7
Total Mentions
7
Documents
334
Connected Entities
Organization referenced in documents
EFTA01312410
SPR MD 1 SILVER SPR MD 1 SILVER SPR MD 1 FAIRFAX-VI VA 3 FAIRFAX-VI VA 2 SILVER SPR MD 1 SILVER SPR MD 1 3ARLINGTON VA NY INCOMING 1 SALT LAKE UT 2 SALT LAKE UT 14 FAIRFAX-VI VA 1 3ARLINGTON VA NY NEW YORK NY 4 INCOMING 1 800 SERV. 48 CE CHARGES 370 .00 .00 SDNY_GM_00338523 E
EFTA01703216
tivity for 41.70 New Charges Payments/Credits 189.12 -1000 New Activity for G MAXWELL Card 42030 04/04/firi.:.....JETBLUaciE6' 946-.1.010100 SALT LAKE UT. -..oluo9ip.,5!...;.itscoNi7NENTt*,09yr9EsmANKATo MN 4 44/26106: KAWASAKI MOTORS,CO,Rf94977004002 CA Pac.• t• YSYE54046 AUTO, FrAgIurgiA6CE§eb
EFTA01703529
72.92 GROCERIES 07/25/04 TIMES SO BAR JFK Al RJAMAICA NY 55.33 FOOD/BEVERAGE FOOD/BEV 45.33 TIP 10.00 763.80 9,230.11 07/26/04 JETBLUE SALT LAKE UT Routing Details Not Available Ticket Number 14320900101009 Passenger Name: RODGERS/DAVID Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY
EFTA01703729
COPY Pupated Fu Accootl N1.111.001 Page 8 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2.61005 New Activity Continued Amourd 08/16/05 DELTA AIR LINES SALT LAKE UT From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P Ticket Number: 00 Passenger Name: Document Type: ADDMONAL COLLECTION Cartier: Class: DL BA
EFTA01703316
/30/06 ORBITZ.COM CHICAGO IL ORB*AP110101NM2XUJM 6.99 08/30/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 28.04 08/31/06 JETSLUE SALT LAKE UT 60.00 AIRLINE CHARGE From: To: Carrier: Class: J F KENNEDY NY WEST PALM BEACH FL 86 B3 Ticket Number: Passenger Name: Document Type: C
EFTA01704891
et Number: 00111676706131 Passenger Name: Document Type: PERRIIICKET Carrier: Class: AA SW Date of Departure: 08/04 15520 08/03/04 JETBLUE SALT LAKE UT Routing Details Not Available Ticket Number: 36321800101000 Passenger Name: Document Type: MIS lFi C,GRTI ILER/PREPAID TICKET AUTHORITY 236.40
EFTA01706705
NY NEW YORK NY SILVER SPR MD SILVER SPR MD SILVER SPR MD FAIRFAX-VI VA FAIRFAX-VI VA SILVER SPR MD SILVER SPR MD ARLINGTON VA NY INCOMING SALT LAKE UT SALT LAKE UT FAIRFAX-VI VA ARLINGTON VA NY NEW YORK NY INCOMING 800 SERV. CE CHARGES Dropped Call Credit, Separately, 1 1 1 2 1 1 1

NEW YORK NY
LocationState of the United States of America

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

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

New York City
LocationMost populous city in the United States
ONUNE
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
De Pere
PersonPerson referenced in documents

North Dakota
LocationState of the United States of America
SAN JUAN PUERTO RI
LocationLocation referenced in documents
CHARLOTTE NC
LocationCity in Charlotte, North Carolina
MIAMI FL
LocationCity in Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States

JETBLUE
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
ATLANTA GA
OrganizationOrganization referenced in documents

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

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

Delta Air Lines
OrganizationAirline in the United States (1929–present)
SAVANNAH GA
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist