3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00300589
NC. 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 Invoice OKWMK4A a Amn EFTA00300589 Page 2 of 3 Travel In
EFTA00300825
cket Number(s): 8629505286 Flight Details Flight Details 29 Jul 2017 DL2807 X Class New York-Laguardia/Detroit-Metro 06 Aug 2017 DL5311 T Class Detroit-Metro/White Plains Credit Card Information Ticket Base Fare Govl Taxes/Airline Imposed Fees 35.35 2.65 Total Ticket Amount 238.00 Charged to Card AX XXYJO00000
EFTA00300657
nal 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 of 3 Invoice KSECNK EFTA00300657 Page 2 of 3 Travel Inform

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
DELTA AIRLINES INC.
OrganizationDelta Air Lines ticketing reference

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
White Plains/Detroit
OrganizationOrganization referenced in documents