50
Total Mentions
50
Documents
267
Connected Entities
Organization referenced in documents
EFTA00040478
215 : A012 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON ?OARS, BOS LHR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08 8 A041 APC AUTOMATED PASSPORT CONTROL, SOS APIS ON BOARD BOS NRT MAXWELL GHISLAI
EFTA00040495
2/2014 VS 23 I APIS NOT ON LAX LHR 00:00 BOARD P 09/11/2014 VS 23 I APIS NOT ON LAX LHR 00:00 BOARD P 08/25/2014 VS 24 0 APIS ON BOARD LIIR LAX 00:00 P 07/14/2012 BA 282 0 APIS NOT ON LIIR LAX 00:00 BOARD P 08/26/2011 VS 8 0 APIS ON BOARD LIIR LAX 00:00 P 04/1
EFTA00092746
ne (Eastern) Carder Code Carrier Num. U0 Site Imp Type Status Ref Arr Loc Dep Loc P 526476667 08/16/2019 22:01 VS 23 A2"2 APIS ON BOARD LAX LHR F. 526476667 08/01/2019 00:00 VS 24 APIS ON BOARD LHR LAX P 526476667 05/26/2019 22:18 DL 574 A2'2 APIS ON BOARD LAX M
EFTA00098325
PIS NOT ON LAX LHR 00:00 BOARD P 094332776 09/11/2014 VS 23 I APIS NOT ON LAX LHR 00:00 BOARD P 094332776 08/25/2014 VS 24 APIS ON BOARD LHR LAX 00:00 P 07/14/2012 BA 282 0 APIS NOT ON LHR LAX 00:00 BOARD P 094332776 08/26/2011 VS 8 0 APIS ON BOARD LHR LAX 00:00 P
EFTA01263213
p Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE MARION P 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:
EFTA01304320
2 APIS SHULIAK KARYNA P 04/14/2019 15:10 AA 207 I AS20 APIS PASSENGER MIA MXP SHULIAK KARYNA P 04/08/2019 00:00 RE 206 0 APIS ON BOARD Mins JFX SHULIAK KARYNA P 03/15/2019 17:32 •GA N212JE I A523 APIS PASSENGER KPBI TIST SHULIAK KARYNA P 03/14/2019 90:00 •GA N212
EFTA01306546
Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON BOARD LHR BOS MAXWELL GHISLAINE NOELLE P 12/27/2018 17:08
EFTA01326052
0:00 VS 23 I Name No Name, No APIS NOT ON BOARD LAX LHR II 03/04/1977 P 094332776 08/25/2014 00:00 VS 24 0 Name No Name, No APIS ON BOARD LHR LAX II 03/04/1977 P 07/14/2012 00:00 BA 262 0 Name No Name, No APIS NOT ON BOARD LHR LAX II 03/04/1977 P 094332776 08/26/2011
EFTA01326049
Number Date -Time (Eastern) Carder Code Carrier Num. VO Site limp Type Status Ref Am Loc Dep Lot 08/16/2019 22:01 VS 23 1 A272 ON BOARD LAX LAR 08/01/2019 00:00 VS 24 0 AP:S ON BOARD LHR LAX 05/26/2019 22:18 DL 574 I A272 ON BOARD LAX HEX 05/23/2019 00:00 DL 573
EFTA00261337
CLT NAS 05/29/2019 13:31 AA 859 A741 INTERNATIONA L GLOBAL ENTRY KIOSK, NAS APIS PASSENGER CLT NAS 05/24/2019 00:00 DL 494 0 APIS ON BOARD NAS JFK 05/24/2019 00:00 YX 4560 0 APIS NOT ON BOARD NAS MIA 05/23/2019 00:00 AA 893 0 APIS NOT ON BOARD NAS CLT 04/26/2019 00:0
EFTA00317208
SIC KASICA. MICHAEL JR. : x x TOTALS: 2 2 0 0 0 0 0 0 0 0 0 0 PASSENGER COMMENTS LEG SUBJECT VENDOR PHONE REMARKS I CATERING ON BOARD DRINKS 8 SNACK GROUND ARM/ FORTIS RIDERS. LLC 2 CATERING ON BOARD STOCK & BEVER GROUND ARM/ ARRANGED BY CLIENT Confirmation nuter 128002 rec
EFTA00317206
SIC KASICA. MICHAEL JR. : x x TOTALS: 2 2 0 0 0 0 0 0 0 0 0 0 PASSENGER COMMENTS LEG SUBJECT VENDOR PHONE REMARKS 1 CATERING ON BOARD DRINKS 8 SNACK GROUND ARM/ FORTIS RIDERS. LLC Confirmation nuller 128002 SUV (Cadillac Escalade) to take 4 passengers lo Steploe 8 Johnson LLP
EFTA00317205
BO: GND TRANS: Comments- MERIDIAN 201-288-5040 201-288-4430 ARRANGED BY CLIENT Mr. Epstein MI have his driver drop them at Meridian Teterboro, ON BOARD DRINKS 8 S PLEASE HAVE CREW pick up some VOSS water (6). Pa will bring their own food. If you cannot find Voss water. then Evian is fine. He likes
EFTA00317207
SIC KASICA. MICHAEL JR. : x x TOTALS: 2 2 0 0 0 0 0 0 0 0 0 0 PASSENGER COMMENTS LEG SUBJECT VENDOR PINEINE REMARKS 1 CATERING ON BOARD DRINKS 8 SNACK GROUND ARM/ FORTIS RIDERS. LLC Confirmation nuller 128002 SUV (Cadillac Esoalnde) to take 4 passengers lo Steploe 8 Johnson LLP
EFTA00715178
- Chefs are working on their list we will need gary to complete hotels items -especially items needed for tco GARY IS FULLY AWARE OF FUNDING AND IS ON BOARD 6/ Speakeasy as skyland pointed out at yesterday's meeting and we both understood -there is little they need to contractually complete in the speak
EFTA00314940
fundable. Circle Line reserves the right to cancel cruises without notice or refuse to board any passenger for safety or other reasons. $5 OFF ANY ON BOARD FOOD OR BEVERAGE PURCHASE OVER $25 • Fresh Sandwiches • Beer & Wine • Hot Dogs • Chips & Candy • Pretzels • AND MORE! • Soda Boarding Locat
EFTA00520958
CONTAINER NO./SEAL NO. CAXU7173378/FJ02881574 FREIGHT PREPAID Gross Weight 370.000KGS .5C13M .5C13M MATERIALS Measurement .000CBM SHIPPED ON BOARD DATE:APR.29,2018 Total Nora Containers or Package( In words) TOTAL:SAY ONE (MOGI') CONTAINER ONLY. Freight Charges Rate Unit (.cnaroa Val.* Ch
EFTA00520960
WOOD PACKING CONTAINER NO./SEAL NO. CAXU7173378/FJ02881574 FREIGHT PREPAID Gross Weight I Measurement 370.000KGS 4.000CBM MATERIALS SHIPPED ON BOARD DATE:APR• .2018 Total No.of Ccalainers or Package( In words) TOTAL:SAY ONE (IX4OGP) CONTAINER ONLY. Freight& Charges Rate UM PreMid C,xuredVa
EFTA00551707
ourself time to get through the airport. The boarding gate closes 30 minutes before departure. 2ELECTRONIC DEVICES ON BOARD ELECTRONIC DEVICES ON BOARD Great news - you can now use your portable electronic devices on board the aircraft, provided they are in flight safe mode. This means you can c
EFTA00040492
Date -Time (Eastern) Carder Code Carrier Num. ItO Site Imp Type Status Ref Mr Loc Dep Loc P 08/16/2019 22:01 VS 23 I A272 APIS ON BOARD -A:. -11R P 08/01/2019 oo:oo VS 24 0 APIS ON BOARD LAIR LAX P 05/26/2019 22:16 DL 574 I A272 APIS ON BOARD LAX HEX P 05/23/2

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
U.S. Department of Homeland Security
OrganizationU.S. Department of Homeland Security

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BRADLEY AP
OrganizationOrganization referenced in documents
CA INTL
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Denise
PersonFirst name reference to multiple individuals in Epstein documents
Good Faith Deposit
OrganizationOrganization referenced in documents
First American UCC Insurance Services
OrganizationOrganization referenced in documents
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
Tara - skyland
LocationLocation referenced in documents
MIAMI INTL
OrganizationOrganization referenced in documents
NASSAU INTL
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies