4
Total Mentions
4
Documents
102
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
rchant that you meet these criteria. SENY_GM__02743655 EFTA_002309 I I EFTA01672314 AMEX000357 SONY_GM__02743656 EFTA_00230912 EFTA01672315 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1/20 JEFFREY E EPSTEIN Closing Date 08/26/12 New Balance Please Pay By $24,540.96 09/10/12 g
EFTA01671962_part_5
lidate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLW1012 AMEX000413 SDNY_GM_02743712 EFTA_00230968 EFTA01672371 PDIJPIJOATE COPY American Express@ Traditionai uold card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/12 New Balance Please Pay By $27,502.08 12/10/12 g
EFTA01671962_part_35
(v). Please refer to page 2 for further important information tegarding your account AMEX003461 SONY_GM_02746760 EFTA_00234016 EFTA01675419 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1119 JEFFREY E EPSTEIN Closing Date 01/11/13 New Balance Please Pay By $60,039.66 01/26/13 g
EFTA01671962_part_38
v). Please refer to page 2 for further Important Information regarding your account AME X003791 SONY_GM_02747090 EFTA_00234346 EFTA01675749 PDIJPIJOATE COPY American Express@ Traditional tiolci Card p.1/113 JEFFREY E EPSTEIN Closing Date 05/11/14 Account Ending 2-81005 New Balance $75,018.58

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

MINNEAPOLIS
LocationCity in Minnesota
the District of Columbia
LocationFederal district, capital of the United States
NEWARK INTL A
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Your Travel Accident Insurance
OrganizationOrganization referenced in documents
Permanent Residence
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oregon
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler
Amman
LocationCapital and largest city of Jordan

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company