5
Total Mentions
5
Documents
144
Connected Entities
Organization referenced in documents
EFTA01671962_part_5
3/12 FOREIGN TRANSACTION FEE** EASYJET $347.43 Amount $9.38 AMEX000437 Continued on next page SDNY_GM_02743736 EFTA_00230992 EFTA01672395 DUUCE American Express° Traditionei uoRm caArT COPY JEFFREY E EPSTEIN Closing Date 12/28/12 p tint Account Ending 8-42008 Fees Continued “Foteign Tra
EFTA01671962_part_6
0NEW YORK NY 8002892273 Description REFER TO RECEIPT $46.33 AMEX000535 Continued on next page SONY_GM_02743834 EFTA 00231090 EFTA01672493 DUUCE American Express° Traditional uoRio camAT COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p.13115 Account Ending 8-42008 Detail Continued Amount
EFTA01671962_part_10
set your communication art privacy choke% please visit www.enwricannprInsam/privan. AMEX000963 SO NY_GM__02744262 EFTA_00231518 EFTA01672921 DUUCE American Express° Traditionai uoRio car COPY JEFFREY E EPSTEIN Closing Date 10/26/14 p. 3/33 Account Ending 8-42008 Payments and Credits Summar
EFTA01671962_part_36
ROISSY **** $23285 $6.213 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
EFTA01671962_part_39
set your communication art privacy choke% please visit www.enwricannprInsam/privaty. AME X003849 SDNY_GM_02747148 EFTA_00234404 EFTA01675807 DUUCE American Express° Traditionai uoRio cantAT COPY JEFFREY E EPSTEIN Closing Date 08/11/14 p 3/20 Account Ending 2-61005 Payments and Credits Summ

New York City
LocationMost populous city in the United States

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

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

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

EL PASO
LocationCity in Texas
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pitios
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
Cardmembership
OrganizationOrganization referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
American Express'
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
NEWTOP QUALITY CLEANNEW YORK
OrganizationOrganization referenced in documents
Traditionei
OrganizationOrganization referenced in documents

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
NYSTA
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America