15
Total Mentions
15
Documents
397
Connected Entities
Organization referenced in documents
EFTA00555292
99 08/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 08/15/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.C
EFTA00522096
nt 11/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Endi
EFTA00522113
Passenger Name: Document Type: PASSENGER TICKET Carper Class: AA AA YY 00 YY 00 Date of Departure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.3
EFTA01671962_part_5
8-267-7222 Description TAXI: 7V17 1464 14:59 57.00 11/18/12 NYC TAXI MED 8N75 09LONG ISLAND C NY 718-3923013 $1350 11/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 11/19/12 NYC TAXI MED 2F61 09WOODSIDE NY 000-0000003 $8.40 11/19/12 NYC-TAXIVERIFONE NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon T
EFTA01671962_part_6
449 South African Rends 05/I 7/13 WM BERG PHARMACY WYN BERG ZA DRUG STORE/PHARMACY 1A2595 $15474 South Ahkan Rands 05/18/13 AT&T DATA 190 ALPHARETTA GA $3040 05/18/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $146.50 $14650 05/72/13 ANGIES UST 8666236088 IN
EFTA01671962_part_7
0034 $35.77 01/12/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 525.01 525.01 01/13/14 AT&T DATA 190 ALPHARETTA GA $30.00 01/13/14 SEAMLESS • G080 (UES800.905•9322 442971549-6004810016 ONUNE FOOD ORDER 527.20 01/13/14 NYC TAXI SK52090232CHICAGO IL 000-00
EFTA01671962_part_64
.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.99 08/15/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/1r Previous Fraud Credit Reversal $7.54 08/24/1r Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPtACE PMTSAMZN.COM/BIL
EFTA01671962_part_65
60437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12 etmac & BOUOI ICE NEW YORK NY 212-7340105 Description FOOD/BEVERAGE 10/27/12 MSFT 'BILLING 00008ILL.MS.NET WA 800-386-S5SO
EFTA01671962_part_66
MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/
EFTA01671962_part_68
icket Number Date of Departure: 03/28 Passenger Name- Document Type PASSENGER TICKET $214.23 5338.00 S338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Cl
EFTA01671962_part_69
RUNES MUSICUSA ITUNCUPERTINO CA 39.98 RUNES MUSIC STORE 07/11/14 NEW YORK PRINTING 5O212-9896633 212.9896633 $151.34 07/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 07/13/14 RUNES MUSICUSA MJNCUPERTINO CA RUNES MUSIC STORE 07/13/14 !TUNES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $20.99 611.96
EFTA01671962_part_71
.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014
EFTA01671962_part_72
JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU
EFTA01671962_part_73
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
EFTA01671962_part_74
ESANTA MONICA CA (310)458-0030 TIP $40.00 $243.67 08/05/15 CARSCO INC GGAIX0011ENGLEWOOD CU NJ 201-8945222 $134.40 08/06/15 AT&T DATA 190 ALPHARETTA GA $30.00 08/08/15 lENTHOUSANDWAVESSPA 00001 NM 5059829304 $1,076.41 08/08/15 SHAKE FOUNDATION 006SANTA FE NM 505-501-1566 Description FOOD/

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

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

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

EL PASO
LocationCity in Texas
Program News
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

Ralph Lauren
PersonAmerican fashion designer (born 1939)
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OrganizationOrganization referenced in documents

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NEWARK INTL A
OrganizationOrganization referenced in documents

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FOOD EMPORIUM
OrganizationOrganization referenced in documents

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LocationCapital of Puerto Rico
EQUINOX MOTO
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler