11
Total Mentions
11
Documents
434
Connected Entities
Person referenced in documents
EFTA01671962_part_47
IPAIM91105 p 10/20 Detail Continued Foreign Spend Amount 031)9,1/ AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP MIAMI INTERNATIONA N/A N/A 03/29/17 Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET TEANECK MARRIOTT AT GLE
EFTA01671962_part_69
Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure: Class: 00
EFTA01671962_part_70
INES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued on next page
EFTA01671962_part_71
DELTA AIR LINES INC. From: To: Carner. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ JOSEP YY CO Ticket Number: 00675148113043 Date of Departure 01/06 Passenger Name: BACH/JOSCHA Document Type: PASSENGER TICKET 52,401.10 12/27/14 A
EFTA01671962_part_72
escription REFER TO RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date o
EFTA01671962_part_84
ign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TI
EFTA01671962_part_90
06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE
EFTA01671962_part_91
ber Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCH
EFTA01671962_part_92
AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 11/02 10/30/
EFTA01671962_part_93
LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER TICK 12/17/1
EFTA01671962_part_94
05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document Type: PASSENG

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEWARK INTL A
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
Frederic Fekkai
PersonFrench hairdresser

Minsk
LocationCapital and largest city of Belarus

United Airlines
OrganizationAmerican airline

San Juan
LocationCapital of Puerto Rico

MUNICH
LocationLocation referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France

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

Warsaw
LocationCapital and largest city of Poland

Frankfurt
LocationCity in Hesse, Germany
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler

New York State
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States