24
Total Mentions
24
Documents
32
Connected Entities
Organization referenced in documents
EFTA00299989
RICAN EXPRESS TRAVEL Document generated Fri. 24 May 2019 01:01:05 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator EYCVDU E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behtend Dr Ste.55 WC 08-03-
EFTA00300011
RICAN EXPRESS TRAVEL Document generated Tue. 07 May 2019 13:17:08 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator OOQM DI E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-0
EFTA00300004
Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of DELTA AIRLINES INC.
EFTA00300015
933 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of CATHAY PACIFIC AIRWA
EFTA00300007
RICAN EXPRESS TRAVEL Document generated Tue. 07 May 2019 10:52:53 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator OOQM DI Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr
EFTA00300000
CAN EXPRESS TRAVEL Document generated Mon. 04 March 2019 10:15:06 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator HEVYIN E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03
EFTA00299997
744 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) FONTANILLA/LUCIANO A JR Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD643.91
EFTA00299993
RICAN EXPRESS TRAVEL Document generated Wed. 08 May 2019 11:45:35 Any changes made after this time are not reflected below Travel Arrangements for FONTANILLA/LUCIANO A JR American Express Travel Record Locator EYCVDU Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr S
EFTA00491912
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 05MAR19 HEVYIN Date: Mon, 04 Mar 2019 17:15:11 +0000 Attachments: FONTANILLA_LUCIANO_AJR-HEVYIN.pdf; HEVYIN_ItineraryCalendarics FLIGHTS I HO
EFTA00491921
Lesley Groff < To: Jojo Fontanilla Cc: Bella Klein , Shuliak ‹ Carluz Toylo Arline Toylo , Karyna Subject: Fwd: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 05MAR19 HEVYIN Date: Mon, 04 Mar 2019 17:21:28 +0000 Attachments: FONTANILLA_LUCIANO_A_JR-HEVYIN.pdf; HEVYIN_ItineraryCalendarics Hi Jojo. He
EFTA00491939
From: "American Express Travel" To: Subject: Invoice 1406818 for FONTANILLA/LUCIANO A JR HEVYIN Date: Mon, 04 Mar 2019 19:24:04 +0000 Attachments: FONTANILLA_LUCIANO_A_JR-HEVYIN.pdf; Itinerary_FONTANILLA_LUCIANO_AJR-HEVYIN.pdf DO
EFTA00494915
From: "American Express Travel" To: Subject: Invoice 1588933 for FONTANILLA/LUCIANO A JR OOQMDI Date: Tue, 07 May 2019 20:53:30 +0000 Attachments: FONTANILLA_LUCIANO_AJR-OOQMDLNE Itinerary_FONTANILLA_LUCIANO_AJR-OOQMDI.pdf DO NOT
EFTA00494981
From: To: Natalia Molotkova Subject: Re: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN19 OOQMDI Date: Wed, 08 May 2019 14:48:02 +0000 He wants to change to earliest possible flight with decent connect waiting time. Options?
EFTA00494988
From: "Natalia Molotkova" To: ' ' < Subject: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN l9 OOQMDI Date: Wed, 08 May 2019 15:15:10 +0000 ,,:US Centurion Banner WS 1201 03JUN LGA YYZ 0605A 0742A WS 703 03JUN YYZ YVR 0900A
EFTA00495027
From: Lesley Groff To: Jojo Fontanilla Cc: Bella Klein <I Subject: Fwd: Itinerary for FONTANILLA/LUCIANO A JR 03JUN19 EYCVDU Date: Wed, 08 May 2019 17:55:36 +0000 Attachments: FONTANILLA_LUCIANO_AJR-EYCVDU.pdf; EYCVDU_ItineralyCalendarics Here is your
EFTA00495019
From: "American Express Travel" To: Subject: Itinerary for FONTANILLA/LUCIANO A JR 03JUN19 EYCVDU Date: Wed, 08 May 2019 17:45:40 +0000 Attachments: FONTANILLA_LUCIANO_AJR-EYCVDU.pdf; EYCVDU_ItineratyCalendarics FLIGHTS I HO
EFTA00495046
From: "American Express Travel" To: Subject: Invoice 1591744 for FONTANILLA/LUCIANO A JR EYCVDU Date: Wed, 08 May 2019 19:53:55 +0000 Attachments: FONTANILLA_LUCIANO_A_JR-EYCVDU.pdf; Itinerary_FONTANILLA_LUCIANO_AJR-EYCVDU.pdf DO
EFTA00495938
From: "American Express Travel" To: Subject: Your Trip is comin" soon! - Itinerary INCLTICKETNO for FONTANILLA/LUCIANO A JR 03JUN19 Date: Fri, 24 May 2019 07:01:21 +0000 Attachments: FONTANILLA LUCIANO A JR FLIGHTS I HOTELS I CARS I CRUISES This is just a reminde
EFTA00495972
From: To: Jojo Fontanilla Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN19 Date: Fri, 24 May 2019 11:37:23 +0000 Attachments: FONTANILLA LUCIANO A JR Begin forwarded message: From: "American Express Travel"
EFTA01671962_part_94
acific Airlines From: To: Carrier. Class: N.Y.1 F KENNEDY I VANCOUVER1NTERNAT N.Y. J F KENNEDY I Ticket Number 1607358250428 Passenger Name: FONTANILLA/LUCIANO A Document Type: PASSENGER TICKET CX V CX V Date of Departure 06/03 05/09/19 WOODSON C MERRELL MD NEW YORK NY $1,15060 IS Card Ending Mo

Vancouver
LocationLargest city in the province of British Columbia, Canada

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States

United States
LocationCountry located primarily in North America

Cathay Pacific
OrganizationHong Kong-based airline

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Calgary
LocationLargest city in Alberta, Canada
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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
LUCIANO
PersonName reference from legal documents or records
OZAJWV
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
YYZ 0600A
OrganizationOrganization referenced in documents