158
Total Mentions
158
Documents
134
Connected Entities
American Airlines ticketing reference
EFTA00287799
line 638.81 Flight Information Charges Ticket Number Ticket Base Fare 559.82 Passenger Name Gov't Taxes/Airline Imposed Fees 78.99 Airline AMERICAN AIRLINES INC. Total Ticket Amount 638.81 Flight Details Flight Details Flight Details 25 Aug 2018 AA2392 M Class New York-Laguardia/Miami 27 Aug 2018 AA293
EFTA00287911
irline 32240 Flight Information Charges Ticket Number Ticket Base Fare 29t30 Passenger Name Gov't Taxes/Airline Imposed Fees 28.10 Airline AMERICAN AIRLINES INC. Total Ticket Amount 32240 Flight Details 08 Mar 2017 AA936 V Class New York-Kennedy/St. Thomas Credit Card Information Charged to Card Amount
EFTA00287921
irline 102.85 Flight Information Charges Ticket Number Ticket Base Fare 74.43 Passenger Name GoVt Taxes/Airline Imposed Fees 28.42 Airline AMERICAN AIRLINES INC. Total Ticket Amount 102.85 Original Ticket Number(e) Flight Details 23 Jul 2017 AA3076 L Class San Diego/Los Angeles Credit Card information
EFTA00294371
rline 425.60 Flight Information Charges Ticket Number Ticket Base Fare 374.89 Passenger Name Gott Taxes/Airline Imposed Fees 50.71 Airline AMERICAN AIRLINES INC. Total Ticket Amount 425.60 Flight Details Flight Details 05 Aug 2016 AA1458 V Class Newark/Phoenix 05 Aug 2016 AA3086 V Class Phoenix/Montere
EFTA00294398
ation Charge by Airline Charges 995.70 Ticket Number Ticket Base Fare 438.09 Passenger Name Gov't Taxes/Airline Imposed Fees 59.76 Airline AMERICAN AIRLINES INC. Total Ticket Amount 497.85 Flight Details Flight Details Flight Details 30 Jul 2018 AA5096 G Class Providence/Washington Dc-National 30 Jul 2
EFTA00294423
ine 1427.06 Flight Information Charges Ticket Number Ticket Base Fare 621.33 Passenger Name Gov't Taxes/Airline Imposed Fees 92.20 Airline AMERICAN AIRLINES INC. Total Ticket Amount 713.53 Flight Details Flight Details Flight Details Flight Details 16 Jul 2017 AA5870 S Class Monterey/Phoenix 16 Jul 20
EFTA00295360
Flight Information Charges Ticket Number 7944964159 Ticket Base Fare 407.00 Passenger Name Gott Taxes/Airline Imposed Fees 372.36 Airline AMERICAN AIRLINES INC. Total Ticket Amount 779.36 Flight Details Flight Details 20 Feb 2017 AA7173 V Class Paris-De Gaulle/Los Angeles 04 Mar 2017 184662 O Class Lo
EFTA00295437
harges 3312.68 Ticket Number 7215275072 Ticket Fare 1586.58 Passenger Name CARDILLO/JACOPO Gov't Taxes/Airline Imposed Fees 69.76 Airline AMERICAN AIRLINES INC. Total Ticket Amount 1656.34 Flight Details Flight Details Flight Details Flight Details 15 Oct 2018 AA2268 I Class New York-Kennedy/Miami 15
EFTA00295434
rges 3312.68 Ticket Number 7215275051 Ticket Base Fare 168638 Passenger Name CARDILLO/JACOPO Gov't Taxes/Airline Imposed Fees 69/6 Airline AMERICAN AIRLINES INC. Total Ticket Amount 1656.34 Flight Details Flight Details Flight Details Flight Details 15 Oct 2018 AA2268 I Class New York-Kennedy/Miami 15
EFTA00296892
n• baggage Payment Detail Invoice Total USD194.04 Charge by Airline 194.04 Flight Information Charges Ticket Number Passenger Name Airline AMERICAN AIRLINES INC. Original Ticket Number(s): Flight Details 28 Jul 2017 AA938 M Class New York-Kennedy/St. Thomas Credit Card information Ticket Base Fare Gov't
EFTA00296986
rline 246193 Flight Information Charges Ticket Number Ticket Base Fare 737.59 Passenger Name Govl Taxes/Airline Imposed Fees 83.72 Airline AMERICAN AIRLINES INC. Total Ticket Amount 821.31 Flight Details Flight Details 20 Aug 2018 AA970 M Class New York-Laguardia/Miami 23 Aug 2018 AA1199 K Class MiamUN
EFTA00297244
rline 263.43 Flight Information Charges Ticket Number Ticket Base Fare 209.00 Passenger Name Gott Taxes/Airlino Imposed Fees 54.43 Airline AMERICAN AIRLINES INC. Total Ticket Amount 283.43 Flight Details 23 Dec 2017 AA2492 L Class MiamUCancun Credit Card Information Charged to Card AX koocc0000cM Trav
EFTA00297265
rline 278.46 Flight Information Charges Ticket Number Ticket Base Fare 211.00 Passenger Name Omit Taxes/Airline Imposed Fees 67.46 Airline AMERICAN AIRLINES INC. Total Ticket Amount 278.46 Flight Details 02 Jan 2018 AA2494 V Class Cancun/Miami Credit Card Information Charged to Card AX XXXX)0000rM Amo
EFTA00298714
Charges Ticket Number 7346760094 Ticket Base Fare 1489.00 Passenger Name EPSTEIN/JEFFREY E Gov't Taxes/Airline Imposed Fees 28.70 Airline AMERICAN AIRLINES INC. Total Ticket Amount 1517.70 Flight Details 09 Apr 2019 AA943 J Class MiamUSt. Thomas Credit Card Information Charged to Card AX XXXXYXXXXXX50
EFTA00300374
n Charges Ticket Number 7855584838 Ticket Base Fare 735.00 Passenger Name GLAUSER/CHRISTIAN Gov't Taxes/Airline Imposed Fees 59.76 Airline AMERICAN AIRLINES INC. Total Ticket Amount 794.76 Flight Details Flight Details 22 Aug 2016 AA2379 I Class Miami/St. Thomas 23 Aug 2016 AA2421 V Class St. Thomas/Mi
EFTA00300401
t Number 7240001503 Ticket Base Fare 3333.00 Passenger Name GOMES DE MELO/MARLA OA CONCEICAO Gov't Taxes/Airline Imposed Fees 193.56 Airline AMERICAN AIRLINES INC. Total Ticket Amount 3526.56 Flight Details Flight Details Flight Information 17 Jan 2019 AA943 Y Class St. Thomas/Miami 17 Jan 2019 AA62 Y Cl
EFTA00300464
n Charges Ticket Number 7860757411 Ticket Base Fare 456.00 Passenger Name GOSSEAUME/LAURENT Gov't Taxes/Airline Imposed Fees 27.90 Airline AMERICAN AIRLINES INC. Total Ticket Amount 483.90 Flight Details 09 Sep 2016 AA2379 I Class Miami/St Thomas Credit Card Information Charged to Card AX )00000000= A
EFTA00300453
Charges Ticket Number 7860756961 Ticket Base Fare 1468.00 Passenger Name GOSSEAUME/LAURENT Gov't Taxes/Airline Imposed Fees 27.90 Airline AMERICAN AIRLINES INC. Total Ticket Amount 1495.90 Flight Details 09 Sep 2016 AA2379 J Class Miami/SL Thomas Credit Card information Charged to Card AX XXXWMa Amou
EFTA00300565
Charges Ticket Number 7029809508 Ticket Base Fare 405.05 Passenger Name GROFF/DANIEL MICHAEL Gov't Taxes/Airline Imposed Fees 58.78 Airline AMERICAN AIRLINES INC. Total Ticket Amount 463.83 Flight Details Flight Details 22 Feb 2018 AA1311 N Class New York-Laguardia/Miami 25 Feb 2018 AA1366 M Class Miami
EFTA00287806
y Airline 57A0 Flight information Charges Ticket Number Ticket Base Fare 57A0 Passenger Name Gov't Taxes/Airline Imposed Fees 0.00 Airline AMERICAN AIRLINES INC. Total Ticket Amount 57.40 Original Ticket Number(s) Flight Details 27 Aug 2018 AA251 M Class Miami/New York-Kennedy Credit Card information C

American Express
OrganizationAmerican multinational financial services corporation

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

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

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

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

Hawaii
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Baggage Rules of AMERICAN AIRLINES INC.
OrganizationOrganization referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

United States
LocationCountry located primarily in North America
New York-Kennedy
LocationAirport in New York City, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larkspur
LocationEstate or property name referenced in documents
AIR BALTIC CORPORATION SIA
OrganizationAirline
LHR JFK
OrganizationOrganization referenced in documents
NORDIC REGIONAL AIRLINES
OrganizationOrganization referenced in documents
Finnair
OrganizationFinnish flag carrier airline
JFK HEL
PersonPerson referenced in documents