2
Total Mentions
2
Documents
52
Connected Entities
Location referenced in documents
EFTA01671962_part_87
_02751966 EFTA_00239222 EFTA01680625 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14.38 Detail Continued Foreign Spend Amount 08/12/17 THE GOLDEN PEAR SOUTHAMPTON NY $7.35 6312838900 08/12/17 THE GOLDEN PEAR SOUTHAMPTON NY $2227 6312838900 08/12/17 JUICE PRESS JP13 0000 SOUTH HAMPTON N
EFTA01671962_part_91
6845557988432 LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC

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

New York City
LocationMost populous city in the United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Warsaw
LocationCapital and largest city of Poland

European Union
OrganizationPolitical and economic union of 27 European states

Barcelona
LocationMultisports club in Barcelona, Spain

Air France
OrganizationFlag-carrier and largest airline in France
Vilnius
LocationCapital and largest city of Lithuania
Frederic Fekkai
PersonFrench hairdresser

Washington State
LocationState of the United States of America

Carrie
PersonFirst name reference to multiple individuals in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

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