
11
Total Mentions
10
Documents
308
Connected Entities
Organization referenced in documents
EFTA01671962_part_65
EPSTEIN Account Ending 0-13001 p. 4/17 Detail Continued gotheates pastingdare Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: HELSINKI To: Carrier: Class: PARIS CHARLES DEG AY HELSINKI AY N/A YY 00 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Docu
AY YY 00 YY 00 Date of Departure: 10/17 $647.00 10/14/12 AMERICAN EXPRESS 1VLPHOENIX AZ FINNAIR From: To: HELSINKI PARIS CHARLES DEG HELSINKI WA WA Ticket Number Passenger Name: Document Type PASSENGER TICKET Carrier: Class: AY AY YY 00 YY 00 Date of Departure: 10/17 $1,558.3
EFTA00522096
ssenger Name: Document Type: PASSENGER TICKET 11/25/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: To: Carrier. Class: ST PETERSBURGPULKO HELSINKI AY PARIS CHARLES DEG AY N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:11/27 Passenger Name Document Type: PASSENGER TICKET $423.
EFTA00556747
IN Account Ending 0-13001 p. 4/17 Detail Continued indicates posting date J Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: HELSINKI To: Carrier: Class: PARIS CHARLES DE G AY HELSINKI AY WA YY 00 WA YY 00 ticket Number Date of Departure:10/15 Passenger Name: Docume
EFTA01671962_part_84
03/30 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSEN
EFTA01671962_part_87
Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER TICKET AY H AY H YY 00 YY 00 Date of Departure: 10
EFTA01671962_part_88
er Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr
EFTA01671962_part_91
AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICK
EFTA01671962_part_93
02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name:
EFTA00297949
6289 CREDIT CARD / PCI ut nuaber: 150,- H7 541908800 NHELSC LiA":::.1 34,02 1.70, HELSINKI AIRPORT VANT. 03.09.2018 09,31 CHARGE 'NHELSC HELSINKI 1307INTOWN AIRPORT c, .09.20,2 EBERGIN COLLECTION CHARGE VEHICLE EIGENBING PES 36,00 3.90 170, 36,, 19,5, Sub-total 3 235,6C Valne AdSea
EFTA01671962_part_94
e: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw AY D AY D AY AY Date of Departure: 0

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

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

NEW YORK NY
LocationState of the United States of America

United Airlines
OrganizationAmerican airline

Air France
OrganizationFlag-carrier and largest airline in France

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

EL PASO
LocationCity in Texas
NEWARK INTL A
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

United States
LocationCountry located primarily in North America

San Juan
LocationCapital of Puerto Rico

New York City
LocationMost populous city in the United States

FINLAND
LocationCountry in Northern Europe

Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents
Cartier
OrganizationFrench jeweler

Warsaw
LocationCapital and largest city of Poland
CUPERTINO
LocationCity in Cupertino, California
FOOD EMPORIUM
OrganizationOrganization referenced in documents