15
Total Mentions
15
Documents
529
Connected Entities
Location referenced in documents
EFTA00553437
nding 0-13001 Detail is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 WWWJTUNES.COM ITUNEAUSTIN Runes Musk Store TX $9.99 07/13/12 SPOT1FY USA SPOTIFY USA•SUBS SE WWWSPOTIFY.COM $9.99 07/15/12 FORATV INC 4158684310 CA CABLE & PAY TV Description CABLE, SATELLI $79.96 07/22/12 AT&
EFTA01671962_part_9
03/14 NAILS AND SPAON 2ND212-737-6125 212-7374125 561.75 $8350 07/04/14 Starbucks #00821 NewNew York NY FAST FOOD RESTAURANT S&29 07/05/14 SPOT1FY USA 390548812010 SE WVAV.SPOTIFY.COM $9.99 07/06/14 INTERMIX-EAST HAMPTOEAST HAMPTON NY 212-741-5075 Description APPAREL/ACCESSORIES 527156 0
EFTA01671962_part_28
001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03/01/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK ST
EFTA01671962_part_64
ng 0.13001 Detail is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 VAVW.ITUNES.COM FTUNEAUSTIN TX 'Tunes Musk Store $9.99 07/13/12 SPOT1FY USA SPOTIFY USMSUBS SE VAPAV.SPOT1FY.COM 59.99 07/15/12 FORATV INC 4158684310 CA CABLE & PAY TV Description CABLE. SATELLI $79.96 07/22/12 A
EFTA01671962_part_73
539500 $94.05 05/12/15 CTCORPORATION 8004240909 NY LEGALSERVICE $2,050.16 05/13/15 ETS'CTFTOEFLI8TTE609.771.7100 NJ TEST SMOKE 05/1 3/15 SPOT1FY USA 624931142019 SE YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSC
EFTA01671962_part_81
. NK YY YY YY Class: 00 00 00 $145.85 Ticket Number: 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
EFTA01671962_part_82
/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd K
EFTA01671962_part_83
i F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/13 Passenger Name: Document Type: P N E 11/13/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21
EFTA01671962_part_87
cument Type: PASSENGER TICKET Date of Departure: 07/16 07/12/17 SEAMLSSIONJOURCREPESW SEAMLSS•BONJOUR NEW YORK NY 318.29 8002561020 07/13/17 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MISC 07/13/17 CU DEPT OF REHAB MED CU DEPT OF RENA CLIFTON NJ 510.00 212-3054345 07/13/17 FREDERIC FEKKAI NEW
EFTA01671962_part_89
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
EFTA01671962_part_90
/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG MISC 03/14/18 FOR THE RECORD REPORTING, INC. squareup.com/receipts Tallahassee FL $234.60 03/14/18 AMAZON MKTPLA
EFTA01671962_part_91
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
EFTA01671962_part_92
TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
EFTA01671962_part_93
2/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192 JEFFREY E EPSTEIN Account End
EFTA01671962_part_94
AMZN MKTP US•PAW7W45ZN1 AMZN.COM/BILL WA $26.99 BOOK STORES 03/12/19 AMZN MKTP US•MI3114UO2 AM2N.COMMILL WA $28.96 BOOK STORES 03/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 03/13/19 PAYPAL 'PETSMART 8888399638 OH $29.96 8888399638 03/14/19 BONPOINT MADISON NEW YORK NY $528.04

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

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

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser

United Airlines
OrganizationAmerican airline
FOOD EMPORIUM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
New York Residents
LocationTown in New York
NEWARK INTL A
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

SEPHORA
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France
CUPERTINO
LocationCity in Cupertino, California

NESPRESSO
OrganizationEspresso machine and coffee company
Vilnius
LocationCapital and largest city of Lithuania

New York City
LocationMost populous city in the United States
SAN FRANCISCO INTL
LocationLocation referenced in documents