13
Total Mentions
13
Documents
447
Connected Entities
Location referenced in documents
EFTA01671962_part_23
t Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Document Type: PASSENGER TICKET Date of Departure:06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MANILANINOYAQUIN SINGAPORE CHANGIA FRANKFURT INTERNAT NICE Ticket Number: 2208
EFTA01671962_part_82
opean union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Tic
EFTA01671962_part_83
t Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Do
EFTA01671962_part_85
RVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket
EFTA01671962_part_86
538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON
EFTA01671962_part_88
FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON L
EFTA01671962_part_90
JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry -$75.00 06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name:
EFTA01671962_part_91
OSEP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG Koeln Carrier. Class: LH 00 Koeln $45.00 545.00 From: To: Carrier. Class: 06/20/18 FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Nam= Document Type: PASSE
EFTA01671962_part_92
AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type:
EFTA01671962_part_93
$152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $837.30 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA Ticket Number: U1 00 LH 00 Date o
EFTA01671962_part_94
er Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG PHOENIX AZ Carrier: Class: AF Date of Departure: 04/02 Koeln $57.00 $1,036.90 From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. J F KENNEDY I MIAMI INTERNATIONA FRANKFURT INTERNAT Ticket Num
EFTA02330809
=eparture: 08/08 Passenger =ame: SHULIAK/KARYNA Document Type: PASSENGER =ICKET DEUTSCHE LUFTHANSA AKoeln1406790000000 JUL31 DEUTSCHE LUFTHANSA =Koeln EFTA_R1_01263101 EFTA02330809 Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES A
EFTA02330830
=eparture: 08/08 Passenger =ame: SHULIAK/KARYNA Document Type: PASSENGER =ICKET DEUTSCHE =UFTHANSA AKoeln1406790000000 JUL31 DEUTSCHE LUFTHANSA =Koeln Jeffrey = Epstein $4,401.90 Doing business =s: DEUTSCHE LUFTHANSA SUBMISSIONS USD USA 00000 UNITED STATES Additional Information: DEUTSCHE L

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

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

Frankfurt
LocationCity in Hesse, Germany

United States
LocationCountry located primarily in North America

United Airlines
OrganizationAmerican airline
CUPERTINO
LocationCity in Cupertino, California

SEPHORA
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Department of Financial Services
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Austria
LocationCountry in Central Europe
Frederic Fekkai
PersonFrench hairdresser

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America
VESTA AT&T
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents