14
Total Mentions
14
Documents
443
Connected Entities
Surname reference in documents
EFTA01671962_part_30
DGING $121.96 09/17/10 CONTINENTAL AIRLINES HOUSTON TX 262 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Numben Passenger Name V5050 /LIQUOR Document Type. SPECIAL SERVICE TICKET Carder. Class: CO ED Date of Departure:09/15 $600 09/17/10 CONTINENTAL A
EFTA01671962_part_35
ontinued ) Foreign Spend Amount 12/04/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/1
EFTA01671962_part_37
TED MRLINES From: To: Carder. Class: LONG ISLAND PAACART PHILADELPHIA INTER UA 00 PALM BEACH INTERNA UA 00 WA re 00 WA YY 00 Ticket Numben Dated Departufe:09/20 Passenger Name: RODGERS/DAVIDNMR Document Type SPECIAL SERVICE TICKET AMEX003667 Continued on next page SONY_GM_02746966
EFTA01671962_part_40
TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Carrier: Claw MIAMI INTERNADDNA WA AA N/A YY 00 WA YY 00 WA YY 00 Ticket Numben Date of Departure:01/30 Passenger Name. NARUNSKY/OREN Document Type PASSENGER TICKET AMEX003987 Continued on next page SDNY_GM_02747286 EFTA 0
EFTA01671962_part_41
340-777-9177 $4730 02/27/15 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Front Te N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Numben Passenger Name ROCGERS/DAVIONMR Document Type PASSENGER TICKET Carden Claw UA 00 YY 00 YY 00 YY 00 Date of Depattuce:02/27 $414.10 02/
EFTA01671962_part_43
$100.41 01/2)/16 HERTZ CAR RENTAL 800454-4173 NY $42.66 Location Date Rental: JAMAICA NY 16/01/21 Return: NEWARK NJ 16/01/21 Agreement Numben Renter Name: VISOSK1 /1ARRY 01/21/16 NEWARK AIRPRT PLAZA GULF 0000000008808 $6.27 NEWARK NJ 9736240300 01/21/16 GO AIRPORT SHUTTLE EXECU 000
EFTA01671962_part_44
GERS AA REFUND 4510739 -$2860 DALLAS TX AMERICAN AIRUNES From: To: Carden Class: N/A WA YY 00 WA W 00 WA TY 00 WA YY 00 Ticket Numben Passenger Name: RODGERS/DAVID Document Type: SUPPORTED REFUND 05/13/16 DAVID RODGERS AA REFUND4510739 4153.40 DALLAS TX AMERICAN AIRLINES F
EFTA01671962_part_65
,025.70 AIR FRANCE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Numben Date of Departure: 11/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TRAPHOENIX AZ 415,958.70 AIR FRANCE From: To: Car
EFTA01671962_part_66
AZ $254.90 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Numben Date of Departure 04/13 Passenger Name: Document Type: PASSENGER TICKET 04/10/13 AMERICAN EXPRESS TVLPHOENIX AZ $254.90 UNITED AIRLINES From
EFTA01671962_part_77
U AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MIAMI INTERNATIONA MOSCOW SHEREMETYEV SU N/A YY 00 N/A 1^1 00 N/A YY 00 Ticket Numben Passenger Name Document Type: PASSENGER TICKET Date of Departure 12/29 $114.00 Continued on reverse AMEX007847 SDNY_GM_02750948 EFTA 00238202
EFTA01671962_part_79
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
EFTA01671962_part_80
63 NEW YORK NY 2127370600 04/19/16 GET $150.00 PLANO TX TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A N/A N/A N/A N/A Ticket Numben Passenger Name Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 04/19/16 JUICE GENERATION 103 LEXI 650000007931 $9.74 NEW YORK
EFTA01671962_part_90
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
EFTA01671962_part_91
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE

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

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Sign & Travel
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Carden
PersonSurname reference in Epstein-related documents

San Juan
LocationCapital of Puerto Rico

European Union
OrganizationPolitical and economic union of 27 European states
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
CUPERTINO
LocationCity in Cupertino, California

Palm Beach
LocationTown in Palm Beach County, Florida, United States