2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
EFTA01703216
ity Continued Amount 10/27/05 CCTVSPECIALTY.COM 5619660997 FL CATALOG MERCHANT 399.00 10/27/05 NEW YORK STATE DMV ALBANY NY GOVT. SVCS. NOT ELSEWHE GOVT. SVCS. NOT ELSEWHERE CLASSIFIED 75.00 10/28/05 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10022- IL 1,284.55 10/28/05 CDW COMPUTE
EFTA01704293
CESSORY 91.78 07/28/06 VICTORIA SECRET 800-888-1500 OH WOMEN APPAREL/ACCESSORY 91.78 07/28/06 NEW YORK STATE DMV ALBANY NY GOVT. SVCS. NOT ELSEWHE GOVT. SVCS. NOT ELSEWHERE CLASSIFIED ROC No. 00008968 230.00 07/29/06 PAYPAL CA 165.00 MISC PROFESSIONAL SVCS Continued on next page EFTA01

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Alaska
LocationState of the United States of America

Hawaii
LocationState of the United States of America

Poland
LocationCountry in Central Europe
Frederic Fekkai
PersonFrench hairdresser
Delta
OrganizationMajor American airline

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey

Hilton
OrganizationAmerican multinational hospitality company
Allied
OrganizationOrganization referenced in documents

JETBLUE
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents