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n=sp; Time: 10:19 PM Airline =onfirmation Numbers: DELTA AIR LINES =nbsp; GR=9Xl NEED PASSPORT OR VISA SERVICES? As a service to our =ustomers, American Express has partnered with VisaCentral for visa and =assport services. To learn what documents may be required =or your international destination, or to obt
From: Lesley Groff < Sent: Sunday, August 25, 2013 5:57 PM To: Cc: Karyna Shuliak; Jeffrey Epstein CC; Hodges; Roy and Stephanie Hodges Subject: Fwd: Travel arrangements for 08/26/2013 Attachments: Airmail.pdt Untitled attachment 00344.htm Bella Klein;
? =nbsp;Do you want them to stay over night? Total for each non =efundable ticket is $475.85. OK to =urchase? Begin forwarded message: •z , From: "American Express =ravel" Subject: Travel arrangements for ROY CLIFTON HODGES =raveling on 02/19/2013 Date: February 13, 2013 3:11:34 PM EST </=iv> DO NOT REPLY TO
Subject: Flight for Stephanie & Roy Hodges ON HOLD Attachments: Airmail.pdt Untitled attachment 00422.htm Please see below flight on HOLD for the Hodges...I have them arriving =t 10am on Tues. 19th and departing that evening at 7:29pm...ls this ok? =nbsp;Do you want them to stay over night? Total for
age fees may apply. This reservation was made on Wed. Feb 20, 2013 10:28 AM CST . Billing information Card holders name: Stephanie Card type: American Express Card number: BIllIn Address: Air policies and additional billing information Changes to this ticket will incur change fees. Orbits Travel Aler
u find out what Stephanie and Roy would like in the fridge On Feb 26, 2013, at 9:46 AM, Lesley Groff > wrote: Hello All! Please see below for the Hodges travel...they will arrive STT on March 3rd. Can you please organize pick up and get them on to the island? Jeffrey has confirmed he would like them
age fees may apply. This reservation was made on Wed. Feb 20. 2013 10:28 AM CST . Billing information Card holder's name: Stephanie Card type: American Express Card number: 1024 Billing Address: PO BOX 310 Terra Cele, FL 34250 US Air policies and additional billing information Changes to this tick
Rich Kahn Subject: Re: Hodges March 3 Travel Date: Tue, 26 Feb 2013 16:51:29 +0000 Greetings Lesley, Jermaine says he is available to pick up the Hodges on Sunday, unless have already made alternate arrangements. I have cc'd him on this reply so he has their itinerary, DW On Tue, Feb 26, 2013 at 11
gage fees may apply. This reservation was made on Wed, Feb 20, 2013 10:28 AM CST . Billing information Card holders name: Stephanie Card type: American Express Card number: ntann-1024 EFTA00394898 Billing Address: Leave Sun. Mar 3 5hr 45min Total time PO BOX 310 Terra Ceia, FL 34250 Depart Tampa.
ne Wallace" "'Darren Indyke"" , "'Rich Kahn"' Subject: RE: Hodges March 3 Travel Date: Tue, 26 Feb 2013 18:52:49 +0000 Jermaine will pick up the Hodges. I will forward him the flight details. Jeanne From: mailto ] Sent: Tuesda , February 26, 2013 2:34 PM To: Cc: ; Daphne Wallace; Jeanne Brenn
sts for disabled travelers: Notice to airline of the ticket number Billing information Card holders name: Flight itinerary Stephanie Card type: American Express Orbitz record locator: PBORB1707829144 Card number: To make changes to your trip, go to 1024 Trip details I Modify Seat Requests I Terms and con
it would need to be Mr Fleming Thanks Wannest regards On Tue, Feb 26, 2013 at 9:46 AM, Lesley Groff < wrote: Hello All! Please see below for the Hodges travel...they will arrive STT on March 3rd. Can you please organize pick up and get them on to the island? Jeffrey has confirmed he would like them
xes and Carrier'Ticket Total Fare-USD Imposed Fees 0012379510253-54 761.58 65.90 827.48 Roy Hodges 0012379510255-56 761.58 65.90 827.48 71 American Express XXXXXXXXXXX1024 $ 1664.96- 1 Baggage Information Baggage charges for your itinerary will be governed by Amencan Airlines BAG ALLOWANCE -STTTPA-No
0 n c a r d a t t h e s e c u EFTA_R1_00449283 EFTA01968863 r It y r e e n n 9 h k p 0 n t arrier 'American t oy Hodges "American Record Locator Flight # Departing Arriving Fare Code ST THOMAS MIAMI INTERNTNL 672 WED 12JUN WED 12JUN O 4:25 PM 7:25 PM Sea
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
tml 10/16/2006 EFTA01713424 browardpalmbeach.com I News I Daddy's Girl Page 5 of 11 adoptive parents, Laird and Mary Hodge. When she was 5, the Hodges told her she was adopted. At 18, Linda employed a service to help her find her birth parents. Three years later and only about 30 miles away, she f
Time: *6:30 PM Airline Confirmation Numbers: **JET BLUE 0 .0004000004000004 00000 NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.* To learn what documents may be required for your international destination, or to o
Off ice< Hodges< Hodges< <javascript:_e({}, 'cvml', Cc: • From: Sent: To: Cc: Subject: Friday, June 21, 2013 5:34 PM Ka r • - • -iuliak Re: Travel arrang
and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication
n for violations of the Racketeer Influ- enced and Corrupt Organizations Act, the United States District Court for the Middle District of Flor- ida, Hodges, Chief Judge, dismissed indictment against defendant, concluding that nonprosecu- tion agreement entered into by the Government and defendant barre
Entities connected to both American Express and Hodges

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
American Airlines
ORGANIZATION
Aeroflot
ORGANIZATION
United States
LOCATION
Newark
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
San Juan
LOCATIONJanusz Banasiak
PERSON
Atlanta
LOCATION
Laguardia
LOCATIONLarry Visoski
PERSON
Richard Kahn
PERSON