10
Total Mentions
10
Documents
312
Connected Entities
Location referenced in documents
EFTA01671962_part_3
se SDNY_GM_02743599 EFTA_00230855 EFTA01672258 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.10/14 Detail Continued Amount 04/23/12 AT&T DATA 190 ALPHARMA GA 800-331-05C0 Desc Uption TELECOMMUNICAT 04/23/12 La Matson Du Chop: M(212)744-7117 251570 10075 COF FRET 2 TRUFFLES USA SACHET EC TRUFFLE
EFTA01671962_part_8
Price FAST FOOD RESTAURAN $2.50 $2.50 04/30/14 LE PUN OUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $20.91 $20.91 04/30/14 AT&T DATA 190 ALPHARMA GA 800331.0500 Description TELECOMMUNICATIONS $30.00 04/30/14 ADY'' MIER TECHNOLOGIE866-576-1039 MA 866-576-1039 $2400 04/30/14 TAXI CRED
EFTA01671962_part_30
details. Foreign 5pend Amount 09/30/10 TAXI G7 EMV CLICHY TAXICAB &LIMOUSINE 0141274523 'locoman E r= uro $88.95 10/06/10 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TEL KOMMUNICAT $2999 10/11/10 T-MOBILE RKURNG PM1T-MOBILE 21504768098006 $103.00 is LARRY E MORRISON Card Endi
EFTA01671962_part_33
parture Date 01/23/12 01/24/12 00300300 LODGING $42720 01/27/12 USPS11502604341749aNCE WORTH FL 803-2758777 $24A0 01/29/12 AT&T DATA 190 ALPHARMA GA 8C0-331-0500 Description TEL KOMMUNICAT $29,99 02/01/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: PALM BEACH INTERNA D
EFTA01671962_part_34
/27/12 MARRIOTT MARRIOTT MASADOLE BROOK N.I Arrhral Date Departure Date 07/25/12 07/26/12 00000003 LODGING 5205.95 07/27/12 AT&T DATA 190 ALPHARMA GA 800-331.0%0 Description TELECOMMUNICAT 529.99 AMEX003359 Continued on next page SDNY_GM_02746658 EFTA 00233914 EFTA01675317 OUP.UC Am
EFTA01671962_part_36
3 05/23/13 SATRUC PETROLEUM INCMEDFORD NY 631447-5960 Quantity Description 7 Unleaded Regular Price $3.81 $27.77 05/23/13 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 05/24/13 THE TRAVEL GALLERY TEQUESTA FL AMEREAN AN1UNES INC 536820 Front To: Carde
EFTA01671962_part_38
TH FL 8775299466 Description GROC ERY STORE $5039 03/17/14 RUDYS INFLIGHTCATER866-727-1122 N.1 8667271122 $133.82 03/19/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 03/20/14 SALTY'S ON AUG SEATTLE WA 206-937-1600 FOOD $56.94 TIP $11.00 $67.94 03
EFTA01671962_part_40
EWARK NJ 9085870277 10/15/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 10/13/14 10/14/14 00:30030 10/15/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS 10/16/14 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: Carrier: Claw PALM BEACH IN
EFTA01671962_part_64
NDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPHARMA 800-331-0500 Description TELECOMMUNICAT 06/22/12 AT&T DATA 190 ALPHARETTA 800-331-0500 Description TELECOMMUNICAT OM WI 2 WWW.ITUNES.COM I
EFTA01671962_part_73
15 POSTMATES.COM 8008826106 CA 8008826106 $36.96 576.05 05/12/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $262.82 on s AT&T DATA 190 ALPHARMA GA 800.331-0500 Description TELECOMMUNICATIONS $30.00 05/13/15 ITUNES.COM/B&L ITUNCUPERTINO CA $29.99 RUNES STORE & APP STORE Continued on

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

EL PASO
LocationCity in Texas

New York City
LocationMost populous city in the United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
NEWARK INTL A
OrganizationOrganization referenced in documents

SOUTHWEST AIRLINES
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler

HERTZ
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

San Juan
LocationCapital of Puerto Rico
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
G-MIAMI
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Rentat
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
MIAMI FL
LocationCity in Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States