2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01671962_part_55
5 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/BILL WA $41.130 MERCHANDISE 10/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $247.40 B
EFTA01671962_part_75
Foreign Spend Amount 09/01/15 STARBUCKS 007525 NEWNew York NY New York 35.50 09/01/IS STARBUCKS 100821 NEWNew York NY New York 09/01/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA MERCHANDISE 31140 $185.08 09/01/15 JUICE PRESS 3 650000NEW YORK NY 2127770034 09/01/15 DUANE READE 00001447NEW YORK NY 8002892273 Des

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
U.S. Virgin
LocationU.S. Virgin Islands
American Samoa
LocationUnincorporated territory of the United States of America, located in the Pacific Ocean
Micronesia
LocationCountry in Oceania
the District of Columbia
LocationFederal district, capital of the United States
Samoa
LocationCountry in Oceania

EL PASO
LocationCity in Texas
Palau
LocationIsland country in Oceania

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
US AIRWAYS INC.
OrganizationOrganization referenced in documents
Northern Mariana Islands
LocationLocation referenced in documents
AMEX Assurance Company
OrganizationInsurance company
THOMAS CYRIL E
PersonPerson referenced in documents
Federated States
LocationLocation referenced in documents