8
Total Mentions
8
Documents
208
Connected Entities
Organization referenced in documents
EFTA00693440
TINO. CA Jeffrey E Epstein $09.97 Feb 02 2016 THE arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHO
EFTA01671962_part_70
NCUPERTINO CA RUNES MUSIC STORE $23.96 11/14/14 WINDWARD ISLAND AIRWPHIUPSBURG AN AIRLINE/AIR CARRIER $32031 11/14/14 CARSCO INC GGA00001 I ENGLEWOOD CLI 201.8945222 $63.04 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.98 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC
EFTA01671962_part_75
YY 00 Ticket Number Date of Departure: 10/16 Passenger Name: Document Type: PASSENGER TICKET 10/14/15 CARSCO TAXI ENGLEWCOD CLI NJ $62.32 ENGLEWOOD CLI NJ 201-8945222 $2.845.80 $546.20 Continued on reverse AMEX007503 SDNY_GM_02750802 EFTA _(X)238058 EFTA01679461
EFTA01671962_part_77
/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
EFTA01671962_part_78
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
EFTA01671962_part_79
Document Type: PASSENGER TICKET 03/16/16 BRASSERIE COGNAC EAST 650000007138426 $84.92 NEW YORK NY 2122495100 03/16/16 CARSCO TAXI $128.54 ENGLEWOOD CLI NJ 201-8945222 03/17/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI HOUSTON INTERCO
EFTA01671962_part_80
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
EFTA01671962_part_81
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
Frederic Fekkai
PersonFrench hairdresser

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

NEW YORK NY
LocationState of the United States of America

United Airlines
OrganizationAmerican airline

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California
CARREFOUR
OrganizationFrench supermarket chain
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Philadelphia
Location1993 film by Jonathan Demme
NEWARK INTL A
OrganizationOrganization referenced in documents
LONG ISLAND CITY NY
LocationLocation referenced in documents
PARIS AUTEUIL
LocationLocation referenced in documents
BOINGO WIRELESS
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Austria
LocationCountry in Central Europe
Bloomingdales
OrganizationAmerican department store chain