7
Total Mentions
7
Documents
467
Connected Entities
Organization referenced in documents
EFTA01661203
MZ'SUPERSTORE ROC No. 0093108595 98.43 04/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZISUPERSTORE ROC No. 0096266833 04113/06 TELECHARGE SVCE NEW YORK NY 235.50 TICKETS/RESERVATION/ETC ROC No. 14181500 90.23 04/25/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE
EFTA01703316
et Number: Passenger Name: Document Type: Carrier AA Class: SD 300.50 08/23/06 ORBITZ.COM CHICAGO IL ORWAP110101407COUJM 6.99 08/23/06 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC 355.75 08/24/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY r WEST PALM BEACH FL Tick
EFTA01704293
er -J.EL+'s Amount S °9q:"Y°0,4;i3 r3V1;3"toRePseive1711990rta ,,„757,0940 Dua In Full eettvity for G MAXWELL roPOP2 SProkg Amount S 09/08/06 TELECHARGE SVCE NEW YORK TICKETS/RESERVATION/ETC ROC No. 15464509 NY 238.00 09108/06 TICKETMASTER NY 40 NEW YORK DISNEY BEAUTY8BEAST NY 239.60 09108/06 B
EFTA01704493
02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC 03R WO6 PAY 1040 SERVICE FEE8813-PAY-1040 DC 6.50 TAX PAYMENTS Total of Card Transactions New C
EFTA01704991
0a Ckeep Dale Page Sof 10 01/27/05 New Activity Continued /amount $ 12/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH
EFTA01726803
amwowooflues f 7;484417B Amanda 02/04/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMAZON' US RETAIL ROC No. 0023925618 WA 26.64 02/04/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000
EFTA01726901
rion. w.wpwinadm. Activity Amount! :4511WWWNWmIthEMMISSAMINIMArH Due In Full Activity for JEFFREY E EPSTEIN CAM>=000=44M06 Ateovitte 05/12/05 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 11140088 05/24/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000004231 05/25/05 APAAZO

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
De Pere
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

New York City
LocationMost populous city in the United States
Cartier
OrganizationFrench jeweler
AMEX Assurance Company
OrganizationInsurance company

NEW YORK NY
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States
American Express Centurion Bank
OrganizationFinancial services company

Hawaii
LocationState of the United States of America
POLO RETAIL CORP NEW YORK
OrganizationOrganization referenced in documents
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States

New York
LocationMost populous city in the United States
the New Balance
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
Electronic Funds Services
OrganizationOrganization referenced in documents
Credit Information Provided
OrganizationOrganization referenced in documents