9
Total Mentions
8
Documents
127
Connected Entities
Organization referenced in documents
EFTA01671962_part_64
rk NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333 09/12/12 NYC TAXI MED 6G40 09LONG ISLAND C NY 0000000000 $5.40 Continued on reverse AMEX006400 SDNY_GM_02749699 EFTA 002369
A YY 00 WA YY 00 Ticket Number Date of Departure: 06/21 Passenger Name: Document Type AGENCY PASSENGER TICKET 06/17/12 BED8KINABEYONDa0651 TOTOWA NJ 973-785-4333 $7,319.70 52,428.70 $688.04 06/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: C
EFTA00523945
09/27/11 ONE KINGS LN•811448 CA HOME DECOR 09/27/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGNWITHIN• 09/27/11 BEDBATH&BEYONDN0651 TOTOWA NJ $20.72 $758.80 $675.11 $151.30 09/27/11 USPS 359614001801391NEW YORK NY $10.12 09/28/11 BUILD.COM NETWORK OFCHICO CA Description PLU
EFTA00556161
00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651 TOTOWA NJ 5235.15 09/12/12 NYC TAXI MED6G40 09LONG ISLANDC NY 55.40 Continued on reverse EFTA00556167 JEFFREY E EPSTEIN Account Ending 0-13001 p
EFTA01703216
s: PA Y2 Date of Departure: 10/09 837.10 10/07/05 WALGREENS.COM 000599MT VERNON IL DRUG STORE/PHARMACY 200.90 10/07/05 BEDBATH&BEYOND#0651 TOTOWA NJ DEPARTMENT STORES 871.22 Continued on reverse EFTA01703293 DUPLICATE COPY paiweciFor JEFFREY E EPSTEIN )0Ca-)000C<EI-42008 Page 6 of 12
EFTA01704293
STER NY 40 NEW YORK NY THE DROWSY CHAPERONE 355.10 06/12/06 JANOVICPLAZA NEW YORK NY BUILDING MATERIAL 611.56 06/12/06 BEDBATH&SEYOND10551 TOTOWA NJ DEPARTMENT STORES 90.93 06/1206 SECRET HARBOUR BCH RST THOMAS VI Arrival Date Departure Date 06/12/06 06/12/05 00000000 1,137.92 06/1
EFTA02700950
YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of Depanure:06/21 Passenger Na Document Type: AGENCY PASSENGER TICKET BEDBATH&BEYONDM0651 TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED
EFTA00550008
YY 00 Ticket Number: 1257069157843 Date of Departure:06/21 Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/17/12 BEDBATH&BEYOND40651 TOTOWA NJ 973-785.4333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ
EFTA01322280_sub_001 - EFTA01322280_100
olio Holdings 4 FINANCIAL TRUST CO 'IMF ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE B-3 • =ARM TOTOWA in 1MCLLY OINED SO:MOWRY bear. San SCOas. Corp • IICIACW) WAY Noel Srociton. NN tory 11201.1449 (2121272.1000 INSTITUTIONAL INTERESTS STAMari

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Airlines
OrganizationAmerican airline

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)

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MILFORD
LocationLocation referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Program News
OrganizationOrganization referenced in documents
BRITISH AIRWAYS PLC UNITED STATES
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
BRITISH AIRWAYS PLC
OrganizationOrganization referenced in documents
the NY Banking Dept
OrganizationOrganization referenced in documents
NEWARK NJ
LocationCity in New Jersey
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein