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FI
FREDDY IVAN
Person
9
Total Mentions
9
Documents
20
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA00305789.pdf
1 mentionEFTA00305789
-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) LONDONO/SEBASTIAN OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of AMERICAN AIRLINES INC. ap
EFTA00306163.pdf
1 mentionEFTA00306163
08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of GULFSTREAM INTERNATIONAL
EFTA00306157.pdf
1 mentionEFTA00306157
08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD557.92 Flig
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EFTA00306144.pdf
1 mentionEFTA00306144
rated Wed. 12 December 2018 07:43:33 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR ALFREDO OCHOA/FREDDY IVAN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll
EFTA00306148.pdf
1 mentionEFTA00306148
rated Mon. 26 November 2018 14:36:34 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR ALFREDO OCHOA/FREDDY IVAN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll
EFTA00306160.pdf
1 mentionEFTA00306160
08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877.0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MAGALLON/CESAR OCHOA/FREDDY IVAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of JET BLUE apply to this it
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EFTA00306152.pdf
1 mentionEFTA00306152
ent generated Mon. 26 November 2018 11:36:52 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record LocateM Agent Details Travel Details Other Information Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-
EFTA00302461.pdf
1 mentionEFTA00302461
SS TRAVEL Document generated Wed. 12 December 2018 1225:41 Any changes made after this time are not reflected below Travel Arrangements for OCHOA/FREDDY IVAN American Express Travel Record Locator CPWQ TM E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
EFTA00302483.pdf
1 mentionEFTA00302483
ent generated Mon. 26 November 2018 12:47:43 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR OCHOA/FREDDY IVAN American Express Travel Record Locator FQIYLQ Travel Details Other Information Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55
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Connected Entities(20)
United States
LocationCountry located primarily in North America
9 docs9 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
9 docs9 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
9 docs9 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
9 docs9 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
7 docs7 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
7 docs7 co-mentions
CE
CESAR
PersonName reference from legal documents or records
5 docs5 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
5 docs5 co-mentions
American Airlines
OrganizationMajor airline of the United States
5 docs5 co-mentions
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
5 docs5 co-mentions
Miami International
LocationAirport in Miami, Florida
5 docs5 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
4 docs4 co-mentions
Hawaii
LocationState of the United States of America
4 docs4 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
International Travel
OrganizationInternational travel services
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
Embraer
OrganizationBrazilian aerospace manufacturer
2 docs2 co-mentions
SW
Swett
PersonSurname reference in Epstein documents
2 docs2 co-mentions
AMERICAN AIRLINES INC.
OrganizationAmerican Airlines ticketing reference
2 docs2 co-mentions