6
Total Mentions
6
Documents
153
Connected Entities
Organization referenced in documents
EFTA01671962_part_63
Card p 515 111;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 Detail Continued Amount 03/02/12 AMERICAN EXPRESS WIPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 00170416568372 Passenger Name: SHULIAIUK
EFTA01671962_part_65
TEIN AUTOPAY PAYMENT RECEIVED THANK YOU JPMORGAN CHASE BANK, NA Credits Amount 445,360.17 Amount 12/24/12 JEFFREY E EPStEIN AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: To: Carrier Class: N/A N/A re 00 N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 05771498784961 Passenger Name:
EFTA01671962_part_67
arges $49208.27 13.63439 $814.00 $54256.66 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 02/07/14 AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: WARSAW To: Carrier. Class: PARIS CHARLES DE G AF A WARSAW AF N/A YY 00 N/A YY 00 Ticket Number: Date of Depar
EFTA01671962_part_68
CUSA FTUNCUPERTINO CA $17.99 !TUNES MUSIC STORE 05/04/14 (TUNES MUSICUSA MJNCUPEFMNO CA $19.99 'TUNES MUSIC STORE 05/05/14 AMERICAN EXPRESS WIPHOENIX AZ $285.00 AMERICAN AIRLINES INC From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK IA GUARD! AA WA YY 00 WA YY 00 WA YY 00 Ti
EFTA01671962_part_70
Foreign Spend Amount 11/12/14 (TUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSK STORE Class: 00 00 00 11/16 $14.99 11/14/14 AMERICAN EXPRESS WIPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.I F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER
EFTA01671962_part_75
AK/KARYNA Document Type: PASSENGER TICKET 09/06/15 ITUNES.COM/BILL ITUNCUPERTINO CA $17.98 (TUNES STORE & APP STORE 09/08/15 AMERICAN EXPRESS WIPHOENIX AZ $98.10 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A N/A YY 00 re 00 Ticket
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents

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

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

Air France
OrganizationFlag-carrier and largest airline in France

United States
LocationCountry located primarily in North America
Program News
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Centurioni
PersonSurname reference in documents

United Airlines
OrganizationAmerican airline

MINNEAPOLIS
LocationCity in Minnesota

European Union
OrganizationPolitical and economic union of 27 European states
Frederic Fekkai
PersonFrench hairdresser

Elon Musk
PersonBusinessman and entrepreneur (born 1971)
Cartier
OrganizationFrench jeweler
NEWARK INTL A
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
ITUNES MUSIC STORE
OrganizationOrganization referenced in documents