38
Total Mentions
37
Documents
52
Connected Entities
Person referenced in documents
EFTA00449670
avel" <itinentrygmyamextravel.com> To: Subject: Invoice 1262014 for GOMES DE MELO/MARIA PQCVZN Date: Wed, 19 Apr 2017 23:22:45 +0000 Attachments: GOMES DE MELO MARIA-PQCVZN.pdf; Itinerary_GOMES DE MELO MARIA- PQCVZN.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
From: "American Express Travel" <itinentrygmyamextravel.com> To: Subject: Invoice 1262014 for GOMES DE MELO/MARIA PQCVZN Date: Wed, 19 Apr 2017 23:22:45 +0000 Attachments: GOMES DE MELO MARIA-PQCVZN.pdf; Itinerary_GOMES DE MELO MARIA- PQCVZN.pdf DO NOT R
EFTA00300401
423 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) GOMES DE MELO/MARIA DA CONCEICAO VIEIRA COTRIN/VALDSON Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Paym
EFTA00300390
Record Locator OFOUZG AgentDetalls Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Ticket Information for GOMES DE MELO/MARIA DA CONCEICAO Charges Airline Name American Airlines Ticket Date 17/09/2014 Total Charged to American Express 1281.30 Ticket Number 749
EFTA00300431
ravel Record Locator PQCVZN Invoice Information Ticket Date 05/05/2017 Invoice 1308283 Customer Number 0000342129 Invoice Passenger Name(s) GOMES DE MELO/MARIA Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of DELTA AIRLINES INC.
EFTA00300425
end Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Ticket Date 19/04/2017 Invoice 1262014 Customer Number 0000342129 Invoice Passenger Name(s) GOMES DE MELO/MARIA Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD1156.4
EFTA00340445
ew your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO COTRINNALDSON VIEIRA Saturday 26 Sep 15 Other Information CITIZENS OF PORTUGAL MUST CARRY A VALID PASSPORT EFTA00340445 Oth
EFTA00339573
From: To: Jojo Fontanilla Subject: Fwd: Invoice 2111700 for GOMES DE MELO/MARIA DA CONCEICAO 26SEP15 EDJQIC Date: Wed, 23 Sep 2015 14:53:30 +0000 Attachments: GOMES DE MELO MARIA DA CONCEICAO-EDJQIC.pdf I want to make s
EFTA00339577
From: Lesley Groff < To: Lyn fontanilla Subject: Re: Invoice 2111700 for GOMES DE MELO/MARIA DA CONCEICAO 26SEP15 EDJQIC Date: Wed, 23 Sep 2015 15:24:18 +0000 thanks On Sep 23, 2015, at 11:13 AM, Lyn < wrote: Yes Sent from my iPho
EFTA00340479
From: " • • " <. . [email protected]> To Subject: Invoice 2111700 for GOMES DE MELO/MARIA DA CONCEICAO 26SEP15 EDJQIC Date: Wed, 09 Sep 2015 17:50:07 +0000 Attachments: GOMES DE MELO MARIA DA CONCEICAO-EDJQIC.pdf DO NOT REPLY TO T
EFTA00361654
From: "American Express Travel" < To: Subject: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 27SEP14 OFOUZG Date: Sat, 27 Sep 2014 14:44:47 +0000 Attachments: GOMES DE MELO MARIA DA CONCEICAO-OFOUZG.pdf DO NOT REPLY TO
EFTA00361658
From: To: Valdson Cotrin Cc: Bella Klein < >, Subject: Fwd: Itineta.NCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 27SEP14 Date: Sat, 27 Sep 2014 14:53:23 +0000 Attachments: GOMES DE MELO MARIA DA CONCEICAO Here is your new ticket to go back
EFTA00449664
From: "American Express Travel" <itinerarygmyamextravel.com> To: Subject: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA 02MAY17 PQCVZN Date: Wed, 19 Apr 2017 22:19:06 +0000 Attachments: GOMES DE MELO MARIA-POCYZN.pdf DO NOT REPLY TO THIS EMAIL. This message wa
EFTA00449686
From: Valdsoncotrin To: Subject: Re: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA 02MAY17 PQCVZN Date: Thu, 20 Apr 2017 06:00:09 +0000 Yes Mme its correct. Envoye de mon iPad Le 20 avr. 2017 a 02:15, > a ecrit : Hi Val
EFTA00449674
From: To: Valdson Cotrin < Cc: Bella Klein c- Subject: Fwd: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA 02MAY17 PQCVZN Date: Thu, 20 Apr 2017 00:15:09 +0000 Attachments: -PQCVZN.pdf Hi Valdson... Here is ticket...please confirm all is correct
EFTA00450263
ming to NY May 2-7. (This is lvlaria's ticket Valdson is on a separate ticket) From: "American Express Travel" Subject: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA 02MAY17 PQCVZN Date: April 19, 2017 at 6:19:06 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
EFTA00450364
From: "American Express Travel" To: Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for GOMES DE MELO/MARIA 02MAYI7 PQCVZN Date: Thu, 27 Apr 2017 17:40:14 +0000 Attachments: GOMES DE MELO MARIA-PQCVZN.pdf This is just a reminder that it's almost t
EFTA00450719
From: "American Express Travel" To: Subject: Invoic for GOMES DE MELO/MARIA Date: Fri. 05 May 2017 21:34:27 +0000 Attachment DE MELO MARIA-IMpdf; Itinerary_GOMES_DE_MELO_MARIA- .pdf DO NOT REPLY TO THIS EMAIL. This
EFTA00486310
From: Lesley Groff <1 To: Valdson Cotrin Cc: k Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 08JAN19 ZODMUT Date: Mon, 07 Jan 2019 16:38:09 +0000 Attachments: GOMES_DE_MELO_MARIA_DA_CONCEICAO-ZODMUT.pdf; ZODMUT Itinerar
EFTA00489073
: To: Valdson Cotrin ci Daphne Wallace , Ann Rodriquez Stephanie Hod es "Carlos (who works for JE)" Cc: Bella Klein Subject: Fwd: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 17JAN19 YQQJVZ Date: Tue, 15 Jan 2019 17:39:28 +0000 Attachments: GOMES_DE_MELO_MARIA_DA_CONCEICAO-YQQJVZ.pdfi YQQJVZ_Itinerary
EFTA00489164
From: "American Express Travel" To: Subject: Invoice 1269423 for GOMES DE MELO/MARIA DA CONCEICAO YQQJVZ Date: Tue, 15 Jan 2019 18:56:02 +0000 Attachments: YQQJVZ.pdf; YQQJVZ.pdf DO NOT REPLY TO THIS EMAIL. This message was
Maria Farmer
PersonAmerican visual artist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Charles De Gaulle
LocationAirport in Paris, France
John F Kennedy International
LocationAirport in New York City, United States
Valdson Cotrin
PersonIndividual referenced in Epstein documents
MARIA DA CONCEICAO
PersonPerson referenced in documents

American Airlines
OrganizationMajor airline of the United States

Washington State
LocationState of the United States of America
DE MELO
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GOMES/M
OrganizationOrganization referenced in documents
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

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

American Express
OrganizationAmerican multinational financial services corporation

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Delta Air Lines
OrganizationAirline in the United States (1929–present)
American Express Travel PQCVZN
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

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