3
Total Mentions
3
Documents
74
Connected Entities
Name reference in documents
EFTA01671962_part_71
1.191.71 $1.191.71 $10.98 $310.00 01/04m ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier. Class: N.Y.JF KENNEDYI CASABLANCA MOHAMED AT MARRAKECH AT CASABLANCA MOHAMED AT N.Y. J F KENNEDY I AT Ticket Number 1477515878079 Dated Departure: 01/17 Passenger Name. SHUL1AK/KARY
EFTA01671962_part_86
Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 00 $40550 Passenger Name: Ticket Number. Document Type AGE
EFTA01671962_part_93
w DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Carrier Claw AT AT Date of Departure: 12/22 Document Type: A E '1 MTnt ,M ' El+IGER TICKE

EL PASO
LocationCity in Texas

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

AMSTERDAM
LocationCity in Amsterdam, Netherlands
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Frankfurt
LocationCity in Hesse, Germany

Air France
OrganizationFlag-carrier and largest airline in France
NEWARK INTL A
OrganizationOrganization referenced in documents
EUROSTAR INTERNATIONAL LT
OrganizationOrganization referenced in documents

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

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

Minsk
LocationCapital and largest city of Belarus

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents