17
Total Mentions
17
Documents
24
Connected Entities
Organization referenced in documents
EFTA00313215
Authorization form 07/31 Date: Jul 31, 2013 12:33:01 PM EDT To: Cc: ` > ► 6 Attachments, 206 KB Dear Mr. Epstein, Attached please receive the Credit Card Authorization form for pre payment of the Hight. Please complete, sign and return it via email along with a copy (front 8 back) of your credit card. We look forw
EFTA00391182
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00386378
ingh" Date: Wed, 31 Jul 2013 12:33:01 -0400 To: Cc: Subject: Credit Card Authorization form 07/31 Dear Mr. Epstein, Attached please receive the Credit Card Authorization form for pre payment of the flight. Please complete, sign and return it via email along with a copy (front & back) of your credit card. We look for
EFTA00386422
sday, July 31, 2013 12:33 PM EFTA00386422 To: a Cc: Subject: Credit Card Authorization form 07/31 Dear Mr. Epstein, Attached please receive the Credit Card Authorization form for pre payment of the flight. Please complete, sign and return it via email along with a copy (front & back) of your credit card. We look for
EFTA00391119
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00391131
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00391126
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00391123
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00391134
actual flight time. If you are interested in booking this flight please sign the attached quote and send it back to us. We also, need the attached Credit Card Authorization filled out. I will give Bards College a call and let them know we may be arriving on campus via helicopter. Please let me know if I can assist you
EFTA00445765
illand our address 9east.. > • Thank you, > • Bella >> On Feb 25, 2017, at 11:35 AM, Lesley Groff wrote: >> >> Hi Bella ...I am filling out a Credit Card Authorization form for the Marriott on St. Thomas for Kevin Ouvre's stay this Thursday March 2nd_can you please tell me the issuing bank and phone number for the
EFTA00470633
elationship Manager Hours: Mon through Friday 9AM-530PM EST Air and hotel are perfect! Please issue ticket and book hotel..do we have to fill out a Credit Card Authorization form? On Mar 15, 2018, at 8:59 AM, Natalia Molotkova < > wrote: thank you get back to you. On Mar 15, 2018, at 8:59 AM, Natalia Molotkova < >
EFTA00483990
9:24 +0000 thank you! :) On Oct 25, 2018, at 2:14 PM, Daphne Wallace < > wrote: Greetings Monica, Received with thanks. You will have the signed Credit Card Authorization shortly. Kind regards, Daphne On Thu, Oct 25, 2018 at 1:15 PM Broughton, Monica Conf: 84543558 Monica Broughton Sales and Marketing Coordinator
EFTA00483988
ate: Thu, 25 Oct 2018 18:14:56 +0000 Attachments: image001.png; image001( I ).png Greetings Monica, Received with thanks. You will have the signed Credit Card Authorization shortly. Kind regards, Daphne On Thu, Oct 25, 2018 at 1:15 PM Broughton, Monica Conf: 84543558 Monica Broughton Sales and Marketing Coordinator
EFTA02227171
o check in to the Park Inn in Moscow tomorrow morning...I have reserved the room for her but it needs to be paid for. The department that sends the Credit Card Authorization forms is not open over the weekend. They will open tomorrow at 9am Moscow time (which is the middle of the night for me) Can you call Amex (or the
EFTA02227200
o check in to the Park Inn in Moscow tomorrow morning...I have reserved the room for her but it needs to be paid for. The department that sends the Credit Card Authorization forms is not open over the weekend. They will open tomorrow at 9am Moscow time (which is the middle of the night for me) Can you call Amex (or the
EFTA02329710
s is unable to be reserved in advanced and need to be purchase= at JR ticket counter directly. Then, if you kindly let us know time preferences an= Credit Card Authorization form with Both side card copies, we are pleased t= assist you to purchase train tickets before your arrival. Kindly find the attache= PDF for blank
EFTA02674921
actual flight time. If =ou are interested in booking this flight please sign the attached quote and =end it back to us. We also, need the attached Credit Card Authorization =illed out. I will give Bards College a call and let them know we may =e arriving on campus via helicopter. EFTA_R1_01959312 EFTA02674921 Please

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dan Frost
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bards Collage
OrganizationOrganization referenced in documents

East River
LocationRiver in New York City
Adam Anitia
PersonName reference in documents
Bards College
OrganizationOrganization referenced in documents
Riptinder Singh
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Freedom Air International
OrganizationCharter airline company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
Monica Broughton
PersonPerson referenced in documents
Broughton
PersonName reference in documents
Marketing Coordinator
OrganizationOrganization referenced in documents
Great Bay Resort
LocationLocation referenced in documents
CC Amex
OrganizationOrganization referenced in documents

Monica
PersonFirst name reference to multiple individuals in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation