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AFFAIRS MA
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 8301-8400)
1 mentionEFTA01671962_part_84
82944 Description REFER TO RECEIPT NEW YORK 800-8295539 NEW YORK NEW YORK HELP.UBER.COM NY $10550 01/04/17 01/04/17 01/05/17 CFR•FOREIGN AFFAIRS MA 800-829-5539 SEAMLSS•LAVO SEAMLS.S•LAVO 8002561020 PINK° RETAIL NYC 0892 347-745-2887 Description APPAREL/ACCESSORIES NY NY NY CA $40.95
EFTA01671962.pdf (pages 8901-9000)
1 mentionEFTA01671962_part_90
JEFFREY E EPSTEIN 04/21/18 05/04/18 SP • UBIOME BERKELEY CA 4152752461 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC CFR•FOREIGN AFFAIRS MA 800-829-5539 NY 806429-5539 -$39497 -$899.00 -$29.97 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $79,282.69 $281.24 $2,748.18 D
Sponsored
Connected Entities(20 of 52)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
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
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions