17
Total Mentions
17
Documents
35
Connected Entities
Person referenced in documents
EFTA00300387
nerated Sat. 27 September 2014 08:44:39 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO COTRIN/VALDSON VIEIRA American Express Travel Record Locator OFOUZG E-Ticket Number(s) AgentDetalls Centurion Travel Service 2401 W. Behrend Dr S
EFTA00340430
From: Lesley Groff To: Amex Centurian Travel C Subject: Re: GOMES DE MELO/MARIA DA CONCEICAO,COTRINNALDSON VIEIRA - Paris NY- Paris [Email Ref: 150909-000243] Date: The, 08 Sep 2015 17:16:55 +0000 Great price, but kind of late to arrive on
EFTA00340442
From: Lesley Groff To: Amex Centurian Travel • Subject: Re: GOMES DE MELO/MARIA DA CONCEICAO,COTRINNALDSON VIEIRA - Paris NY- Paris [Email Ref: 150909-000243] Date: Tue, 08 Sep 2015 19:08:38 +0000 FYI-They both have new passports and will s
EFTA00340445
one Begin forwarded message: From: "American Express Travel" Date: September 8, 2015 at 3:19:10 PM EDT To: Subject: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 26SEP15 EDJQIC DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have
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 sure you are aware o
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 iPhone On Sep 23, 2015
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 THIS EMAIL. This mes
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 to Paris! CarsCo wil
EFTA02271853
To: From: Sent: Tue 1/15/2019 5:17:27 PM Subject: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 16JAN19 YQQJVZ Title: American Express @ Your response is required to complete this reservation. Prices and availability are subject to change. •
EFTA02272198
To: From: Natalia Molotkova Sent: Tue 1/15/2019 5:23:48 PM Subject: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 16JAN19 YQQJVZ Title: American Express @ Tickets are on it's way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mo
EFTA02711648
ptember 17, 2014 3:57 PM To: Valdson Cotrin Cc: ; Bella Klein; Lyn fontanilla; Jojo Fontanilla. Subject: Fwd: Invoice 1020994 for GOMES DE MELO/MARIA DA CONCEICAO 19SEP14 OFOUZG Attachments: GOMES DE MELD MARIA DA CONCEICAO-OFOUZG.pdf; Untitled attachment 00175.htm Hello Valdson. Here is your ticket f=r yo
EFTA02272837
et confirmez-le. merci, Begin forwarded message: From: "American Express Travel" <itinerary@myamextravel com> Subject: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 17JAN19 YQQJVZ Date: Januar 15. 2019 at 12 28 54 PM EST To FLIGHTS! HOTELS' CARSI CRUISES RECORD LOCATOR: YQQJVZ EFTA_R1_01084834 EFTA02272837
EFTA02274564
To: From: Natalia Molotkova Sent: Tue 1/15/2019 2:09:59 PM Subject: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 16JAN19 YQQJVZ Title: American Express @ I am sorry I was not showing it, are you ready to issue? Regards, Natalia (Natasha) Molotkova Centurio
EFTA02274979
To: Natalia Molotkova From: Sent: Tue 1/15/2019 2:41:44 PM Subject: Re: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 16 JAN19 Nopc. Now he says he wants them to travel from STT to Paris through Miami on Thursday Jan 17. Let start fresh! Options with best price and
EFTA02713268
Wednesday, September 9, 2015 8:49 PM To: valdsoncotrin; a; Jeffrey Epstein CC Cc: bellaklein Subject: Fwd: Invoice 2111700 for GOMES DE MELO/MARIA DA CONCEICAO 26SEP15 Attachments: GOMES DE MELD MARIA DA CONCEICAO-MM; Untitled attachment 00256.htm Here =re the tickets for Valdson and Maria to come to NY.
EFTA02717399
or easy acces= in the future: View your Digital Itinerary <https://digital.myame=travel.com/www/index.html?> Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO A VISA IS REQUIRED=FOR ENTRY INTO USA Flight Information EFTA_R1_02162138 EFTA02717399 Date 26 Sep=2015 Airline Air France =td style="font-fam
EFTA02717402
nerated Tue. 08 September 2015 13 19 02 Any changes mace after this time are no: reflected below Page 1 of 3 Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO COTRIN/VALDSON VIEIRA American Express Travel Record Locator EDJQIC Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
Maria Farmer
PersonAmerican visual artist
GOMES DE MELO
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John F Kennedy International
LocationAirport in New York City, United States
Valdson Cotrin
PersonIndividual referenced in Epstein documents

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

American Express
OrganizationAmerican multinational financial services corporation
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Airlines
OrganizationMajor airline of the United States
DE MELO
PersonPerson referenced in documents

Washington State
LocationState of the United States of America

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

Air France
OrganizationFlag-carrier and largest airline in France
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Iberia
LocationHistorical region in the Iberian Peninsula

United Airlines
OrganizationAmerican airline