4
Total Mentions
4
Documents
70
Connected Entities
Organization referenced in documents
EFTA00693440
3.41 EFTA00693441 Page 3 of 10 i r E A mC N EKPRESS Transaction Details Prepared for Jeffrey E Epstein Account Number XXXX-XXXXXX-14009 Centurione Card / January 1, 2016 to June 14, 2016 Date Deacdpdon Card Member Amount Feb 02 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstei
EFTA01726803
503.8905 Hearing Impaired (9am-5pm EST) TTY: 1.800.221.0050 FAX: 1-800-695-9090 In NY: 1.800-552-1897 O Correspondence Customer Service, The Centurione Card from American Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments
EFTA01671962_part_70
16:12 $3500 11/14/14 NY 212-744-9300 Description $350.00 Continued on next page AME 8006972 SDNY_GM_02750271 EFTA_00237527 EFTA01678930 Centurione Card p. 15/34 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/14/14 CVS4. It02
EFTA01671962_part_72
YORK NY $9.50 03/14/15 SEAMLESS • LAVO 270NEW YORK NY $89.57 Continued on next page AMEX007172 SDNY_GM_02750471 EFTA 00237727 EFTA01679130 Centurione Card p 25'46 ExPRESS JEFFREY E EPSTEIN Closing Date 04/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/ MS POSTMATES.COM
Frederic Fekkai
PersonFrench hairdresser

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Program News
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states

NEW YORK NY
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Cartier
OrganizationFrench jeweler
Bloomingdales
OrganizationAmerican department store chain

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Frankfurt
LocationCity in Hesse, Germany

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

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

New York City
LocationMost populous city in the United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
DANGENE
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Centurioni
PersonSurname reference in documents
MERCER
LocationLocation referenced in documents

MINNEAPOLIS
LocationCity in Minnesota