
11
Total Mentions
11
Documents
98
Connected Entities
Organization referenced in documents
57 MADISON AVE 4TH FLOOR NEWYORK NY 10027 ". NE MOLI DATE' FLT, SEP 27 2002 THAI AIRWAYS INTL 190CT TO 113 Y SAT NON SMOKING AIRCRAFT: SINGAPORE AIRLINES 19OCT SQ SAT NON SMOKING I DOE 3 RECORD ,c-TERMS: PAYMENT DUE UPON PRESENTATION f. CHIANG MAI BANGKOK INTERNATIONAL BANGKOK INTL TERMINA
Page: EFTA00020753 →EFTA00098456
NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKF
EFTA00210641
NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKF
EFTA00290947
Saturday June 1, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Travel Details: Tuesday June 18. 2013 FLIGHT INFORMATION Airline: SINGAPORE AIRLINES Airline Record Locator Y32TTE Flight: 479 Equipment Boeing 777-200 Departure: 10:45 am Capetown. SOUTH AFRICA Estimated Time: 12 HR 25 MIN
EFTA00291915
915 Page 2 of 4 Departure Terminal: Seat Class: TERMINAL B 3C Business Travel Details: Tuesday June 18, 2013 FLIGHT INFORMATION Airline: SINGAPORE AIRLINES Airline Record Locator Y32TTE Flight: 479 Equipment Boeing 777-200 Departure: 10:45 am Capetown. SOUTH AFRICA Estimated Time: 12 HR 25 MIN
EFTA00391292
ICA - JNB Date: Jun 11,2013 Time: 9:00 PM Arrives: Capetown, SOUTH AFRICA - CPT Date: Jun 11,2013 Time: 11:10 PM Flight Information: Reserved: SINGAPORE AIRLINES 479 Class: Business Seats: 14A Departs: Capetown, SOUTH AFRICA - CPT Date: Jun 18,2013 Time: 10:45 AM Arrives: Singapore, SINGAPORE - SIN Date
EFTA00391296
ICA - JNB Date: Jun 11,2013 Time: 9:00 PM Arrives: Capetown, SOUTH AFRICA - CPT Date: Jun 11,2013 Time: 11:10 PM Flight Information: Reserved: SINGAPORE AIRLINES 479 Class: Business Seats: 14A Departs: Capetown, SOUTH AFRICA - CPT Date: Jun 18,2013 Time: 10:45 AM Arrives: Singapore, SINGAPORE - SIN Date
EFTA00291083
083 Page 2 of 4 Departure Terminal: Seat Class: TERMINAL B 3C Business Travel Details: Tuesday June 18, 2013 FLIGHT INFORMATION Airline: SINGAPORE AIRLINES Airline Record Locator Y32TTE Flight: 479 Equipment Boeing 777-200 Departure: 10:45 am Capetown. SOUTH AFRICA Estimated Time: 12 HR 25 MIN
EFTA00390086
31, or this entire reservation will automatically cancel. Record Locator: JDKSRQ Traveler: JEFFREY EDWARD EPSTEIN Flight Information: Reserved: SINGAPORE AIRLINES 479 Class: Business Seats: 14A Departs: Capetown, SOUTH AFRICA - CPT Date: Jun 18,2013 Time: 10:45 AM Arrives: Singapore, SINGAPORE - SIN Date
EFTA00390426
ICA - JNB Date: Jun 11,2013 Time: 9:00 PM Arrives: Capetown, SOUTH AFRICA - CPT Date: Jun 11,2013 Time: 11:10 PM Flight Information: Reserved: SINGAPORE AIRLINES 479 Class: Business Seats: 14A Departs: Capetown, SOUTH AFRICA - CPT Date: Jun 18,2013 Time: 10:45 AM Arrives: Singapore, SINGAPORE - SIN Date
EFTA00188608_sub_001 - EFTA00188608_100
NEW YORK NY10014 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 DATE: SEP 27 2002 (DOE 3 RECORD TERMS: PAYMENT DUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION C

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Capetown
LocationCity in Cape Town, South Africa

Johannesburg
LocationLargest city in South Africa
Nairobi Kenyatta
LocationLocation referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Chaing Mai
LocationLocation referenced in documents
AIR CHINA INTL
OrganizationOrganization referenced in documents
SOUTH AFRICA - CPT
LocationLocation referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Frankfurt
LocationCity in Hesse, Germany

George W. Bush
PersonPresident of the United States from 2001 to 2009