6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00592205
The name of the trust account is a Client Trust Account California CSTil 1022318. Washington UBI1600.469-694. Iowa TAc669. Page 3 of 3 Itinerary GOHUYX AMERICAN ECPRE SS EFTA00592207
EFTA00444911
From: "jeffrey E." <jeevacationggmail.com> To: Lesley Groff Subject: Re: OK to send Ana her ticket? GOHUYX Date: Wed, 08 Feb 2017 00:14:56 +0000 yes On Tue. Feb 7, 2017 at 6:11 PM, ticket to Miami. OK to send to her? Sent from my iPhone Begin forward
EFTA00444904
Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: American Express Travel GOHUYX Record Locator Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex fo
EFTA00444971
nt to make sure you have this ticket... Begin forwarded message: From: "jeffrey E." <[email protected]> Subject: Re: OK to send Ana her ticket? GOHUYX Date: February 7, 2017 at 7:14:56 PM EST To: Lesley Groff < yes On Tue, Feb 7, 2017 at 6:11 PM, Lesley Groff < • wrote: ticket to Miami. OK to
EFTA00444985
To: Lesle Groff Cc: , Jermaine Ruan Subject: Re: Itinerary INCL TICKETNO for Date: Wed, 08 Feb 2017 15:25:16 +0000 , Anna Rodri • uez 09FEB17 GOHUYX Greetings Lesley, Received with thanks. JR, I have printed a copy for you. Kind regards, DW On Wed, Feb 8, 2017 at 10:23 AM, Lesley Groff wrote:
EFTA00444975
From: Janusz Banasiak To: Lesley Groff <1 Subject: Re: Itinerary INCL TICKETNO for Date: Wed, 08 Feb 2017 15:13:48 +0000 09FEB17 GOHUYX Thanks Lesley Sent from my iPhone On Feb 8, 2017, at 10:10 AM, Lesley Groff wrote: FYI...Janusz, is now flying from the island to Miami tomorrow

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

American Express
OrganizationAmerican multinational financial services corporation
Miami International
LocationAirport in Miami, Florida

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

American Airlines
OrganizationMajor airline of the United States