3
Total Mentions
3
Documents
74
Connected Entities
Organization referenced in documents
EFTA01671962_part_40
WA Tkket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET Carder. UA YY YY YY Date of Departure: $251.10 01/21/15 TC STARBUCKS C421519NEWARK NJ 973-2867699 FOOD $10.43 $10.43 01/21/15 WINNDCOE GRCEY STRELAKE WORTH FL 8775299466 Description GROC ERY STORE $105A6 01/21/15 CAROS
EFTA01671962_part_42
0 56 ROISSYCDGI CEDEX FR 140872726 Bauman4! $4.95 07/01/15 PARIS CHARLES DE GAUROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED
EFTA01671962_part_76
MACY NEW YORK NY $13.59 NEW YORK NY 8007467287 PHARMACIES 10/16/15 LEVELUP'GREGORYSCOFF8OSTON MA $14.05 BOSTON MA 8555383542 10/16/15 TC STARBUCKS C421519NEWARK NJ 35.99 NEWARK NJ 973 2867689 FOOD 35.99 Continued on reverse AMEX007539 SDNY_GM_02750838 EFTA_00238094 EFTA01679497 JEFFREY E EPSTEIN

SCOTTSDALE
LocationCity in Scottsdale, Arizona

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

United Airlines
OrganizationAmerican airline
Leon Black
PersonAmerican billionaire businessman (born 1951)
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

MCDONALD'S
OrganizationOrganization referenced in documents

HERTZ
OrganizationOrganization referenced in documents
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

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

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

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

Washington State
LocationState of the United States of America

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America
NEWARK NJ
LocationCity in New Jersey

JETBLUE
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
TEANECK
LocationCity in New Jersey