5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA00300598
s/Airline Imposed Fees 61.06 Airline DELTA AIRLINES INC. Total Ticket Amount 496.47 Flight Details Flight Details 04 Aug 2017 OL3702 T Class White Plains/Detroit-Metro 06 Aug 2017 OL5311 T Class Detroit-Metro./White Plains Credit Card Information Charged to Card AX )000000000( Amount USD 496.47 Page 1
EFTA00300589
s/Airline Imposed Fees 61.06 Airline DELTA AIRLINES INC. Total Ticket Amount 496.47 Flight Details Flight Details 04 Aug 2017 OL3702 T Class White Plains/Detroit-Metro 06 Aug 2017 DL3702 T Class Detroit-Metro/White Plains Credit Card information Charged to Card AX )0000(X Amount USD 496.47 Page 1 of 3
EFTA00300657
DELTA AIRLINES INC. Total Ticket Amount 309.00 Original Ticket Number(s): 8629505285 Flight Details Flight Details 03 Aug 2017 OL3702 L Class White Plains/Detroit-Metro 06 Aug 2017 OL5311 T Class Detroit-Metro/White Plains Credit Card Information Charged to Card AX XXXXXXXXXX= Amount USD 309.00 Page 1 o
EFTA00300666
es/Airline Imposed Fees 54.98 Airline DELTA AIRLINES INC. Total Ticket Amount 40940 Flight Details Flight Details 31 Jul 2017 DL5311 V Class White Plains/Detroit-Metro 06 Aug 2017 DL3702 T Class Detroit-Metro/White Plains Page 1 of 3 Invoice NSECSIN NMERKANI EXPRESS EFTA00300666 Page 2 of 3 Flight inf
EFTA00300675
es/Airline Imposed Fees 58.03 Airline DELTA AIRLINES INC. Total Ticket Amount 424A0 Flight Details Flight Details 31 Jul 2017 DL5311 X Class White Plains/Detroit-Metro 06 Aug 2017 DL5311 T Class Detroit-Metro/White Plains Page 1 of 3 Invoice KSECNK DDS EFTA00300675 Flight information Charges Page 2 o
DELTA AIRLINES INC.
OrganizationDelta Air Lines ticketing reference

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

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
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

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
Detroit-Metro/White Plains
OrganizationOrganization referenced in documents
Calikinia
LocationLocation referenced in documents

California
LocationState of the United States of America
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
Swart
PersonNER artifact - OCR error or unclear reference
DANIEL MICHAEL
PersonPerson referenced in documents
IMprnational Travel Documentation and Information
OrganizationOrganization referenced in documents
s,'2,11n111,tontiJ •
OrganizationOrganization referenced in documents