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CE
Card Ending
Person
6
Total Mentions
6
Documents
91
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA00292216.pdf
1 mentionEFTA00292216
ces, Extraordinary Care Team From: Bella Klein Date: June 14, 2013 RE: Record Locator # IZIKAM Train Ticket Incident Client Name: Jeffrey Epstein, Card Ending in #3001 To Whom It May Concern, On Sunday June 9, 2013, Jeffrey Epstein tried to purchase 2 round trip train tickets from Paris to Basel and bac
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
. American Express" Traditional um uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26111 P SP 3 Account Ending 8-42008 Detail Continued Arnaud is Card Ending Amount 09/26/11 CANDLE CAFE 0036 NEW YORK NY 212.472.0970 Description FOOD/BEVERAGE 0926/11 JUKE ON THIRD INC 3NEW YORK NY 347-563-2131 D
EFTA01671962.pdf (pages 501-600)
1 mentionEFTA01671962_part_6
FREY E EPSTEIN NY FDO TRANSACTION FEDEX CART. 11189388 FedEx /1.800622.1147 $140.49 06/21/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR
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EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
Continuedon reverse SDNY_GM_02744755 EFTA _00232011 EFTA01673414 JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/27 Detail Continued Amount IS Card Ending I Monthly Spending Limit: $10,000 Amount 06/24/16 COMCASTOFWESTPALM 8 1300.COMCAST FL CABLE SVCS 06/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
EA FL $40.00 06/18/18 06/20/18 PEI WEI ASIAN DINER002 0062 480886.3398 TAMPA FL $4038 PUBLIX PALM BEACH FL $3932 8636881188 SONAMDEMA Card Ending Monthty Spending Unit MOO Amount 05/25/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 53152 212-988-8002 05/26/18 BAGEL EXPRESS 0001 NEWYORK NY
EFTA01671962.pdf (pages 8601-8700)
1 mentionEFTA01671962_part_87
Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET HOTEL PLAZA ATHENEE 5720931280001 FREDERIC FEKKAI 2128910325 09/07/17 is Card Ending PHOENIX AZ Carrier: AF YY YY YY Date of Departure:09/10 Class: Y 00 00 00 UNITED STATES OF AMER Carrier: Class: SU SU YY 00 00
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Connected Entities(20 of 91)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
4 docs4 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
RMT MANAGEMENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bloomingdales
OrganizationAmerican department store chain
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Madison
LocationCapital city of Wisconsin, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions