10
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10
Documents
400
Connected Entities
Organization referenced in documents
EFTA01731336
p 13/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROF
EFTA01671962_part_82
Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Cartier: Class: ALBUQUERQUE N.Y. 1F KENNEDY I 66 N/A YY 00 N/A YY 00 WA YY 00 Ticket
EFTA01671962_part_83
pe: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L
EFTA01671962_part_87
Number: Passenger Name: Carrier. Clint DL DL DL YY 00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Nam
EFTA01671962_part_88
AL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY
EFTA01671962_part_89
DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
EFTA01671962_part_90
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
EFTA01671962_part_92
TA_00239728 EFTA01681131 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Nam
EFTA01671962_part_93
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
EFTA01671962_part_94
o: Carrier: Class: DETROIT WAYNE COUN N.Y. NEWARK INTL A Tkket Number: Passenger Name: UA Date of Departure: 06/10 06/08/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $584.81 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN NY:1 F KENNEDY I Ticket Number: Passe
CUPERTINO
LocationCity in Cupertino, California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Financial Services
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

New York State
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

SEPHORA
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

United Airlines
OrganizationAmerican airline
VESTA AT&T
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
FOOD EMPORIUM
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company