3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01578209
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EFTA01586266
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EFTA01671962_part_36
04/21/13 00000003 LODGING $35820 $229.90 $28.95 $440.10 04/21/13 GALLAGHER S EW47/3670NEWARK NJ 973-2850034 FOOD $7827 $78.27 04/21/13 MC DONALDS ST THOMAS VI GENERAL PURCHASE ROC No.0101063140 $18.64 Gwyn UNITED AIRLINES HOUSTON TX $74@ UNITED AIRLINES From: To: Carder Class: PA

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

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

NEW YORK NY
LocationState of the United States of America
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

SEPHORA
OrganizationOrganization referenced in documents
ANNE ELISABETH
PersonName reference in documents
CDG 2E PRIN P/C ROISSY CDG CE
OrganizationOrganization referenced in documents
STE OBILIS
OrganizationOrganization referenced in documents
MAGASIN
OrganizationOrganization referenced in documents
PARIS 3
OrganizationOrganization referenced in documents