7
Total Mentions
6
Documents
152
Connected Entities
Surname or name fragment in documents
EFTA01671962_part_95
57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363 JEFFREY E EPSTEIN Account Ending 0
Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 0
EFTA00474934
From: Lesley Groff <a To: Bella Klein Subject: Re: 05/07/2018 RailEurope.Com - WHITE PLAINS, NY 591.00 Date: Wed, 16 May 2018 16:20:29 +0000 We purchased a rail ticket for . Jeffrey had me cancel. We will get a credit f
EFTA01671962_part_88
APPLE STORE NEW YORK NY $2,869.94 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carr
EFTA01671962_part_90
ntinued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G
EFTA01671962_part_93
COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIO
EFTA02247509
To: From: Bella Klein Sent: Wed 5/16/2018 3:40:17 PM Subject: 05/07/2018 RailEurope.Com - WHITE PLAINS, NY 591.00 Please help Thank you, Bella EFTA_R1_01026647 EFTA02247509

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

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America

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

Minsk
LocationCapital and largest city of Belarus

United States
LocationCountry located primarily in North America
THOMAS CYRIL E
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
ZARA RUE DE RENNES 3007
OrganizationOrganization referenced in documents
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
SEPHORA CHAMPS
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
VESTA AT&T
OrganizationOrganization referenced in documents

WHITE PLAINS
LocationLocation referenced in documents

Warsaw
LocationCapital and largest city of Poland
NEWARK INTL A
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

EL PASO
LocationCity in Texas
Department of Financial Services
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France