7
Total Mentions
7
Documents
217
Connected Entities
Organization referenced in documents
EFTA01671962_part_4
LE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditionei uoPm caArdTE COPY JEFFREY E EPSTEIN Closing Date 09/25/12 p thin:4 Account Ending 8-42008 Detail Continued Amount 09/24/12 EXECUTIVE OWNEPS HO
EFTA01671962_part_6
3710017831 FedEx 91 800-622.1147 $6528 AMEX000585 Continued on next page SDNY_GM_02743884 EFTA 00231140 EFTA01672543 DUUC American Express° Traditionei uoRus caArdTE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 13113 Account Ending 8-42008 Detail Continued Amount 10/24/13 VIA QUADR0NN0 128000N
EFTA01671962_part_10
for this Period Amount $0.32 $0.32 ANIEX000915 Continued on next page SONY_GM_02744214 EFTA_00231470 EFTA01672873 DULICTE American Express° Traditionei uoPm cam COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p 41141 Account Ending 8-42008 2014 Fees and Interest Totals Year-to-Date Total Fees in 20
EFTA01671962_part_11
861-0205 212461-0205 329-50 32793 AAIEX001059 Continued on next page SDNY_GM_02744358 EFTA_00231614 EFTA01673017 DULICTE American Express. Traditionei uoPus card COPY JEFFREY E EPSTEIN Closing Date 12/28/14 p 25/25 Account Ending 8-42008 Fees *foreign Transaction Fee is 2.7% dew converted US do
EFTA01671962_part_36
13 Total Fees for this Period $136.07 AMEX003579 Continued on next page SONY_GM_02746878 EFTA_00234134 EFTA01675537 DUUCE American Express° Traditionei uoRid caArT COPY JEFFREY E EPSTEIN Closing Date 06/10/13 p. 21/21 Account Ending 2-61005 Interest Charged Amount Total Interest Charged for thi
EFTA01671962_part_40
LE RECURNG PMTT-MOBILE 21504768098036 AMEX003977 Continued on next page SDNY_GM_02747276 EFTA_00234532 EFTA01675935 DUUCTE American Express° Traditionei uoRm cam COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 13/13 Account Ending 2-61005 Fees •Foteign Transaction Fee is 2.7% of the converted US d
EFTA01671962_part_42
TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_02747414 EFTA_00234670 EFTA01676073 DULICTE American Express. Traditionei ooPhs card COPY JEFFREY E EPSTEIN Closing Date 07/10/15 p 25/25 Account Ending 2-61005 Fees Continued totem:In itantactionFeels2.20%otthe conven

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

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

New York City
LocationMost populous city in the United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
NEWARK INTL A
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

West Palm Beach
LocationCounty seat of 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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Electronic Funds Services
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
W.PJAMILF
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
FOOD EMPORIUM
OrganizationOrganization referenced in documents
NYSTA
OrganizationOrganization referenced in documents