19
Total Mentions
19
Documents
357
Connected Entities
Location referenced in documents
EFTA00290088
ly cancel. Travel Details: Wednesday January 2, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY. GUADELOUPE CITIZENS OF RUSSIAN FEDERATION- MULTI-ENTRY SCHENGEN VISA FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline Record Locator Flig
EFTA00311681
C 08.03-69 Phoenix Arizona 85027 Thursday 15 Oct 15 CITIZENS O1 MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY Other Information CITIZENS OF Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Departure Ter
EFTA00340056
inerary Thursday 15 Oct 15 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY Other Information CITIZENS OF BELARUS- SCHENGEN VISA IS REQUIRED Flight Information Date Airline Airline Record Locator Flight/Class Origin
EFTA00340060
inerary Thursday 15 Oct 15 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY EFTA00340060 Other Information CITIZENS OF BELARUS- SCHENGEN VISA IS REQUIRED Flight Information Date Airline Airline Record Locator FlighUC
EFTA00311425
27 Travel Details Thursday 15 Oct 15 Other Information CITIZENS MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY Other Information CITIZENS OH Flight Information Airline Record Locator Aetna Flight Origin Destination Departing Arriving Departure Termi
EFTA00522113
NES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $0.99 01/04/13 100 58 ST BARTHELEMY FR 590523787 390,00 European Union Euro $513.71 01/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: ST THOMAS CY
EFTA01585695
01/06 01/04 01/06 01/04 01/06 01/04 01/06 01/04 01/06 01/04 01/07 01/04 01/07 Merchant Name or Transaction Description HOTEL SAINT BART ST BARTHELEMY 01/04 EURO 136.00 X 1.319264705 (EXCHG RATE) FOREIGN TRANSACTION FEE MELI MELO 8606797 SAINT BARTHEL 01/04 EURO 68.00 X 1.319264705 (EXCHG RATE
EFTA01704193
B Description GENERAL NOSE 03/11---SU /05 STAVIA 1.0200 Eueçean Union FRANCE Ewe VOUS REMERCIE DE VOTRE VISITE 03/11/05 PHARMACIE ST-BARTH,ST BARTHELEMY - Eureprtan4l1.12 564.61 FRANCE Etre VOUS REMERCIE DE VOTRE VISITE 03/11/05 JUNIOR, SAINT BARTHELEMY 280.00 384.27 FRANCE "Eurepern trek..
EFTA01704293
9/06 MIA ZIA ST-BARTH SAINT-JEAN GUADELOUPE GOODS/SERVICES 345.00 06/09/06 POLO RALPH LAUREN ST SART GOODS/SERVICES 2,102.00 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE —Euena in Z en) Eum 65.18 06/09/06 SINBAD,ST BARTHELEMY VOUS REMERCIE DE VOTRE VISITE Cvro 17208 06/09/06 TOD
EFTA01726803
""`" PYowPFar.e•-Rpceivq5tijWkSstbtS' ,.,Z.tf.. Due in Full Activity for JEFFREY E EPSTEIN Card >OCCO>300C(4-31C05 12/29/04 LE COMPTOIR AU GIGARE,ST BARTHELEMY S REMERCIE DE VOTRE 12/29/04 CHRISTIAN DIOR COUTURE, SAINT BARTHELEMY S REMERCIE DE VOTRE 12/29/04 LAURENT EFFEL, GUSTAVIA S REMERCIE DE VOTRE
EFTA01671962_part_43
FL 3058760632 Description RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASS
EFTA01671962_part_71
opean Unkm wE er $220.01 12/29/14 PHARMACIE DE GUSTIOAST BARTHELEMY 0590276182 GL 12490 European rEna O $155.11 12/30/14 POLO RALPH LAUREN ST BARTHELEMY GL 0590279006 157,00 European UIM Euro 5191.38 12/30/14 PHARMACIE DE GUSTAV1ST BARTHELEMY 0590276182 GL European 171,00 tenW Euro 5147.5
EFTA01671962_part_77
7172 CA DVD RENTALS 01/25/16 GOOGLE •GOGGLE STORAGE 51.99 GOOGLICOM/CH CA PYMT SERVICE 01/26/16 LAURENT EFFEL 730,00 5791.90 European Up ST BARTHELEMY FR 590275402 01/26/16 HOTEL GUANAHANI 135.00 5146.45 ST BARTHELEMY GL European ugn 0590276660 01/26/16 HOTEL GUANAHANI 20.00 EmmemUnkm
EFTA01671962_part_84
NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
EFTA01671962_part_85
03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
EFTA01671962_part_86
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
EFTA01671962_part_91
TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
EFTA02706354
his entire Travel Details: Wednesday January 2, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY. GUADELOUPE CITIZENS OF RUSSIAN FEDERATION- MULTI-ENTRY SCHENGEN VISA FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline Record Locator 1357
CBP-Records-2-p0012
White' 01/20/1953 CHARLOTTE AMALIE-ST THOMAS, VI (5101) CBP-CYRIL EKING, INTL AIRPORT ((;>IQie] Inbound 12/22/2010 17:22:00 ST BARTHELEMY milJ ST BARTHELEMY llfill AIRLINE CODE FOR PRIVATE ACFT PROCESSING Ill PASSPORT - PASSPORT ifill United States {US/USA) lfPfflJIP Referral / Inspection Information

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

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

NEW YORK NY
LocationState of the United States of America

San Juan
LocationCapital of Puerto Rico

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
CUPERTINO
LocationCity in Cupertino, California

SEPHORA
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

EL PASO
LocationCity in Texas

European Union
OrganizationPolitical and economic union of 27 European states
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

United Airlines
OrganizationAmerican airline

American Airlines
OrganizationMajor airline of the United States