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From: Lesley Groff < To: ICatyna Shuliak Cc: Daphne Wallace , "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:51 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 EFTA00546939 Other Information A VISA IS REQUIRED FOR ENTRY INT
2 mentions1 same-page
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From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480219 A VISA IS REQUIRED FOR ENTRY INT
2 mentions1 same-page
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From: To: Cc: Da • hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480223 A VISA IS REQUIRED FOR ENTRY INT
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2 mentions1 same-page
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From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:38:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480215 A VISA IS REQUIRED FOR ENTRY INT
2 mentions1 same-page
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From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480227 A VISA IS REQUIRED FOR ENTRY INT
2 mentions1 same-page
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From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 EFTA00480231 Other Information A VISA IS REQUIRED FOR ENTRY INT
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2 mentions1 same-page
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From: To: Cc: Da hne Wallace < -, "Carlos (who works for JE)" , Ann Rodriquez < Subjec merary br HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:37:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.p
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480211 A VISA IS REQUIRED FOR ENTRY INT
2 mentions1 same-page
Page ?Same page
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:51 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-
tails and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 EFTA00480235 Other Information A VISA IS REQUIRED FOR ENTRY INT
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Mutual Connections (16)
Entities connected to both Ann Rodriquez and LORENZO SANGUINETTI
Jeffrey Epstein
PERSON8,746 w/ Ann·9 w/ LORENZO
DW
Daphne Wallace
PERSON1,675 w/ Ann·8 w/ LORENZO
Lesley Groff
PERSON941 w/ Ann·3 w/ LORENZO
Karyna Shuliak
PERSON802 w/ Ann·5 w/ LORENZO
Carlos
PERSON489 w/ Ann·9 w/ LORENZO
Charlotte Amalie
LOCATION272 w/ Ann·21 w/ LORENZO
Cyril E King Airport
LOCATION226 w/ Ann·19 w/ LORENZO
American Airlines
ORGANIZATION188 w/ Ann·21 w/ LORENZO
American Express
ORGANIZATION158 w/ Ann·4 w/ LORENZO
Miami International
LOCATION96 w/ Ann·21 w/ LORENZO
DM
DIEGO MARTIN
PERSON8 w/ Ann·23 w/ LORENZO
HA
HADDAD
PERSON8 w/ Ann·23 w/ LORENZO
GE
GUILLERMO EZEQUIEL
PERSON8 w/ Ann·23 w/ LORENZO
George W. Bush
PERSON20 w/ Ann·3 w/ LORENZO
American Ex
ORGANIZATION14 w/ Ann·2 w/ LORENZO
Phoenix
LOCATION3 w/ Ann·3 w/ LORENZO