mg a-azu08 p 10/13 Detail Continued 1 Amount 12/21/11 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: PARIS ORLY APT LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP PARIS ORLY APT Ticket Number: 1257008,146522 Passenger Name: Docum
EFTA01671962_part_36
CO Ticket Number Date of Depanure:07/16 Passenger Name. VISOSKI/LAWRENCE Document Type. SUPPORTED REFUND BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Ta Carder Claw N/A WA YY CO WA YY 00 WA W CO WA YY CO Ticket Number Passenger Name. VISOSIO/LAWRENCE Document Type AGENCY P
EFTA01671962_part_64
N Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 1257069157842 Date of Depar
EFTA01671962_part_65
YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A -$6,013.30 BRITISH AIRWAYS PLC From To: Carrier. Class: PAIRS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 WA YY 00 Ticket Numbers Date of Departure: 1W20 Pa
EFTA01671962_part_66
ICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Number Date of Departure: 04/2
EFTA02700950
of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A NA( 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NEWARK INTL A
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Air France
OrganizationFlag-carrier and largest airline in France

San Juan
LocationCapital of Puerto Rico

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
BRITISH AIRWAYS PLC UNITED STATES
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
SOUPNEW YORK
LocationLocation referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Sign & Travel
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States