168
Total Mentions
166
Documents
440
Connected Entities
NER artifact - company or organization name misclassified as person
EFTA02349458
er. Where are you? Jeffrey come and visit, I am in the same place 56 Warwick Square would you believe, need some sun but will wait until January! Aldine x Aldine Honey Managing Director Aldine Honey Limited 1 EFTA_R1_01325368 EFTA02349458 The information in this e-mail is confidential and may
d Office 56 Warwick Square, London SW1V From: Anthony [mailto:[email protected]] Sent: 04 December 2013 13:04 To: Aldine Honey Subject: Hi Hi Aldine Jeffrey asked me to forward the news below to you. Love and best wishes, Anthony Begin forwarded message: From: Jeffrey Epstein <jeevacation@gma
EFTA02725064
TRAVEL SERVICE 2401 W. Bertrand Dr Ste 55 M/C 08-0349 Phoenix. AZ 85027 American Express Travel Record Locator: QOTGFF Travel Arrangements for: Aldine Name: AIR FRANCE Ticket Date: Ticket Number: 7308968721 Invoice: Check Digit: 2 Electronic: Travel Details: Saturday October 5, 2013 CITIZ
n Express 3,315.20 Ticket Base Fare' Gov't Taxes/Airkne Imposed Fees: Total (USD) Ticket Amount' 2.670.03 645.20 3,315.20 FLIGHT INFORMATION Aldine. AIR FRANCE Airline Record Locator 282407 Fight: 7 Equipment: Airbus A380400 Departure' 7-10 pm New York JFK. NY Estimated Time: 7 HR 25
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il for Sabrina D Gzaskow: Voice, continued Ode The 10112 1201P Mater Rob Pap Type Pe* Planakw IIIIIMIllon Taft NM DesMallon acelnly CI. Aldine lam DIM/ It. Maga Otter Clop 2 -- -- 10712 1245P Pe* NAM* Taft NM acem176 CI. 1 10712 1245P Pe* II Alm Taft NM Utah*/ 9 10712 1254
EFTA00291511
et Base Fare Gov't Taxes/Airline Imposed Fees Total (USD) Ticket Amount Total charged to American Express 555.00 30.70 585.70 Charges 585.70 Aldine Name JET BLUE Ticket Number Check Digit 5 Travel Details Monday September 3, 2012 Ticket Date Invoice Electronic 8/29/2012 Yes Ticket Bas
EFTA00295281
Page 1 of 4 Itinerary MJNPIR ID<PRESS EFTA00295281 Page 2 of 4 Travel Details Thursday 13 Oct 16 Flight Information Aldine Record Locator Aldine Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats Operated By SHWD9G British Airways BA 1516
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ge 1 of 4 Itinerary i lEi/CAN EXPRESS EFTA00302232 Page 2 of 4l Travel Details Thursday 23 Feb 17 Flight Information Aliline Record Locator Aldine Iberia Flight IB 5394 Origin Paris. Destination Barcelona. Departing 06:35 AM Arriving 08:10 AM Departure Terminal Terminal Oily-Ouest
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ormation Sunday 22 Mar 15 830.00 614.00 1444.00 CITIZENS OF SWITZERLAND MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Aldine Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats Page 1 of 4 Delta Air Lines DL1247 Phoenix,
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-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Payment Detail Invoice Total USD776.40 Charge by Aldine 776.40 Flight Information Charges Ticket Number Ticket Base Fare 347.91 Passenger Name Gov't Taxes/Airline Imposed Fees 40.29 Airline DELT
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ccount: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card -AX Pickup Dropoff Address: Address: Airport: NEWARK INTERNATIONAL Street/I/Name: Aldine: UA - United Airlines ApUt/Room#: Flight#: 5130 ETA: 06:44PM Dropoff Point: Origin Info: BNA - NASHVILLE, TN Address Line2: Airport Landmark
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Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card - MC Pickup Dropoff Address: Address: Airport: TETERBORO AIRPORT Streete/Name: Aldine: ATLANTIC - ATLANTIC AVIATION ApUt/Roome: Flight*: N909JE ETA: 05:30PM Dropoff Point: Origin Info: - Address Line2: CELL Airport Landmark: T
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PVTRIDE-PRIVATE RESERVATION Pald By: Credit Card - MC Pickup Dropoff Address: Address: Airport: NEWARK AIRPORT Streettf/Name: 2 KEAN COURT Aldine: UA - United Airlines Apt#/Room#: Flight*: 1720 ETA: 11:30AM Dropoff Point: Origin Info: PSI - WEST PALM BEACH, FL Address Llne2: 862-485-63
EFTA00539218
er(s): KARYNA SHULIAK United Airlines record locator: WWMCRI Ticket type requested: electronic (e-ticket) Orbitz record locator: AP110101LU2O8Y0C Aldine ticket number(s): 0187010387408 Please note: At least one airline in this trip charges an ad.:Mona fee for baggage.Thes fee is not included in your
EFTA00555248
F4TP5TYUGU4TMQ4WJI6 See promo code terms end conditions below. Traveler information Traveler names, loyalty programs, and ticket type Traveler 1 Aldine Ticket Number: Electronic Primary phone number: Seat preference: My Seat Meal (if available): Standard Requests for disabled travelers: Notice
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ket Information Passenger(s): YOUNGIEE PARK American Airlines record locator: Ticket type requested: electronic (e-ticket Orbltz record locator: Aldine ticket number(s): Please note: American Airlines charges an additional fee for baggage.The fee is not included in your total trip cost.See detallV
EFTA00294938
ns ticketed airline information. Please see your itinerary for full trip details. Payment Detail Flight Information Ticket Number Passenger Name Aldine 7024914283 AIR FRANCE Original Ticket Number(s): 8662507327 Flight Details 06 Dec 2017 AF4855 V Class Moscow-Sheremetye/Pariate Gaulle Flight
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306836 Flight Information Charges Page 2013 Ticket Number Passenger Name Ticket Base Fare Gov't Taxes/Airline Imposed Fees 10661.00 555.72 Aldine AMERICAN AIRLINES INC. Total Ticket Amount 11216.72 Flight Details 10 Jun 2016 AA63 J Class Pans-Do Gaulle/Miami Flight Details 10 Jun 2016 A
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BLUE apply to this itinerary, and can be accessed by visiting httos://mvamextravel.com/bacioaoe Payment Detail Invoice Total USD818.40 Charge by Aldine 818.40 Flight Information Charges Ticket Number Ticket Base Fare 367.44 Passenger Name Gcnit Taxes/Airline Imposed Fees 41.76 Aldine JET B
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details. The Baggage Rules of JET BLUE apply to this itinerary, and can be accessed by visiting Payment Detail Invoice Total USD291.20 Charge by Aldine 291.20 Flight Information Charges Ticket Number 7926515424 Ticket Base Fare 244.65 Passenger Name Gmet Taxes/Airline Imposed Fees 4635 Air
EFTA00309415
T CARRY A VALID PASSPORT Other Information CITIZENS OF UNITED STATES- PASSPORT VALID ON ARRIVAL Flight Information Airline Record Locator MYAOUC Aldine American Airlines Flight AA986 Origin Miami. Miami International Destination Charlotte Amalie. Cyril E King Airport Departing 11:13AM Arriv
EFTA00281382
the same when TacTilcs connectors are used in place of ailhesita The adhesive used on Thirties connectors for Glasnoc Glaittn RE merits water and Aldine solutions, and moms plasticiser migration. •TOPACS CoNNT10Pas TacTilmonnemory are generally raxistant to both mcouture and temperature. TacTtles

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Larkspur
LocationEstate or property name referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE

American Airlines
OrganizationMajor airline of the United States
Orbitz
OrganizationOnline travel agency

American Express
OrganizationAmerican multinational financial services corporation
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member
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
Aldine Honey
PersonPerson referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

United Airlines
OrganizationAmerican airline

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)