10
Total Mentions
10
Documents
280
Connected Entities
Organization referenced in documents
EFTA00556161
T PARK AUTODRAFTQNASHVILLE TN ALITOPRKNG LO $452.00 10/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AEROSVIT AIRLINES From: To: N.Y. J F KENNEDY I KIEV BORISPOL APT N/A N/A N/A Ticket Number: 87071376943294 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 Date o
EFTA00556747
ITCHEL LONDON FOODSNEW YORK NY 212.737-2850 Desalption GROCERIES/SUND 516.11 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG OSLO (MET.) N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AF W AF W YY
EFTA01731336
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 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
EFTA01671962_part_65
NY $16.11 212-737-2850 Description GROCER1ES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $913.00 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF OSLO (MET.) AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: I 0/1 i Passenger Name: Document Type: PA
EFTA01671962_part_66
STEIN Account Ending 0-13001 P. 10'13 Detail Continued Foreign Spend Amount 05/31/13 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT N/A N/A Ticket Number: 05772323345655 Passenger Name: Document Type: PASSENGER TICXET Carrier: AF
EFTA01671962_part_81
UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passenger Name Document Type: AGENCY PASSENGER TICKET PS PS YY 00 YY 00 Date of Departure:
EFTA01671962_part_86
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
EFTA01671962_part_91
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
EFTA01671962_part_93
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
EFTA01671962_part_95
63 JEFFREY E EPSTEIN Account Ending 0-15006 p. 8/37 Detail Continued Foreign Spend Amount 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG KIEV BORISPOL APT Ticket Number. Passenger Name PHOENIX AZ Carrier Class: AF N AF Q Date of Departure 06/23 6622.

United Airlines
OrganizationAmerican airline

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

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

NEW YORK NY
LocationState of the United States of America
NEWARK INTL A
OrganizationOrganization referenced in documents

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

Air France
OrganizationFlag-carrier and largest airline in France

United States
LocationCountry located primarily in North America

EL PASO
LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser

San Juan
LocationCapital of Puerto Rico
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents