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e: Saturday, January 30, 2016 5:45 AM Pick Up: : 7 75th St : NJ:NORTH BERGEN Drop Off: JFK Airport, DL Extra Stops: Passenger Name: Montegan, Vince Car Type: Camry WiFi / Similar Comp Req: Base Rate: $87.00 Stops: $0.00 Gratuity: $17.40 Parking: $0.00 Tolls: $23.00 Wait Time: $0.00 M
Date & Time: Saturday, January 30, 2016 5:45 AM Pick Up: : 7 75th St : NJ:NORTH BERGEN Drop Off: JFK Airport, DL Extra Stops: Passenger Name: Montegan, Vince Car Type: Camry WiFi / Similar Comp Req: Base Rate: $87.00 Stops: $0.00 Gratuity: $17.40 Parking: $0.00 Tolls: $23.00 Wait Time: $
m, so check in is 2 hours prior, 12:26 pm. Once we have the schedule for tomorrow morning, Anna or I will email it to you. Kind regards, Daphne HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take you back home. Anna, Daphne and Jermaine will make s
ello Daphne, I will wait for further instructions. Thanks Best Sent from VM On Feb 1, 2016, at 19:37, Daphne Wallace > wrote: Good evening Mr. Montegan, Anna will confirm with Mr. Epstein the time we need to collect you from the hotel in the morning. We do advise that you plan to check out in the m
m, so check in is 2 hours prior, 12:26 pm. Once we have the schedule for tomorrow morning, Anna or I will email it to you. Kind regards, Daphne HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take you back home. Anna, Daphne and Jermaine will make s
Jermaine Ruan Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16 KOVKAJ Date: Tue, 02 Feb 2016 01:55:09 +0000 Good evening Mr. Montegan, Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Arrive at
m, so check in is 2 hours prior, 12:26 pm. Once we have the schedule for tomorrow morning, Anna or I will email it to you. Kind regards, Daphne HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take you back home. Anna, Daphne and Jermaine will make s
NTEGANNINICIO RYAN 02FEB16 Date: Tue, 02 Feb 2016 16:32:29 +0000 Thank you Sent from VM On Feb 2, 2016, at 12:31, Daphne Wallace Safe flight Mr. Montegan. Kind regards, Daphne On Feb 2, 2016 12:29 PM, "Vince Montegan" < Hello Ann, I'm at the airport. All is fine so far. Thank you very much for coo
m, so check in is 2 hours prior, 12:26 pm. Once we have the schedule for tomorrow morning, Anna or I will email it to you. Kind regards, Daphne HI Vince. Here is your ticket to go back to NY tomorrow. I will hire you the same Carsco company to take you back home. Anna, Daphne and Jermaine will make s
l is fine so far. Thank you very much for coordinating so well. Best Vince Sent from VM On Feb 1, 2016, at 21:55, Ann Rodriquez Good evening Mr. Montegan, wrote: Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport. Pickup from the Ritz Carlton: 11:30am Ar
ay through Friday 9:00am o : pm Customer (1 ) 01/29/2016 03:36 PM Hi Natasha...is there a morning direct flight to STT tomorrow (Sat. Jan. 30th?) Vince, who we purchase a ticket for yesterday to go on Monday, wants to go sooner...please let me know possibilities...thanks Privacy Statement I Visit
From: Lesley Groff -4 To: Amex Centurian Travel -4 Subject: Re: flights to STT [Email Ref: Date: Fri, 29 Jan 2016 21:20:07 +0000 Montegan... Rec. Loc# On Jan 29, 2016, at 4:18 PM, Natalia Molotkova < > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY
ease let me know. >>> >>> Thanks >>> Best >>> >>> Sent from VM >>> >>>> On Jan 28, 2016, at 09:43, Lesley Groff .‘: > wrote: >>>> >>>> Hello Vince. In order for me to book you a flight I will need the following information: >>>> >>>> -your name as it appears on your passport >>>> >>» -your
s (details to come) >> >>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote: >>> >>> Good morning Lesley, >>> >>> Passport : Vinicio R an Montegan >>> DOB : >>> >>> In case >>> Delta Skymiles >>> American Airlines AAdvantage >>> >>> Please let me know. >>> >>> Thanks >>> Best >>> >>>
maine Ruan Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 01FEB16 Date: Fri, 29 Jan 2016 16:24:41 +0000 super...we need to convey to Vince...I will email him the below and include you all... On Jan 29, 2016, at 11:11 AM, Daphne Wallace > wrote: Happy Friday Lesley, Confirming that JR
a Airlines flight 465 from New York at 1:39 pm. JR will bring him directly to AYH for a boat over to LSJ, unless JE wishes to meet him at STC. Mr. Montegan will leave on Tuesday with JE. Kind regards :) DW On Fri, Jan 29, 2016 at 11:05 AM, Lesley Groff < > wrote: Just want to make sure y'all are awar
Entities connected to both Vince and Montegan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Paul Ryan
PERSONVince Montegan
PERSON
American Express
ORGANIZATIONJermaine Ruan
PERSON
Charlotte Amalie
LOCATIONDaphne Wallace
PERSONJohn F Kennedy International
LOCATION
Delta Air Lines
ORGANIZATIONAnn Rodriquez
PERSON
Bella Klein
PERSONNatalia Molotkova
PERSONCyril E King Airport
LOCATIONCarsco
ORGANIZATION
Washington State
LOCATIONMONTEN
ORGANIZATION
Cyril E. King Airport
LOCATIONthe Ritz Carlton
ORGANIZATION