9
Total Mentions
9
Documents
17
Connected Entities
Person referenced in documents
EFTA00444801
From: "Jeffrey E." <jeevacationggmail.com> To: Lesley Groff Subject: Re: Itinerary for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Date: Tue, 07 Feb 2017 18:29:04 +0000 ok On Tue, Feb 7, 2017 at 12:30 PM, Lesley Groff < > wrote: Here is Philippe's ticket. It i
EFTA00304257
generated Tue. 07 February 2017 11:1626 Any changes made after this time are not reflected below Page I of 4 Travel Arrangements for VAN DEN BROEK/PHILIPPE JACQUES American Express Travel Record Locator QCTXHN E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69
EFTA00444946
room at the Ritz for you... Lesley Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Date: February 7, 2017 at 1:03:03 PM EST EFTA00444946 To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification
EFTA00444951
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Itinerary for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Date: Wed, 08 Feb 2017 13:15:43 +0000 Philippe will take a tour of the island with your team on Thursday and looks forward to seeing
EFTA00458522
From: Lesley Groff To: Subject: Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Date: Wed, 08 Feb 2017 12:09:04 +0000 Attachments: VAN DEN BROEK PHILIPPE JACQUES-QCTXHN.pdf Here is the flight info for Philippe!
EFTA00458518
From: Lesley Groff To: Subject: Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Date: Wed, 08 Feb 2017 12:08:34 +0000 Attachments: VAN DEN BROEK PHILIPPE JACQUES-QCTXHN.pdf Begin forwarded message: From: "Amer
EFTA00499341
Subject: Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) EFTA00499341
EFTA02340877
From: Ann Rodriquez Sent: Wednesday, Fe n.. .11.11.. To: LSJ email Cc: Jeffrey Subject: Fwd: Itinerary for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN Ann R. Begin forwarded m=ssage: From: Lesley Grof= MEIMI IMEMEIMIM >Date: February 7, 2017 at 12:45:58 PM AST To: Philippe VA= D
EFTA02660625
E. <[email protected]> Sent: Wednesday, February 8, 2017 11:41 AM To: Ann Rodriquez; Lesley Groff Subject: Re: Itinerary for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN sorry it was supposed to be wed . im leaving thurs morning , he can come=if he thinks advisable On Wed, Feb 8, 2017 at 7:34 AM, Ann

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
St-Jean
OrganizationVillage in the municipality of Saint-Jean, Quebec or similar location
Gustavia
PersonNER artifact - location name misclassified as person
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

San Juan
LocationCapital of Puerto Rico
VAN DEN BROEK
PersonPerson referenced in documents
Philipsburg
LocationCity in New Jersey

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffreys island
LocationPrivate island associated with Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents