5
Total Mentions
5
Documents
105
Connected Entities
Organization referenced in documents
EFTA01671962_part_53
TERNATIONA TAMPA INTERNATIONA AA MIAMI INTERNATIONA AA ST THOWS CYRIL E Ticket Number: 0012394697530 Date of Departure. 10/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: Carder. Claw ST THOMAS CYRIL E MIAMI IN
EFTA01671962_part_54
ront To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291 Plum Card° LSJE LLC
EFTA01671962_part_55
° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325343 Date of Departure:08/02 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 07/05/15 NETFLIX.COM NETFLIX.COM CA DVD RENTALS $172.30 $172.30 $172.30 $7.99 iddEX005418 Continued on r
EFTA01671962_part_56
TERNATIONA WA WA WA Carrier. AA AA YY YY Class: A 00 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
EFTA01671962_part_57
NES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/19 07/11/16 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LSJE LLC
OrganizationLimited liability company associated with Epstein

EL PASO
LocationCity in Texas
the Early Pay Due Date
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Samantha Power
PersonIrish-American academic, author and diplomat
EAST END
LocationLocation referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
PRICESMART
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents

Hertz
OrganizationAmerican car rental company
THOMAS CYRIL E
PersonPerson referenced in documents

Amazon
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

San Juan
LocationCapital of Puerto Rico
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MC DONALDS MC
OrganizationOrganization referenced in documents
K HYANNIS
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents