2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01671962_part_70
DISE $181.91 10/13/14 MERCURE HOTEL MUENCHMUENCHEN BA LODGING 209750 European Union Euro $2661.73 10/14/14 AMERICAN EXPRESS1VLPHOENIX AZ AER UNGUS $953.10 From: To: Carrier: Class: PARIS CHARLES DEG DUBLIN El N.Y.1 F ICENNEDY I El B WA YY 00 WA YY 00 Ticket Number 05375005676235
EFTA01671962_part_93
TEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/09/19 01/09/19 AMERICAN EXPRESS TVL SVC PHOENIX AER UNGUS From: To: Carder: Class: ZURICH DUBLIN El A BOSTON LOGAN INTER El M Ticket Number. Date of Departure:01/24 AZ CO 3647.93 Passenger N

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

New York City
LocationMost populous city in the United States

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

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Frankfurt
LocationCity in Hesse, Germany

Warsaw
LocationCapital and largest city of Poland

Air France
OrganizationFlag-carrier and largest airline in France
Frederic Fekkai
PersonFrench hairdresser

American Airlines
OrganizationMajor airline of the United States
Cartier
OrganizationFrench jeweler

Barneys New York
OrganizationAmerican chain of luxury department stores

Minsk
LocationCapital and largest city of Belarus

NEW YORK NY
LocationState of the United States of America

Glenn Dubin
PersonAmerican businessman

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
LOT POLISH AIRLINES
OrganizationPolish national airline