
7
Total Mentions
7
Documents
89
Connected Entities
Location referenced in documents
EFTA01287726
ERY I POLEON 1306489 07-06 tc Electronic Bill Pay LliSCKA8R SIERRA T POLEON 1306489 07-06 N Outgoing Money Tmsf To 'ID BANK. NA AC 4351438580 SOFIA SI ICI IERB (125.00 ) 3.129.271.68 (1.000.00 ) 3.128.271 68 07.09 07.11 07-11 07-11 07-12 74 Preauthonzed Debit 102071001732808672 SMAR
EFTA00577706
OF) ARE AS FOLLOWS: 1. MUSKATLI ESPRESSO 4. TROPICAL BAR 2. FONTANA CABARET 5. PIGALLE BAR 3. ARANY BARANY RESTAURANT • Page 9 EFTA00577714 SOFIA BULGARIA, REPUBLIC OF SOFIA LBSF/SOF AOE: YES RUNWAY: 9186 FEET TYPE: CON ELEVATION: 1742FT STD: (+)02:00 OCT 26 03 - MAR 28 04 DST: (+)03:00
EFTA01726803
05/30/04 Page 3 of 8 Due in Full continued Amount 05/28/04 BRITISH AIRWAYS NEW YORK NY 753.30 BRITISH AIRWAYS From: To: Cartier: Class: SOFIA BULGARIA LONDON HEATHROW UK BA ML J F KENNEDY A/P NY BA ML LONDON HEATHROW UK BA LL SOFIA BULGARIA BA LL Ticket Number: 12575079519774 Da
EFTA01726901
RVICES ROC No. 451017 NY 300.00 08/02/05 LUFTHANSA AIRLINES LUFTHANSA AIRLINES Fexn: J F KENNEDY NP NY NEW YORK NY To: FRANKFURT GERMANY SOFIA BULGARIA MUNICH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent P
EFTA01671962_part_4
8-42008 Detail Continued Foreign Spend Amount 08/10/12 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description F000/BEVERAGE $3675 08/10/12 SOFIA PAPA1040ANNOU-FAIRLAWN NJ GOVERNMENT SERVICE Description TAXI: 8D60 17,44861 lesIngto 1&1387 E 71 MN $12-40 can ln 2 OLNE'S 000000000000NEW
EFTA02431268
TO THE SAME SCHOOL..PERHAPS MEET THOSE 3 LATER WITHOUR OR RUSSIAN SCARFES...! YOUR NEXT WIFE IS NOT BACK YET, JOSEFIN-THE ONE WHO LOOKS A BIT LIKE SOFIA, YOU KNOE THE PRINCES GIRLFRIEND....I WILL INTRODUCE HER TO YOU IN 2 WEEKS...WE WILL ALSO HAVE A BBBNYC MEET WHEN I AM BACK...AGAIN,ALWAYS THANK YO
EFTA01338670_sub_002 - EFTA01338670_200
10 TELEGENCE C c' at&t 20 •03•A Nal a 3.66/ IM 000 13 20 SS tin& NOM a 3.66/ IM 000 SI 06/20 RSA IeIR OCW IM 000 27 06/29 SOFIA OCW IM 000 331401 -- aw II01 YG 34* IM 000 15100 4d. So 05/23,01 Amara Nair: 041 0041 (SS tle IYa Ot1001 LYOI M. 030 204/S3 08111

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

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

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

Vicky Ward
PersonBritish investigative journalist

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Maria Farmer
PersonAmerican visual artist

Frankfurt
LocationCity in Hesse, Germany

Earth
LocationThird planet from the Sun in the Solar System

Maine
LocationState of the United States of America

India
LocationState of the United States of America

Hawaii
LocationState of the United States of America

European Union
OrganizationPolitical and economic union of 27 European states

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Continental Airlines
OrganizationDefunct airline of the United States (1934—2012)
Orbitz
OrganizationOnline travel agency
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents
Frederic Fekkai
PersonFrench hairdresser