17
Total Mentions
17
Documents
29
Connected Entities
Person referenced in documents
EFTA00306831
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MONTEGAN/VINICIO RYAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of DELTA AIRLINES INC. apply
EFTA00306825
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1.877-877.0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MONTEGAN/VINICIO RYAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD341.86 Char
EFTA00306829
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) MONTEGAN/VINICIO RYAN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of DELTA AIRLINES INC. apply
EFTA00306827
ent generated Mon. 01 February 2016 12:00:17 Any changes made after this time are not reflected below Page I of 2 Travel Arrangements for MONTEGAN/VINICIO RYAN American Express Travel Record Locator SGLCZD E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
EFTA00329598
< Date: January 29, 2016 at 7:34:07 PM AST To: Lesley Groff Cc: Bella Klein , Anna Rodriquez Jermaine Ruan Subject: Re: Itinerary for MONTEGAN/VINICIO RYAN 30JAN16 SGLCZD ...thank you!!! Sent from VM On Jan 29, 2016, at 18:04, Lesley Groff' > wrote: , Daphne Wallace HI Vince...here is your new tick
EFTA00329578
From: "American Express Travel" <[email protected]> To: Subject: Itinerary INCL TICKETNO for MONTEGAN/VINICIO RYAN 27DEC16 SGLCZD Date: Mon, 01 Feb 2016 19:00:43 +0000 Attachments: MONTEGAN_VINICIO RYAN-SGLCZD.pdf DO NOT REPLY TO THIS EMAIL. This message was se
EFTA00329585
! Jerrnai • Vince: Hope you have a great trip. Lesley Begin forwarded message: From: "American Express Travel" Subject: Itinerary for MONTEGAN/VINICIO RYAN 30JAN16 SGLCZD Date: Januar 29, 2016 at 6:02:35 PM EST To: EFTA00329585 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification on
EFTA00329630
From: "American Express Travel" <itinerary@myamextravaeoin> To: Subject: Itinerary INCL TICKETNO for MONTEGAN/VINICIO RYAN 02FEB16 KOVKAJ Date: Mon, 01 Feb 2016 23:01:41 +0000 Attachments: MONTEGAN_VINICIO RYAN-KOVKAJ.pdf DO NOT REPLY TO THIS EMAIL. This message was se
EFTA00329604
nce: EFTA00329604 Hope you have a great trip. Lesley Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for MONTEGAN/VINICIO RYAN 30JAN16 SGLCZD Date: January 29, 2016 at 6:02:35 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address th
EFTA00329625
January 29, 2016 at 7:34:07 PM AST To: Lesley Groff Cc: Bella Klein , Anna Rodri uez Wallace Jermaine Ruan Subject: Re: Itinerary for NIONTEGAN/VINICIO RYAN 30JAN16 SCLCZD wrote: -. Daphne EFTA00329625 ...thank you!!! Sent from VM On Jan 29, 2016, at 18:04, Lesley Groff > wrote: HI Vince...here is
EFTA00329861
From: Lesley Groff <I To: Vince Montegan Subject: Re: Itinerary for MONTEGAN/VINICIO RYAN 30JAN16 Date: Fri, 29 Jan 2016 23:37:54 +0000 Welcome Sent from my iPhone On Jan 29, 2016, at 6:34 PM, Vince Montegan < ...thank you!!! Sent fr
EFTA00302834
ment generated Thu. 28 January 2016 12:00:49 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for MONTEGAN/VINICIO RYAN American Express Travel Record Locator SGLCZD E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
EFTA00302837
ment generated Fri. 29 January 2016 16:02:26 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for MONTEGAN/VINICIO RYAN American Express Travel Record Locator SGLCZD Travel Details Saturday 30 Jan 16 Other Information Agent Details Centurion Travel Service 2401
EFTA00302831
ent generated Mon. 01 February 2016 16:01:36 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for MONTEGAN/VINICIO RYAN American Express Travel Record Locator KOVKAJ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
EFTA02704083
From: Lesley Groff Sent: Friday, January 29, 2016 11:06 PM To: Jefffrey Epstein Subject: Fwd: Itinerary for MONTEGAN/VINICIO RYAN 30JAN16 SGLCZD Attachments: MONTEGAN_VINICIO RYAN -SGLCZD.pdf, Untitled attachment 00007.htm Vince's new itinerary Begin forwarded message: From
EFTA02704303
From: Lesley Groff Sent: Monday, February 1, 2016 11:17 PM To: jeffrey E. Subject: Fwd: Itinerary INCL TICKETNO for MONTEGAN/VINICIO RYAN 02FEB16 KOVKAJ Attachments: MONTEGAN_VINICIO RYAN -KOVKAJ.pdf, Untitled attachment 00023.htm Vince's ticket to go back to NY tomorrow =) Begin fo
EFTA02704604
y, January To: Jefffrey Epstein Cc: Ann Rodriquez; Daphne Wallace; Jermaine Ruan; Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for MONTEGAN/VINICIO RYAN 01FEB16 SGLCZD Attachments: MONTEGAN_VINICIO RYAN -SGLCZD.pdf, Untitled attachment 00314.htm Here is Vince's ticket to come to the island this =on

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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
John F Kennedy International
LocationAirport in New York City, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Vince
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ann Rodriquez
PersonEpstein household staff member, property manager

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Vince Montegan
PersonPerson referenced in documents
Larkspur
LocationEstate or property name referenced in documents

Washington State
LocationState of the United States of America
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
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service