
111
Total Mentions
111
Documents
350
Connected Entities
British flag carrier airline
EFTA00091864
d Class Coach Class - 0 Duration 07:05 (Non-stop) Equipment 77W Meal Service Meal Notes DEP-TERMINAL 7 ARR-TERMINALS •JFK-LHR OPERATED BY BRITISH AIRWAYS ONEWORLD CABIN-ECONOMY Saturday, October 17, 2020 Confirmation G4XAQW Flight DELTA AIR LINES INC 2 DEPARTURE ARRIVAL LONDON HEATHROW, UNITED
EFTA00096309
ach Class • K Duration 06:55 (Non-stop) Equipment Boeing 777 Jet Meal Service Meal Notes DEP-TERMINAL 7 ARR-TERMINAL 5 *JFK-LHR OPERATED BY BRITISH AIRWAYS ONEWORLD CABIN-ECONOMY Tuesday, February 04, 2020 Corfirmottor. LNLVLB Flight BRITISH AIRWAYS 778 DEPARTURL ARRIVAL LONDON HEATHROW, UNITED K
EFTA00143512
>Subject: (no subject) >SHOPPERS TRAVEL >WEST WINDSOR NJ 08550 > >J EPSTEIN >" AGENT RS/RS BOOKING REF >NEWYORK NY 10022 >DATE: JAN 16 2007 >BRITISH AIRWAYS 01FEB LONDON CAPE TOWN 445P 615A >BA 43 THURSDAY HEATHROW CAPE TOWN INTL 02FEB >Y ECONOMY TERMINAL 4 >NON SMOKING MEAL NON STOP >RESERV
EFTA01314734
32 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPECIAL SERVICESJFK AIRPORT JAMAICA NY 11430 US 6.52 0.26 Total Transportation Charges gag 6.78 Dropped oft: Dec 21.2000 Payer: Shipper Ref
EFTA01318909
SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK NY 10022480 US Weigh' 1.0 lbs. 0.5Igs Delivered Dec 22.20001725 TranspnitabOR CnENC. 6.52 Sanw
EFTA00219238
l. RELEASE SIGNATURE ON FILE AMA Sender Recioren Service Type FedEx 2Day G MARWELL ALLAN JACOBSON Package Type FedEx Pak J EPSTEIN & CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 Ds. 0.5kgs Delivered Dec 22. 20001725 Transportalion Charge 8.52 S
EFTA00290187
o American Express 7,319.70 Ticket Base Fare 6.89100 Gov't Taxes/Airline Imposed Fees 426.70 Total (USD) Ticket Amount 7.319.70 Airline Name BRITISH AIRWAYS Ticket Date 6/15/2012 Ticket Number 7069157842 Invoice 5396255 Check Digit 1 Electronic Yes Travel Details Thursday June 21, 2012 CITIZE
EFTA00291123
HR 50 MIN 1.107 Mies Food for purchase FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Arriving on: Arrival Termital: Seat Class: BRITISH AIRWAYS 208 8:40 pm 10:15 am July 25. 2014 TERMINAL 5 Unassigned Economy Miami Intemtnl. FL London Heathrow. UK Travel Details: Friday July 25, 20
EFTA00291405
NVOICE Generated: September 4.2013 04:30 PM Page 1 of 4 CHARGES TICKET INFORMATION: DE MELO/MARIA COMES Form of payment cash 0.00 Aidne Name: BRITISH AIRWAYS Ticket Date: 9/4/2013 Ticket Base Fare: 0.00 Ticket Number: 7303826626 Invoice: 6915347 Gov't Taxes/Airline Imposed Fees: 0.00 Check Digit
EFTA00291751
automatically cancel. Travel Details: Thursday March 21, 2013 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: BRITISH AIRWAYS Flight: 8004 OPERATED BY OPENSKIES Departure: 8:30 pm Newark. NJ Arrival: 9:05 am Pans Oily. FRANCE Departure Terminal: TERMINAL B Arrivi
EFTA00291754
RY A VALID PASSPORT FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Arriving on: Arrival Termrial: Seat Class: BRITISH AIRWAYS 8004 OPERATED BY OPENSKIES 8:30 pm Newark. NJ 9:05 am Pans Orly. FRANCE TERMINAL B March 22. 2013 ORLY-OUEST 3A Busriess Travel Details:
EFTA00295052
ght information Charges Ticket Number 7232190270 Ticket Base Fare 614.00 Passenger Name Ism Gov't Taxes/Airline Imposed Fees 69.80 Airline BRITISH AIRWAYS Total Ticket Amount 683.80 Flight Details Flight Details 17 Dec 2018 BA568 H Class London-Heathrow/Milan-Linate 21 Dec 2018 BA569 M Class Mil
EFTA00295077
light Information Charges Ticket Number 125-7368876308 Ticket Base Fare 793.00 Passenger Name Omit Taxes/Airline Imposed Fees 71.00 Airline BRITISH AIRWAYS Total Ticket Amount 864.00 Flight Details Flight Details 11 Jun 2019 BA576 K Class London-Heathrow/Milan-Linate 13 Jun 2019 BA569 B Class Mil
EFTA00295289
Flight Information Charges Ticket Number 7867861004 Ticket Base Fare 287.00 Passenger Name Gov't Taxes/Airline Imposed Fees 727.98 Airline BRITISH AIRWAYS Total Ticket Amount 1014.98 Flight Details Flight Details 08 Oct 2016 BA178 N Class New York-Kennedy/London-Heathrow 13 Oct 2016 BA1516 N Clas
EFTA00295363
ight Information Charges Ticket Number 7944964158 Ticket Base Fare 141.00 Passenger Name =I= Omit Taxes/Airline Imposed Fees 34.20 Airline BRITISH AIRWAYS Total Ticket Amount 175.20 Flight Details 18 Feb 2017 BA8118 M Class Rome-Leonardo Da Vinci/Paris-Orly Credit Card Information Charged to Card
EFTA00309853
line 158.10 Flight Information Charges Ticket Number Ticket Base Fare 124.00 Passenger Name GoV't Taxes/Airline Imposed Fees 32.10 Airline BRITISH AIRWAYS Total Ticket Amount 156.10 Flight Details 18 Jul 2016 BA8124 L Class Paris-Orly/Rome-Leonardo Oa Vinci Credit Card Information Charged to Card
EFTA00444811
NED. 1 AA 8823 20FEB FCO MAD 0745A 1025A OPERATED BY IBERIA 1 AA 69 20FEB MAD LAX 1220P 1141P 2 AA 6179 04MAR LAX LHR 0855P 0315P OPERATED BY BRITISH AIRWAYS TOTAL FARE - USD 729.26 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a -
EFTA00444843
NED. 1 AA 8823 20FEB FCO MAD 0745A 1025A OPERATED BY IBERIA 1 AA 69 20FEB MAD LAX 1220P 114IP 2 AA 6179 04MAR LAX LHR 0855P 0315P OPERATED BY BRITISH AIRWAYS TOTAL FARE - USD 729.26 Sent from my iPhone On Feb 7, 2017, at 1:28 PM, Jeffrey E. <jeevacation®gnan> wrote: yes, and get EN a ticket from st hom
EFTA00444864
ee. The rest best coach fare is: 1 AA 7173 20FEB CDG LAX 1130A 0225P OPERATED BY AIR TAHITI NUI 2 IB 4662 04MAR LAX LHR 0855P 0315P OPERATED BY BRITISH AIRWAYS TOTAL FARE - USD 779.36 Non refundable. OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p,
EFTA00091812
uration 07:05 (Non-stop) Equipment 77W Meal Service Meal Frequent Flyer AAOAKE210 Notes DEP-TERMINAL 7 ARR-TERMINAL 5 sIFK-LHR OPERATED BY BRITISH AIRWAYS ONEWORLD CABIN-ECONOMY Saturday, October 17, 2020 Confirmation Flight DELTA AIR LINES INC 2 DEPARTURE ARRIVAL LONDON HEATHROW, UNITED KINGDOM

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

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

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

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

American Express
OrganizationAmerican multinational financial services corporation

American Airlines
OrganizationMajor airline of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larkspur
LocationEstate or property name referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
London Heathrow
LocationAirport in London, United Kingdom

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Paris Orly
LocationAirport in Paris, France

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

United States
LocationCountry located primarily in North America

Air France
OrganizationFlag-carrier and largest airline in France

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)