7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA01295897
Record Type: Record Date: Filing Date: 3: KAHN CONSTRUCTION Name: Address: TX 0135074000 ACTIVE PRESIDENT HISTORICAL 1/31/2016 2/17/2006 RVICES KAHN, RICHARD C 8210 SAN GABRIEL DR LAREDO, TX 78045-8749 EXPIRED TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1/31/2016 8/7/1995 KAHN. RIC
EFTA00218443
STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100024843 US Transportation Charge Discount Fuel Surcharge Recipient HAL THANNISCH RVICES 14.65 -224 0.62 Total Transportation Charges USD $ Shipment Detail Subtotal _USD $ 12.93 148.97 Picked up: May 02. 2003 Payor: Recipient
EFTA01661103
er: 03706153805701 Passenger Name: Document Type: DER/PREPAID TICKET AUTHORITY 03/14/06 LIMOUSINE EIGHTEEN LEXINGTON MA 165.00 68.24 100.00 RVICES 03/14/06 HERTZ CAR RENTAL WHITE PLAINS NY 124.33 Location Date Rental: WHITE PLAINS NY 03113/06 Return: WHITE PLAINS NY 03/14/06 Agreeme
EFTA02680538
guardia, NY - LGA Date: Sep 30,2012 &nb=p; &=bsp;Time: 8:02 PM Airline Confirmat=on Numbers: JET BLUE &=bsp; = IKGLFV NEED PASSPORT OR VISA S=RVICES? As a serv=ce to our customers, American Express has partnered with Travisa Visa Servi=e, Inc. for visa and passport services. <=pan>lf you need p
EFTA02699478
nda, SW=DEN ARN Date: Feb 14,2014 =nbsp; &nbs=; Time: 12:20 PM Airline=Confirmation Numbers: AIR FRANCE &=bsp; = YKU9CB NEED PASSPORT OR VISA S=RVICES? As a service to our customers, Am=rican Express has partnered with VisaCentral for visa and passport services= To learn what documents may be req=
EFTA02315842
ves: Albuquerque, NM - ABQ D=te: Aug 10,2012 = Time: 1:55 PM<Apan> Airline Confirmation Numbers: SOUTHWEST AIRLINES =1 NEED PASSPORT OR VISA S=RVICES? As a serv=ce to our customers, American Express has partnered with Travisa Visa Servi=e, Inc. for visa and passport services. <=pan>lf you need p
EFTA02673461
VIRGIN ISLANDS - STT =ate: Sep 01,2013 &nbs=; Time: 11:55 AM Airline Confirmation Numbers: &=bsp; AMERICAN AIRLINES = NEED PASSPORT OR VISA S=RVICES? As a service to our customers, Am=rican Express has partnered with VisaCentral for visa and passport services= To learn what documents may be req=

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
VISA S
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Alaska
LocationState of the United States of America
Express Card
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
Adobe Ac
OrganizationOrganization referenced in documents
American Expr
OrganizationOrganization referenced in documents
Washington State S
OrganizationOrganization referenced in documents
Travisa Visa Servi
OrganizationOrganization referenced in documents
e, Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)