16
Total Mentions
16
Documents
514
Connected Entities
Person referenced in documents
EFTA01671962_part_2
lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001 Dated Departure: 12/31 Passenger Name. EPSTEIN/XXXXXXY MR Document Type. PASSENGER TI
EFTA01671962_part_5
EPSTEIN DUJAMILF,Pitios P 6/11 Detail Continued ) Foreign Spend Amount 12/03/12 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DEG NOT AVAILABLE Ticket Number:05571690384350 Passenger Name- Document Type: PASSENGER NCKET Carrier Class: A2 Date of Departure:12/03 264.65 I
EFTA01671962_part_33
RS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 03/16/12 UNITED AIRLINES HOUSTON TX $8900 UNITED AIRLINES From: Toc Carder: Class: PARIS CHARLES DEG CHICAGOO'HARE INT VA 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:03/19 Passenger Name RODGERS /ECONOMY PLUS S Docum
EFTA01671962_part_36
Y 00 YY 00 YY 00 YY 00 06/13/13 THE TRAVEL GALLERY TEQUESTA FL DELTA MR LINES INC. From: To: Carder: Class: MIAMI INTERNATIONA PARIS CHARLES DEG DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Detect( Departure: 06/13 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET
EFTA01671962_part_46
: YY 00 YY 00 YY 00 00 09/26/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR From: To: Carrier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Passenger Name: VISCKKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA
EFTA01671962_part_65
: SUPPORTED REFUND 4879.20 03/21/13 AMERICAN EXPRESSNLPHOENIX AZ -$1,029.34 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG AF A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND Continued
EFTA01671962_part_68
T W3TEASTANA LODGING 29,40000 Kazakhstan 'lenges $161.49 03/16/14 SOCIETE AIR FM MOSCOW RU AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG NICE PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number Passenger Name. Document Type: PASSENGER TICKET Carder. Class: AF A AF A AF A
EFTA01671962_part_72
O RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date of Departure: 03/06
EFTA01671962_part_75
T 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/26 Passenger Name. Document Type: PASSENGER TICKET 09/09/15 AMERICAN EXPRESS W
EFTA01671962_part_83
ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
EFTA01671962_part_85
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
EFTA01671962_part_90
ACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE F
EFTA01671962_part_91
POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFR
EFTA01671962_part_93
EPSTEIN Card Ending 0-15006 Foreign Spend Amount 02./07/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG KIEV BORISPOL APT PARIS CHARLES DEG PHOENIX AZ Carrier: Class: AF AF $88.90 Tkket Number Date of Departure: 02/08 Name: Passenger Document Type: PASSENGER TICKET 02/08/19
EFTA01671962_part_94
Continued rindicares parting date Amount 03/25/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC PHOENIX AZ AIR EUROPA From: To: MALAGA PARIS CHARLES DEG Ticket Number. Passenger Name. l -S211.40 Carder: Class: UX V Date of Departure: 03/30 Document Type: SUPPORTED REFUND 03/26/19 JEFFREY E E
EFTA02700870
European Union Euro $22939 05/15/12 ROSSIYA - RUSSIAN AIRUSSIA Rossiya-Russian Airl From: To: ST PETEFISBURGPULKO PARIS CHARLES DEG PARIS CHARLES DEG Ticket Number: 00000000000000 PassengerName: Yulia Stepanova Document Type: PASSENGER TICKET Carney Class: FV FV Date of Departure:05/15 24.

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
NEWARK INTL A
OrganizationOrganization referenced in documents

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

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Air France
OrganizationFlag-carrier and largest airline in France
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Frederic Fekkai
PersonFrench hairdresser

European Union
OrganizationPolitical and economic union of 27 European states
Cartier
OrganizationFrench jeweler
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
Carden
PersonSurname reference in Epstein-related documents

San Juan
LocationCapital of Puerto Rico

NEW YORK NY
LocationState of the United States of America
FOOD EMPORIUM
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents