13
Total Mentions
13
Documents
36
Connected Entities
Organization referenced in documents
EFTA00303797
TIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES Page 1 of 4 Itinerary RDAIUC AMERICAN EXPRESS EFTA00303797 Page 2 of 4 Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destinat
EFTA00303801
TIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES Page 1 of 4 Itinerary RDAIUC AMERICAN EXPRESS EFTA00303801 Page 2 of 4 Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destinat
EFTA00312074
Page I of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 05 December 2018 16:17:28 Invoice American Express Travel Record Locator RDAIUC Invoice Information Ticket Date 05/12/2018 Invoice 1164731 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C
EFTA00312077
6815. The name of the trust account is a Client Trust Account. California CST41022318. Washington USIN6C0-469-694. Iowa TAg669. Page 3 of 3 'mace RDAIUC AMERICAN) EXPRESS EFTA00312079
EFTA00780950
Dec 2018 1940/2235 Thu 06 Dec 2018 IEJKFQ - Flight B6 76 1 New York La Guardi a to West Palm Beach Fri 07 Dec 2018 1629/ 1930 Fri 07 Dec 2018 RDAIUC - Flight B6 1 262 West Palm Beach to New York La Guard is Fri 07 Dec 2018 18 46/2130 Fri 07 Dec 20 18 Ben Goertzel's birthday IEJKFQ - Flight
EFTA00551320
or SHULIAK/KARYNA 08DEC18 RDAIUC FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: RDAIUC EFTA00551320 YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming me
EFTA00551768
r 5. 2018 at 4:24:32 PM EST To: FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: RDAIUC YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you
EFTA00486743
or SHULIAK/KARYNA 08DEC18 RDAIUC FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: RDAIUC YOUR TRIP DETAILS EFTA00486743 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming me
EFTA00486749
Wed, 05 Dec 2018 20:41:05 +0000 FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: RDAIUC YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you
EFTA00486844
d for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage American Express Travel RDAIUC Record Locator Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex fo
EFTA00487191
or SHULIAK/KARYNA 08DEC18 RDAIUC FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: RDAIUC YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you
EFTA00510191
di a Thu 06 Dec 2018 194 m Beach Internationa 1 West Palm Beach / Terminal D La Guard (UTC) 0/2235 Thu 06 Dec 201 8 ia New York La Guar dia RDAIUC - Flight B6 1 Jetblue Airways - Pal 200718-12- E691 23:46:00 2 hours 262 West Palm Beach t o New York La Guardi a Fri 07 Dec 2018 184 m Beach
EFTA00510209
I hour ehud America/New_York (UTC) 2018-12- [6] 08 09:00:00 1 hour ehud America/New_York (UTC) [7] 2018-12- 08 18:03:00 (UTC) 2 hours RDAIUC - Flight B6 36 Jetblue Airways - Pal 2 West Palm Beach to N m Beach International ew York La Guardia Sat West Palm Beach / Te 08 Dec 2018 1303/154
Palm Beach International
LocationAirport in West Palm Beach, Florida
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

United States
LocationCountry located primarily in North America

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
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

Milan
LocationItalian commune and capital city of Lombardy
New York La
LocationAirport in New York City, United States

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

American Airlines
OrganizationMajor airline of the United States
SEASO
OrganizationOrganization referenced in documents

Minsk
LocationCapital and largest city of Belarus
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents
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

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