18
Total Mentions
18
Documents
331
Connected Entities
Organization referenced in documents
EFTA00334620
3 10DEC AMS SVO 1140A 0500P TOTAL FARE - USD 583.86 OPTION 2 1 LH 1451 05DEC DME FRA 0705A 0845A 1 UA 8853 05DEC FRA BOS 1055A 0120P OPERATED BY DEUTSCHE LUFTHANSA AG 2 DL 676 09DEC STT JFK 0235P 0554P 2 SU 103 09DEC JFK SVO 0720P 1225P TOTAL FARE - USD 3036.59 Regards, Natalia Molotkova Centurion Relationshi
EFTA00334638
3 10DEC AMS SVO 1140A 0500P TOTAL FARE - USD 583.86 OPTION 2 1 LH 1451 05DEC DME FRA 0705A 0845A 1 UA 8853 05DEC FRA BOS 1055A 0120P OPERATED BY DEUTSCHE LUFTHANSA AG 2 DL 676 09DEC STT JFK 0235P 0554P EFTA00334638 2 SU 103 09DEC JFK SVO 0720P 1225P TOTAL FARE - USD 3036.59 Regards, Natalia Molotkova Centur
EFTA00334653
3 10DEC AMS SVO 1140A 0500P TOTAL FARE - USD 583.86 OPTION 2 1 LH 1451 05DEC DME FRA 0705A 0845A 1 UA 8853 05DEC FRA BOS 1055A 0120P OPERATED BY DEUTSCHE LUFTHANSA AG 2 DL 676 09DEC STT JFK 0235P 0554P 2 SU 103 09DEC JFK SVO 0720P 1225P TOTAL FARE - USD 3036.59 Regards, Natalia Molotkova Centurion Relationshi
EFTA00340372
E - USD 727.20 Lofthansa 1 LH 889 18SEP VNO FRA 0605A 0720A 1 LH 400 18SEP FRA JFK 1050A 0125P 2 SN 7231 27SEP S JFK FRA 0355P 0530A OPERATED BY DEUTSCHE LUFTHANSA AG 2 SN 7093 28SEP FRA VNO 1035A 0135P OPERATED BY DEUTSCHE LUFTHANSA AG TOTAL FARE - USD 838.20 LOT 1 LO 774 18SEP VNO WAW 0640A 0645A 1 LO 6 18S
EFTA00340376
Lofthansa 1 LH 889 18SEP VNO FRA 0605A 0720A 1 LH 400 18SEP FRA JFK 1050A 0125P EFTA00340376 2 SN 7231 27SEP S JFK FRA 0355P 0530A OPERATED BY DEUTSCHE LUFTHANSA AG 2 SN 7093 28SEP FRA VNO 1035A 0135P OPERATED BY DEUTSCHE LUFTHANSA AG TOTAL FARE - USD 838.20 LOT 1 LO 774 18SEP VNO WAW 0640A 0645A 1 LO 6 18S
EFTA01671962_part_23
19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $68.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00
EFTA01671962_part_69
0 LH 00 YY 00 YY 00 Date of Departure: 08/29 Document Type: PASSENGER TICKET 09/05/14 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AKoeln -51.70 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: N.Y. NEWARK INTL A FRANKFURT INTERNAT UA 00 MINSKINTERNATIONA LH 00 N/A N/A Ticket Number: Passenger Name:
EFTA01671962_part_72
13233384 Date of Departure:03/16 Passenger Name: SHULIAIWARYNA Document Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNED
EFTA01671962_part_75
CA $22.98 08/23/15 RUNES STORE & APP STORE T-MOBILE RECURNG PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00
EFTA01671962_part_82
0149260660 RIGHT THIS WAY European union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00
EFTA01671962_part_83
TOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Na
EFTA01671962_part_85
ORK $9.99 BUSINESS SERVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS
EFTA01671962_part_91
NCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam=
EFTA01671962_part_93
Detail Continued Foreign Spend Amount 12/11/18 12/11/18 12/12/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA
EFTA02304376
DEUTSCHE L=FTHANSA AKoeln1406790000000JUL31Doing business as= DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG aiv class="etd-address listElement" style="list-style-type: none; paddin=: Opx 0px 4px; margin: Opx; border: 0px; width: 577px; color: rgb(36, 36, 3
EFTA02304392
SUBMISSIONS USD USA =div style="list-style-type: none; padding: 0px 0px Spx; margin: 0px; bord=r: 0px;">00000 UNITED STATES Addition=l Information: DEUTSCHE LUFTHANSA AG Category: Travel - Airline Dispute/Inquire abo=t this Charge <https://online.americanexpress.com/myca/acctserv/us/accoun=services.do?request_type=
EFTA02330809
A02330809 Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG Reference: 320142130985276637 Category: Travel - Airline Dispute/Inquire about this Charge PRINT Flight =etails MINSK =NTERNATIONA FRANKFURT =
EFTA02330830
NSA =Koeln Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE LUFTHANSA AG Reference: Category: Travel - Airline Dispute/Inquire about this Charge PRINT Flight =etails MINSK =NTERNATIONA <sprite-Ig.png> FRANKFURT =NT

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

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

Frankfurt
LocationCity in Hesse, Germany

United Airlines
OrganizationAmerican airline

United States
LocationCountry located primarily in North America

Minsk
LocationCapital and largest city of Belarus

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
Koeln
LocationLocation referenced in documents

Warsaw
LocationCapital and largest city of Poland

EL PASO
LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Cartier
OrganizationFrench jeweler

Tokyo
LocationCapital and largest city of Japan

SEPHORA
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Vilnius
LocationCapital and largest city of Lithuania

New York State
LocationState in the northeastern United States

NESPRESSO
OrganizationEspresso machine and coffee company