19
Total Mentions
19
Documents
624
Connected Entities
Organization referenced in documents
EFTA00385144
your reservation. Name: Corporate ID Number: Travel Agent: Arrival Date: Departure Date: Chock-in Time: Chock-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 2014 4:00 PM 12:00 PM RATE INFORMATION: Rate Type: AMEX FINE HOTELS Rate per night: Total for Stay per Room: Rate Reso
EFTA00385146
your reservation. Name: Corporate ID Number: Travel Agent: Arrival Date: Departure Date: Check-in Time: Check-out Time: ;11 Jeffrey Epstein AMERICAN EXPRESS TVL SVC 04 Apr 2014 06 Apr 2014 4:00 PM 12:00 PM RATE INFORMATION: Rate Type: AMEX FINE HOTELS Rate per night: Total for Stay per Room: Rate Reso
EFTA01731336
$63.50 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Doc
EFTA01671962_part_77
PA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA N/A YY 00 N/A YY 00 N/A YY 00 -$334.
EFTA01671962_part_78
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
EFTA01671962_part_79
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
EFTA01671962_part_80
EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0
EFTA01671962_part_81
NEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 W
EFTA01671962_part_82
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
EFTA01671962_part_84
unt ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00
EFTA01671962_part_85
THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00
EFTA01671962_part_86
N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY
EFTA01671962_part_88
PRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00
EFTA01671962_part_89
ummary Continued Total Total New Charges $5,276.28 $164,915.06 Detail JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 A
EFTA01671962_part_91
13.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO PONTA DELGADA TP Ticket Number: Date of Departure:06/10 Passenger Name:
EFTA01671962_part_92
B6 V Date of Departure: 10/06 Document Type: PASSENGER TICKET 10/02/18 AMZN MKTP US•MT85R5891 AMZN.COM/BILL WA $23.99 BOOK STORES 10/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5249.20 JETBLUE From: To: Carder. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: 86 Date of Dep
EFTA01671962_part_93
Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 0067237044793
EFTA01671962_part_94
S CHARLES DE G MALAGA Ticket Number. Passenger Name: AF AF A Date of Departure: 03/29 Document Type: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/
EFTA01671962_part_95
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type

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

United States
LocationCountry located primarily in North America
Department of Financial Services
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Frederic Fekkai
PersonFrench hairdresser
CUPERTINO
LocationCity in Cupertino, California

EL PASO
LocationCity in Texas

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

SEPHORA
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Air France
OrganizationFlag-carrier and largest airline in France

NESPRESSO
OrganizationEspresso machine and coffee company

BRONX
LocationTown in the Bronx, New York City
PETCO
OrganizationAmerican pet retail chain