9
Total Mentions
9
Documents
6
Connected Entities
Surname reference in documents
EFTA00288108
PT PU BED. PRIVATE. RECTRIX. N 212JE DEST 1 BRATTLE SQ. CAMBRIDGE. MA Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 10:00 03/25/2018 11:47 Credit Card#: 14009 Transaction Date: 04106/2018 AR3JF66AC645 Click Here to Opt In for e-Receipts Account
EFTA00288106
INE, MA Stop2 AS DIRECTED. AS DIRECTED. MA DEST BED. PRIVATE. N 212JE Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 15:30 03/25/2018 17:29 Credit Card#: 14009 Transaction Date: 03/29/2018 AA3J1B7F15B4 Account # Invoice No. Invoice Date Ordered
EFTA00288110
.: RECEIPT PU 1 BRATTLE SQ. CAMBRIDGE. MA DEST BED. PRIVATE. N 212JE Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 15:15 03/25/2018 15:30 03/25/2018 17:30 03/25/2018 17:30 Credit Card#: 14009 Transaction Date: 04106/2018 AP3JF4891148 Account #
EFTA00288105
INE, MA Stop2 AS DIRECTED. AS DIRECTED. MA DEST BED. PRIVATE, N 212JE Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 15:30 03/25/2018 17:29 Credit Card/4: 14009 Transaction Date: 03/29/2018 AA3J1B7F15B4 Rate : Total Trip Charge : Our Return Fax
EFTA00288109
PT PU BED. PRIVATE. RECTRIX. N 212JE DEST 1 BRATTLE SQ. CAMBRIDGE. MA Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 10:00 03/25/2018 11:47 Credit Card#: 14009 Transaction Date: 04/06/2018 AR3JF66AC645 Click Here to Opt In for e-Receipts Account
EFTA00288107
PT PU BED. PRIVATE. RECTRIX. N 212JE DEST 1 BRATTLE SQ. CAMBRIDGE. MA Out Time (Travel Time) Reservation Date/Time Drop Time End Time (Travel DateMme) 03/25/2018 10:00 03/25/2018 11:47 Credit Card#: 14009 Transaction Date: 04106/2018 AR3JF66AC645 Account # Invoice No. Invoice Date Ordered
EFTA00525289
I IIIIIIFI)11)111 51,11151111 8111p121111 51111111 321111 71111111111111 * Please debit my account •••• 9600 by $ 1,065.79 (Sale) Card Number 9600 DateMme: 2018/10/28 15:24:33 Terminal ID: xxn0604 Application PAN Sequence Number: 0 Device Id: 0604 Card Type: Credit Verified by Signature http://app
EFTA01591603
EFTA01591603 Authorizer's Name & Ext Stamp Caller Name- :1-114,3LAie2r.r_ Telephone. C.0-114 — ttal — LI 14 Name. ().1 I Signature IlaiXiditC DateMme 12, / 1 ? h 4:2,Tp,,,, Authonzer's Signature CMS's .a,hal Hold Approval 0 r Nol Applicable DOM), eidsaft Approval 0 I Not Applicable ii Clie
EFTA01728353
COUNTY DLit xxioc-xxx-xx-xn-x DL Slate: Florida Owner Name Addre ST PALM BCH FL 33411.8173, PALM BEACH COUNTY DL #: )cooccoococax Accident 2 DateMme: THURSDAY, 03/30/1995 10:50 County: Palm Beach https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728378 Law Enforcement Report • Page

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cummings Center
OrganizationBusiness center in Beverly, Massachusetts
Tristar Worldwide
OrganizationGlobal chauffeured transportation company
BRATTLE SQ
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Puerto Rico
LocationUnincorporated territory of the United States of America