13
Total Mentions
13
Documents
12
Connected Entities
Organization referenced in documents
EFTA00320566
:21:23 +0000 Attachments: JNXUQA.pdf 24AUG16 JNXUQA >, Jefffrey Hi _. ..here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" < Subject: Iti
EFTA00320582
Lesley! On Aug 18, 2016, at 1:21 PM, Lesley Groff < > wrote: Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" <itinerary@myam
EFTA00320557
hu, 18 Aug 2016 19:07:39 +0000 Attachments: -JNXUQA.pdf >, Jeffrey Hi ..here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you Begin forwarded message: From: "American Express Travel" <itin extravel.com> Subject: Itinerary INCL TICKETNO f 24AUG16 JNXUQA Date
EFTA00320563
19:21:16 +0000 Attachments: JNXUQA.pdf 24AUG16 JNXUQA >, Jeffrey Hi ..here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" <itine xtravel
EFTA00321630
n't question it! Safe travels home. > Sent from my iPhone >> On Jul 29, 2016, at 3:49 PM, < > wrote: >> >> Hi Lesley,i've got the new receipt of Cars Co,i did one stop to buy something on the way,i didn't know they charge more finally,sorry for it... >> >> EFTA00321630
EFTA00453167
7:39 +0000 Attachments: SHULIAK KARYNA-JNXUQA.pdf >, Jefffrey Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you Begin forwarded message: From: "American Express Travel" <[email protected]> Subject: Itinerary INCL TICKETNO for SHULIAK/KAR
EFTA00453170
0:46 +0000 Attachments: SHULIAK KARYNA-JNXUQA.pdf >, Jefffrey Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from Begin forwarded message: From: "American Express Travel" <[email protected]> Subject: Itinerary INCL TICKE
EFTA00453173
1:16 +0000 Attachments: SHULIAK KARYNA-JNXUQA.pdf >, Jefffrey Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" <itinerary@myam
EFTA00532676
21:23 +0000 Attachments: SHULIAK KARYNA-JNXUQA.pdf >, Jeffrey Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" <itinerary@myam
EFTA00566829
ks Lesley! On Aug 18, 2016, at 1:21 PM, Lesley Groff < wrote: Hi Karyna...here is your ticket to go to the island on Wed. Aug. 24th ...I will book Cars Co to pick you up at 6:40am from 301. Please confirm receipt. thanks, Begin forwarded message: From: "American Express Travel" < Subject: Itinerary
EFTA02301422
iak Cc: Bella Klein Subject: Citicorp tomorrow for pick up 6:40am Hi Karyna I have hired Citicar to pick you up tomorrow at 6:40am and =ancelled Cars Co...we now get a better price with Citicar so I =ill be using them for the time being... OK?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLI
EFTA02325958
40am Great, thanks Lesley! > On Aug 23, 2016, at 5:04 PM, wrote: > Hi Karyna I have hired Citicar to pick you up tomorrow at 6:40am and can=elled Cars Co...we now get a better price with Citicar so I will be using t=em for the time being... > OK? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist P
EFTA01669646_sub_001 - EFTA01669646_100
fo04024e $251 34 it 06 11 06110 AMAZON L/KTPI.ACE FAITS AV2,1 CCU BILLYVA C81476á3 34895 Q 5:016 s ffi el 2918 Total Acumulado Anual .., Cars Co,. sor ?JIG 93 SC 'dal :ef4304 CAbiadOs :010 SI CC Cálculo Cargo de Interns 74ea der Percent,* AnJer BY Tan Os Forces's Ançai (ARK' As 3 sass de

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

American Express
OrganizationAmerican multinational financial services corporation

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
SHULIAK/KARYNA
OrganizationOrganization referenced in documents

Citicorp
OrganizationAmerican investment bank and financial services corporation