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EX
ExPrass
Person
2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 6801-6900)
1 mentionEFTA01671962_part_69
FOOD/BEVERAGE $1524 11P $1.00 Continued on next page AME X006818 SDNY_GM_02750117 EFTA 00237373 EFTA01678776 Centurioni° Card oi lin;;;o ExPrass JEFFREY E EPSTEIN Closing Date 08/10/14 p. 17:36 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/30/14 NYC TAXI 2P48 090116
EFTA01671962.pdf (pages 6901-7000)
1 mentionEFTA01671962_part_70
68.64 RESTAURANT FOOD/BEVERAGE 5268.64 Continued on next page AMC X006940 SDNY_GM_02750239 EFTA_00237495 EFTA01678898 Centurioni° Card LK; ExPrass JEFFREY E EPSTEIN Closing Date 11/09/14 p 27 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/16/14 WALGREENS 410417 GOON
Sponsored
Connected Entities(20 of 69)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
2 docs2 co-mentions
Paris
LocationCapital city and largest city of France
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
2 docs2 co-mentions