2
Total Mentions
2
Documents
16
Connected Entities
Location referenced in documents
EFTA01671962_part_25
EW YORK CITY NY $7.92 8555866872 12/15/16 PLAZA FLOWERS0753 NEWYORK NY $544 212-472-7565 Description FLOWERS/PLANTS/GIFT 12/16/16 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $39.98 BOOK STORES 12/16/16 AMAZON.COM AMZN.COM/BILL WA $8.98 MERCHANDISE 12/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL
EFTA01671962_part_56
00 $495.30 Tkket Number. 00123177811363 Date of Departure: 12/27 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 12/29/15 AMAZON MKTPtACE PMTS S827.83 AMZN.COM/BILL WA 800K STORES 12/30/15 JOHN DEERE LANDSCAPES $362.30 SARASOTA FL 941-923-2517 Description INDUSTRIAL SUPPUES 01/0

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

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

Baltimore
LocationCity in Maryland, United States

Washington State
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

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

Tom Price
PersonPerson referenced in documents

EL PASO
LocationCity in Texas
New York Residents
LocationTown in New York
American Express Bank
OrganizationAmerican Express subsidiary providing banking services
Electronic Funds Services
OrganizationOrganization referenced in documents
American Express Publishing
OrganizationAmerican Express subsidiary
AmericanCan
OrganizationOrganization referenced in documents
American Express CErchrelated
OrganizationOrganization referenced in documents
IKEA HOME SHOPPING 959
OrganizationOrganization referenced in documents