5
Total Mentions
5
Documents
174
Connected Entities
Organization referenced in documents
EFTA01671962_part_21
4/18 ERIKA CLEANERS650000010055237 NEW YORK NY 380.00 2127444484 08/15/18 KO SUSHI 650000009778294 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523
EFTA01671962_part_77
ONA UA N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type: PASSENGER TICKET 12/26/15 SWISS Intl Air Lines PHOENIX AZ SWISS Intl Air Lines From: To: Carder. Class: N.Y. JF KENNEDY I GENEVA LX A N.Y. J F KENNEDY I LX A N/A TY 00 N/A re 0
EFTA01671962_part_88
0670234200646 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 11/15 11/12/17 SWISS Intl Air Lines PHOENIX AZ $2,020.56 SWISS Intl Air Lines From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A GENEVA N/A N/A Ticket Number: Passenger
EFTA01671962_part_91
1819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Carrier Claw AF YY 00 DL AF Date of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of
EFTA01671962_part_93
DY1 Ticket Number: 0577256564273 Passenger Name: EPSTEIN/JEFFFtEY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States
Department of Financial Services
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

EL PASO
LocationCity in Texas

United Airlines
OrganizationAmerican airline

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frederic Fekkai
PersonFrench hairdresser

BRONX
LocationTown in the Bronx, New York City
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

Minsk
LocationCapital and largest city of Belarus

Warsaw
LocationCapital and largest city of Poland

New York
LocationMost populous city in the United States

Geneva
LocationCity in Switzerland and capital of its canton

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

SEPHORA
OrganizationOrganization referenced in documents

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