5
Total Mentions
5
Documents
114
Connected Entities
Organization referenced in documents
EFTA00693440
RESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $11.216.72 Jun 08 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jun 09 2016 7W51 DENTAL GROUP. NEW YORK. NY Jeffrey E Epstein 81.020.00 Jun 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $348.90 Jun 10 2016 AMERICAN E
EFTA01671962_part_76
beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
EFTA01671962_part_79
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
EFTA01671962_part_81
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK 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
EFTA01671962_part_82
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
Bloomingdales
OrganizationAmerican department store chain
CUPERTINO
LocationCity in Cupertino, California

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser
POSTMATES LE
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
Sign & Travel
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

BRONX
LocationTown in the Bronx, New York City
Program News
OrganizationOrganization referenced in documents

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

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

United States
LocationCountry located primarily in North America

Poland
LocationCountry in Central Europe

SEPHORA
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
ST LIC NY
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
BOINGO WIRELESS
OrganizationOrganization referenced in documents