
34
Total Mentions
34
Documents
491
Connected Entities
City in Montreal, Canada
EFTA00040478
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
EFTA01263213
LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
EFTA01306546
LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WE
EFTA00261337
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
EFTA00291466
28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival
EFTA00366871
Wed. July 23, 2014 PARIS Thurs. July 24, 2014 PARIS Reminder: Daphne on holiday July 24-Aug. 3, back in the office Aug. 4 Fri. July 25, 2014 PARIS-MONTREAL TBD Depart Paris TBD Arrive Montreal Ritz Montreal-Suite and Deluxe Room, Rec. 1228 Sherbrooke St West Montreal, Canada MUST TAKE PASSPORT!! C
EFTA00367136
MGQ Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone: Fax: Check-In: Jul 11,2014 Check-Out: Jul 12,2014 Price: 1 night stay CAD 1,500.00 Nightly Rate Confirmation: 94547491 EFTA0
EFTA00367229
10:30am Leon Black meeting is just with Leon) Please advise if 2pm is ok for the Rich Joslin et al meeting at the house. Fri. July II, 2014 LSJ-NY-MONTREAL TBD Depart LSJ EARLY TBD Arrive NY 10:30am Appt w/Leon Black,( 1:00pm Lunch w/Kathy Ruemmlea) TBD Depart for Montreal in the EVENING Begin forw
EFTA00284924
2014 PARIS Thurs. July 24.2014 PARIS EFTA00284925 Reminder: Daphne on holiday July 24-Aug. 3, back in the office Aug. 4 Fri. July 25. 2014 PARIS-MONTREAL TBD Depart Paris TBD Arrive Montreal Ritz Montreal-Suite and Deluxe Room, Rec. Loct/STCVKM 1228 Sherbrooke St. West Montreal, Canada MUST TAKE
EFTA00366958
Wed. July 23, 2014 PARIS Thurs. July 24, 2014 PARIS Reminder: Daphne on holiday July 24-Aug. 3, back in the office Aug. 4 Fri. July 25, 2014 PARIS-MONTREAL TBD Depart Paris TBD Arrive Montreal Ritz Montmal-Suite and Deluxe Room, Rec. Loc#STCVKM 1228 Sherbrooke St. West Montreal, Canada MUST TAKE PA
EFTA00804474
LLY. 1422.5 NEWBROOK DRJVE CHANTILL Y. VA 201 SI -2225 Laboratory Ducar PATRICK W. MASONAID.PHD.CLIA: 1900221801 AT QUEST DIAGNOSTICS...JUNTA. 1777 MONTREAL CIRCLE. IIICICER GA 30014.6802 Laboratory Director. ANDREW N YOUNG.AID.PHD.CLIA: 1100255931 MI QUEST DIAGNOSTICS.NIIAMI HMO COMMERCE PARKWAY. MIRAM
EFTA00810285
: NO MAXIMUM VALUE OF ASSET DURING TAX YEAR: $28,746,321 TYPE OF FOREIGN ENTITY: CORPORATION MAILING ADDRESS: 5605 AVENUE DE GASPE, SUITE 610 MONTREAL, QC, H2T 2A4 CANADA EDEN, LTD. (AKA DINDA) DESCRIPTION OF ASSET: PARTNERSHIP INTEREST FEIN: FOREIGNUS ASSET ACQUIRED DURING THE YEAR: NO CON
EFTA00290553
19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv
EFTA00613834
19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv
EFTA00618285
28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival
EFTA01966576
m] Great meal. Always great hanging. Oyr meals always make my day - And we have to do the pizza thing next time. WISH I WOULD HAVE CALLED YOU ABOUT MONTREAL. Fuck. Next year - I will take care of it. Sent from my iPhone On Jul 29, 2013, at 6:28 PM, Jeffrey Epstein <[email protected]> wrote: great
EFTA01974911
ERSON 8 Hawker 400 XP 4/30/2013 BRIDGEPORT COATESVILLE 8 Citation II 5/3/2013 BURBANK SAN LUIS OBISPO 9 Citation XLS 4/29/2013 CHICAGO MONTREAL 12 Falcon 900 B 5/1/2013 CHICAGO COATESVILLE 8 Learjet 45 5/1/2013 CHICAGO LA CROSSE 9 Challenger 300 5/1/2013 DENVER WEATHERFORD 8
EFTA01683110
: KBED US ARRIVAL TME: 0320 Z US ARRIVAL DTE: 11182005 AIRPORT OF DEPARTURE: CYUL DEPARTURE TME: 0240 Z DEPARTURE DTE: 11182005 LAST FOREIGN CITY: MONTREAL LAST FOREIGN'COUNTRY: CA FORIEGN ITINERARY: DIRECT US AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTUR
EFTA01706136
/02 09:51P 1065 07/02 09:59P 106¢ 07/0211:16P 1067 07/02 11:170 1068 07/0211:19P 1069 07/02 11:23P 1070 07/02 11:MP TOTAL VOICE USA Calls To MONTREAL PQ INCOMING NEW YORK NY BROOKLYN NY BROOKLYN NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLY
EFTA01706505
50 0142 6/14 12:35A NEW YORK NY NY 1 .25 0143 6/14 8:24A NEW YORK NY NY 1 .25 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P MONTREAL P NY .150 0146 6/14 1:26P 514/INCOMNG LDMONTREAL P NY .150 0147 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .150 10 0148 6/14 3:45P 514/INCOMNG LD

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
RITZ CARLTON MONTREAL
OrganizationOrganization referenced in documents
SHERBROOKE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

San Juan
LocationCapital of Puerto Rico

Tokyo
LocationCapital and largest city of Japan

TUCSON
LocationCity in Arizona

RIO DE JANEIRO
OrganizationOrganization referenced in documents

Nassau
LocationCapital and largest city of the Bahamas

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

TORONTO
LocationLocation referenced in documents

OTTAWA
LocationLocation referenced in documents