53
Total Mentions
53
Documents
37
Connected Entities
Organization referenced in documents
EFTA00293924
ormation Charges Ticket Number 7846964328 Ticket Base Fare 217.00 Passenger Name BACHMOSCHA Gov't Taxes/Airline Imposed Fees 95.94 Airline UNITED AIRLINES INC. Total Ticket Amount 312.94 Flight Details Flight Details 22 Aug 2016 UA3694 S Class Calgary/Chicago/Ohare Intl Net 22 Aug 2016 UA670 S Class
EFTA00293931
nger Name(s) BACH/JOSCHA Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary. and can be accessed by visiting ettes.elnyaelexba‘e cow baggage Payment Detail Invoice Total USD535.59 Charge by Airlin
EFTA00294417
Call Collect 602-537-4000 Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting amux t.a Payment Detail con• bagjage Invoice Total USD388.80 Charge by Airline 388.80
EFTA00294446
Call Collect 602-537-4000 Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting htt• sA: nW mituxtravei con, !Oa gage Payment Detail Invoice Total USD1161.80 Flight in
EFTA00295498
Charges Ticket Number 7217253692 Ticket Base Fare 538.60 Passenger Name CARTRON/XAVIER MICHEL Omit Taxes/Airline Imposed Fees 54.60 Airline UNITED AIRLINES INC. Total Ticket Amount 593.20 Flight Details 19 Oct 2018 UA2015 C Class NewarkJChicago/Ohare Intl Arpt Credit Card Information Charged to Card T
EFTA00296933
line 1168.46 Flight Information Charges Ticket Number Ticket Base Fare 780.00 Passenger Name Gott Taxes/Airline Imposed Fees 388A6 Airline UNITED AIRLINES INC. Total Ticket Amount 1168.46 Flight Details Flight Details 29 Nov 2016 UA56 0 Class Paris-De Gaulle/Newark 03 Dec 2016 UA57 0 Class Newark/Par
EFTA00297111
ine 546.51 Flight Information Charges Ticket Number Ticket Base Fare 104.00 Passenger Name Gov't Taxes/Airline Imposed Fees 442.51 Airline UNITED AIRLINES INC. Total Ticket Amount 546.51 Flight Details Flight Details 28 Jan 2018 UA56 K Class Paris-De Gaulle/Newark 04 Feb 2018 UA57 K Class Newark/Pari
EFTA00297118
p details. Payment Detail Invoice Total USD252.00 Charge by Airline 252.00 Flight Information Charges Ticket Number Passenger Name Airline UNITED AIRLINES INC. Original Ticket Number(s): Flight Details 02 Apr 2018 UA57 L Class Newark/Pans-De Gaulle Credit Card Information Ticket Base Fare 90.00 Omit
EFTA00297225
ne 1243.36 Flight information Charges Ticket Number Ticket Base Fare 841.00 Passenger Name Gov't Taxes/Airline Imposed Fees 402.36 Airline UNITED AIRLINES INC. Total Ticket Amount 1243.36 Flight Details Flight Details Flight Details Flight Details 05 Jan 2017 UA56 O Class Paris-De Gaulle/Newark 05 J
EFTA00297860
e by Airline Charges 376.60 Ticket Number 7251494149 Ticket Base Fare 161.86 Passenger Name Gov't Taxes/Airline Imposed Fees 26.44 Airline UNITED AIRLINES INC. Total Ticket Amount 188.30 Flight Details Flight Information 22 Feb 2019 UA1764 L Class Newark/West Palm Beach Charges Ticket Number 7251494
EFTA00300808
Call Collect 602-537-4000 Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting rea.esieny mux la, e. cow baggage Payment Detail Invoice Total USD237.20 Charge by Airl
EFTA00305451
er Name(s) LACSON/RENATO Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting httes://mvamextravel.com/baooacie Payment Detail Invoice Total USD568.30 Charge by Airl
EFTA00305572
ine 1239.84 Flight Information Charges Ticket Number Ticket Base Fare 509.00 Passenger Name Omit Taxes/Airline Imposed Fees 730.84 Airline UNITED AIRLINES INC. Total Ticket Amount 1239.84 Flight Details Flight Details Flight Details Flight Details 12 Dec 2018 UA91 K Class Tel Aviv-YaloiNewark 13 Dec
EFTA00305556
ation Charges Ticket Number 7234231194 Ticket Base Fare 2623.00 Passenger Name LEIBINNANNA Gov't Taxes/Airline Imposed Fees 203.20 Airline UNITED AIRLINES INC. Total Ticket Amount 2826.20 Flight Details Flight Details 24 Dec 2018 UA960 B Class Newark/Frankfurt 25 Dec 2018 LH1436 B Class Frankfurt/St.
EFTA00305559
rmation Charges Ticket Number 7231681511 Ticket Base Fare 594.00 Passenger Name LEIBINNANNA Gott Taxes/Airline Imposed Fees 730.84 Airline UNITED AIRLINES INC. Total Ticket Amount 1324.84 Flight Details Flight Details Flight Details Flight Details 13 Dec 2018 UA91 L Class Tel Aviv-Veto/Newark 14 Dec
EFTA00311591
ne 5550.60 Flight Information Charges Ticket Number Ticket Base Fare 1707.91 Passenger Name Govl Taxes/Airline Imposed Fees 142.29 Airline UNITED AIRLINES INC. Total Ticket Amount 1850.20 Flight Details 03 Nov 2018 UA1596J Class Newark/Las Vegas Flight Information Charges Ticket Number Ticket Base F
EFTA00311643
ion Charges Ticket Number 7761139579 Ticket Base Fare 440.00 Passenger Name SHULIAK/KARYNA Gov't Taxes/Airline Imposed Fees 131.48 Airline UNITED AIRLINES INC. Total Ticket Amount 571.48 Flight Details Flight Details Flight Details Flight Details 06 Apr 2016 UA1444 G Class Newark/St. Maarten 06 Apr
EFTA00300651
) GROFF/LESLEY KATHERINE Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting htt' arnextravul COliqba gage Payment Detail Invoice Total USD1088.80 Charge by Airlin
EFTA00287479
Call Collect 602-537-4000 Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary, and can be accessed by visiting ri !ps.,',"ilyirtioxtravel.corr ,baygage Payment Detail Invoice Total USD280.20 Charge
EFTA00293783
nger Name(s) BACH/JOSCHA Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of UNITED AIRLINES INC. apply to this itinerary. and can be accessed by visiting 'llyafIluxt!il ..t. COW baggage Invoice Total USD1476.56 Payment Detail Charge by Airli

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

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

American Express
OrganizationAmerican multinational financial services corporation

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

United States
LocationCountry located primarily in North America
Larkspur
LocationEstate or property name referenced in documents

New York City
LocationMost populous city in the United States

California
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Frit Infnrmatinn fnr Travel
OrganizationOrganization referenced in documents
Fxit Infnrmabnn
PersonPerson referenced in documents
Swart
PersonNER artifact - OCR error or unclear reference

Denver
LocationConsolidated city-county and capital of Colorado, United States
Avnw f
PersonName reference in documents
Visaantratcomtnmex
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)