15
Total Mentions
15
Documents
103
Connected Entities
Organization referenced in documents
EFTA00207398
mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing
EFTA00224245
RETURN OF SERVICE' • RECEIVED BY SERVER DATE ' PLACE SERVED DATE • PLACE ;EFtVED ON (NAME) ;ERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL. DECLARATION OF SERVICE' I declare under penalty of perjury under the laws or the United Stales of America that the foregoing Inf
EFTA00727891
mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing
EFTA01729212
RECORD RE: JEGE INC AND FIYPERION AIR INS Physical lA 4$ 2007-06-05 SUBPOENA RESULTS FROM E Physical lA 49 2007-06-14 RECORDS REGARDING 1 RAVEL Physical EFTA01729213 Type # Acquired By Acquired On Summary Record Type 1A 50 2007-06-27 ADMINSTRATIVE SUBPOENA RESULTS FROM RE Physi
EFTA02679382
er Information EFTA_R1_01982997 EFTA02679382 CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Flight Information Date 30 Apr 2015 Airline American Airlines Airline Record Locator Flight/Class AA207 V Economy Class Origin Milan, Malpens
EFTA02710134
A_R1_02120452 EFTA02710134 Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Hotel Information Hotel LA MAMOUNIA AddressAvenue Bab =did MARRAKECH MA 40 =40 Telephone 212-524-388600 Check In =ate Sat 06 Jun 2015 Check
EFTA02711907
er Information EFTA_R1_02127628 EFTA02711907 CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Thursday 11 Jun 15 Hotel Information Hotel LA MAMOUNIA AddressAvenue Bab =did MARRAKECH MA 40 =40 Telephone 212.524-388600 Check In =ate Th
EFTA02719643
A_R1_02177636 EFTA02719643 Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Flight Information Date 30 Apr 2015 Airline American Airlines Airline Record Locator Flight/Class AA207 B Economy Class Origin Destination
EFTA02719659
A_R1_02177707 EFTA02719659 Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Flight Information Date 30 Apr 2015 Airline American Airlines Airline Record Locator Flight/Class AA207 V Economy Class Origin Destination
EFTA02330216
essage and please do not reply =o this message. Questions? Please contact your travel =gent. RAIL EUROPE and AMERICAN EXPRESS PLATINUM & CENTURION =RAVEL 4 EFTA_R1_01261337 EFTA02330219 American =xpress made the following annotations "This message =nd any attachments are solely for the intended r
EFTA00225920_email_038
6101 RETURN OF SERVICE' • RECEIVED BY SERVER DATE PLACE SERVED DATE • PLACE iERVED ON (NAME) iERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES I TOTAL • DECLARA770N 0 F SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoin
EFTA00053963_sub_001 - EFTA00053963_100
e Level 1 Location Level 2 1.0Cati011 Level 3 Location Event Date Shift Event Base Count Pepulatitin -Summary Text Inmate: 79729054- JACKSON, RAVEL. 8/1/2319 6:22 PM NYM Housing Units Housing Units, Generai PoPtdation -Summary Text Cells: S. EN 8112019822 PM Evening TF19030 Elm reps (C
EFTA00227381_email_003_sub_001 - EFTA00227381_466
00227758 RETURN OF SERVICE' • RECEIVEO BY SERVER DATE PLACE. SERVED DATE PLACE RVED ON (NAME) lERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare wider penalty of penury ureic., the taws of the United States of America that the foregoing ',do
EFTA00806113_sub_001 - EFTA00806113_100
0. -750,000. SCHEDULE M-1: ET INCOME (LOSS) PER BOOKS 2,319,987. 2,748,386. 428,399. "EPRECIATION ON BOOKS NOT ON SCH K 0. 55,231. 55,231. RAVEL AND ENTERTAINMENT 90,792. 76,747. -14,045. THER BOOK EXPENSES NOT ON SCH K 143,715. 148,663. 4,948. OTAL- NET BOOK INC THROUGH EXPENSE 2,554
EFTA02730741_sub_002 - EFTA02730741_200
U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR I (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORI

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

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

Kenneth Marra
PersonAmerican judge

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service
the Return of Service
OrganizationOrganization referenced in documents

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

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Ann Sanchez
PersonPerson referenced in documents
State Court
OrganizationState court
John F Kennedy International
LocationAirport in New York City, United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Miami International
LocationAirport in Miami, Florida

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)