3
Total Mentions
3
Documents
147
Connected Entities
Organization referenced in documents
EFTA01704093
12/17/04 TM NY - MADISON SO GNEW YORK NY TICKETS 509.00 12/17/04 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 228.69 1221/04 CRANE & CO, U_C NEW YORK NY STA110NERY/SUPPLY STORE 2,607.79 12/23/04 THE UPS STORE 84972 BOSTON MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON
EFTA01704891
3/02/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 4,791.80 03/03/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 55.60 03/05/04 CRANE & CO, LLC NEW YORK NY STATIONERY/SUPPLY STORE 930.88 03/10/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 560.00 03/1004 SHOPPERS TRAVEL NEW YO
EFTA01704493
VIRGIN MEGASTOR 5343NEW YORK NY 37.91 40 CUSNIDEO/CASSETTES 03/26/06 UA UNION SQUARE 14 NEW YORK NY 21.50 MOTION PICTURE THEATERS 03/27/06 CRANE & CO, LLC NEW YORK NY 103.70 STATIONERY/SUPPLY STORE 03/28/06 POLO RETAIL CORP NEW YORK NY 75.00 GENERAL MERCHANDISE Total of Card Transactions
Credit Information Provided
OrganizationOrganization referenced in documents
E-Mail Offers
OrganizationOrganization referenced in documents

North Dakota
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Julie K. Brown
PersonAmerican journalist
Pease
PersonSurname reference in Epstein documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BERGDORF GOODMAN NEW YORK
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Cartier
OrganizationFrench jeweler
FRONTIER AIRLINES
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
Hartsdale
LocationLocation referenced in documents
American Express Centurion Bank
OrganizationFinancial services company
Membership Rewards
OrganizationOrganization referenced in documents
Alerts
OrganizationOrganization referenced in documents

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
ORBITZ LLC
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser