4
Total Mentions
4
Documents
121
Connected Entities
Organization referenced in documents
EFTA01731336
SSENGER TICKET 08/24/18 08/24/18 08/24/18 08/24/18 PHOENIX Carrier: Class: DL DL 8 Date of Departure:08/25 UBER `TEMP AUTH HELP.UBERCOM WWWJTUNES.COMMILL DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET AMZN MKTP US BOOK STORES AMZN MKTP US BOOK STORES AMERICAN EXPRESSO/L SVC AMER
EFTA01671962_part_81
UBER *US JUL13 76VFM UBER 'US JUL1 866-576-1039 CA 8665761039 07/13/16 VNAALIMNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 07/13/16 WWWJTUNES.COMMILL CUPERTINO CA RUNES STORE & APP STORE $19.49 $40.00 $2.93 $25.83 $14.14 $2.99 Continued on next page AMEXC08086 SONY_GM_02751385 EFTA_002
EFTA01671962_part_86
532 Centurion' Card JEFFREY E EPSTEIN Closing Date 07/10/17 p 942 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 06/22/17 WWWJTUNES.COMMILL CUPERTINO CA $59.93 RUNES STORE & APP STORE 06/22/17 7W51 DENTAL GROUP NEW YORK NY $475.00 06/22/17 7W51 DENTAL GROUP NEW YORK NY 6220.
EFTA01671962_part_92
M 09/15/18 WWW.ITUNES.COMMILL CUPERTINO CA 519.97 DIRECT MKTG INTERNET 09/I5/18 CHERRYS PHARMACY NEW YORK NY 548.00 2127177797 09/16/18 WWWJTUNES.COMMILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 09/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.98 DIRECT MKTG INTERNET 09/18/18 PRIME VIDEO'MT6P80Z

EL PASO
LocationCity in Texas

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
PETCO
OrganizationAmerican pet retail chain
New York Residents
LocationTown in New York
Frederic Fekkai
PersonFrench hairdresser
Department of Financial Services
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
CUPERTINO
LocationCity in Cupertino, California

United States
LocationCountry located primarily in North America

Austria
LocationCountry in Central Europe

NEW YORK NY
LocationState of the United States of America
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

AMSTERDAM
LocationCity in Amsterdam, Netherlands

LUXEMBOURG
LocationCountry in Europe