3
Total Mentions
3
Documents
132
Connected Entities
Organization referenced in documents
EFTA01671962_part_89
NY_GM_02752125 EFIa_0023938 I EFTA01680784 JEFFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE
EFTA01671962_part_91
rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Ca
EFTA01671962_part_92
E 10/04/18 FOUR SEASONS ORLANDO 494963 GOLDEN OAKS Fl. 52.135.25 Arrival Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 80028

Air France
OrganizationFlag-carrier and largest airline in France
PETCO
OrganizationAmerican pet retail chain

SEPHORA
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
PARAGON ATHLETIC
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Time Direct
OrganizationOrganization referenced in documents

Geneva
LocationCity in Switzerland and capital of its canton
Frederic Fekkai
PersonFrench hairdresser
SAN FRANCISCO INTL
LocationLocation referenced in documents

United Airlines
OrganizationAmerican airline
CUPERTINO
LocationCity in Cupertino, California
Department of Financial Services
OrganizationOrganization referenced in documents
SPOT1FY USA
LocationLocation referenced in documents
NOVOSIBIRSK
OrganizationOrganization referenced in documents
Time Travel
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

United States
LocationCountry located primarily in North America

EL PASO
LocationCity in Texas
MOSKVA
LocationLocation referenced in documents