8
Total Mentions
8
Documents
167
Connected Entities
Organization referenced in documents
EFTA00523917
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
EFTA00523931
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
EFTA01671962_part_21
2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:00172664063110 Date of Departur
EFTA01671962_part_38
et Number: Date of Departure:02/28 Passenger Name RODGERSIDAVID Document Type PASSENGER TICKET 02/27/14 AA AIR TICKET SALE 4DALLAS TX $230.50 AMERICAN AIRUNES From: To: Carrier Class: ST THOMAS CYRIL E MIAMI INTERNATIONA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/03 Pas
EFTA01671962_part_47
3/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type PASSENGER TIC
EFTA01671962_part_58
7 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Class: AA I AA I AA I YY 00
EFTA01671962_part_63
03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name Document
EFTA01671962_part_66
064653111 Date of Departure: 09/30 Passenger Name BANASIAK/JANUSZ Document Type PASSENGER TICKET 09/16/13 AA MISC SALE/TAX/ FDALLAS Tx 575.00 AMERICAN AIRUNES From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 WA TY 00 WA YY 00 Ticket Number: 0010645780679 Date of Departure: 09/16 Passenge

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

San Juan
LocationCapital of Puerto Rico

EL PASO
LocationCity in Texas

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

United Airlines
OrganizationAmerican airline

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States

Stanford University
LocationPrivate research university in Stanford, California, USA

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Cartier
OrganizationFrench jeweler
New York Residents
LocationTown in New York

United States
LocationCountry located primarily in North America

New York State
LocationState in the northeastern United States
PHILADELPHIA INTER
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
CARLSTADT
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WENDYS
OrganizationConsumer food company