2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA01671962_part_72
D 03/16/15 JEFFREY E EPSMIN CRATEANDBAMEL 621 NEW YORK NY 212-308-0011 4487.98 03/24/15 JEFFREY E EPSTEIN AMERICAN EXPRESSTAPHOENIX AZ AZ ALITAUA -3147330 From: To: Carrier. Class: BOSTON LOGAN INTER ROME LEONARDO DA V AZ MILAN MALPENSA APT rte 00 N.Y.1 F KENNEDY I AZ N/A VY 00
EFTA01671962_part_73
ORE & APP STORE $50.97 05/20/15 ITUNES.COM/BILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $36.96 05/30/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITAUA From: To: ROME LEONARDO DA V PARIS CHARLES DEG ROME LEONARDO DA V MARRAKECH N/A Ticket Number Passenger Name: Document Type PASSENGER TICKE

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)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Australia
LocationCountry in Oceania
City State
OrganizationOrganization referenced in documents

Geneva
LocationCity in Switzerland and capital of its canton

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states
Vilnius
LocationCapital and largest city of Lithuania

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States
Frederic Fekkai
PersonFrench hairdresser
Cartier
OrganizationFrench jeweler

Minsk
LocationCapital and largest city of Belarus
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
Bloomingdales
OrganizationAmerican department store chain

EL PASO
LocationCity in Texas