6
Total Mentions
6
Documents
185
Connected Entities
Organization referenced in documents
EFTA01671962_part_43
SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $146
EFTA01671962_part_44
-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.694
EFTA01671962_part_45
RESTAURANT $26.00 DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE
EFTA01671962_part_46
605 38.63 HASBROUCK HEIGHTS NJ GASSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCH
EFTA01671962_part_49
OMPH PARIS PA 1.235.20 $1.459.27 0155375508 European Uriul: 12/11/17 RUM INFLIGHT CATERING (866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADD
EFTA01671962_part_85
DNY_GM_02751 742 EFTA_00238998 EFTA01680401 JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Ammon 03/3W17 LE RELAIS DE SEGUR LODGING MERCHANDISE OUGNY FRANCE FR 1340 European; $14.00 03/31/17 MERCEDES- BENZ LONGCHAMPS 0144057800 PARIS PA 592.16 European Ualg;

New York State
LocationState in the northeastern United States
Sign & Travel
OrganizationOrganization referenced in documents
CUPERTINO
LocationCity in Cupertino, California

United Airlines
OrganizationAmerican airline
NEWARK INTL A
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
THOMAS CYRIL E
PersonPerson referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Carden
PersonSurname reference in Epstein-related documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Meridian Teterboro
LocationAirport in Teterboro, New Jersey

OTTAWA
LocationLocation referenced in documents
TETERBORO NJ
LocationAirport in Teterboro, New Jersey
UNION CITY
LocationLocation referenced in documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
TEANECK
LocationCity in New Jersey

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
NEWARK NJ
LocationCity in New Jersey