15
Total Mentions
15
Documents
25
Connected Entities
Location referenced in documents
EFTA00728394
aker: Giuseppe Cipriani at the address set forth above With a copy to: Christy L. Reuter, Esq. Cipriani USA, Inc. 110 E. 42nd Street New York, New York USA 10017 Facsimile: Payee: Jeffrey Epstein With a copy to: Darren Indyke, Esq. 3 EFTA00728396 12. Successors and Assigns. This Note shall inur
EFTA00685930
ick responded Here is my Skype Incase of mr Epstein would like to chat And here is my contact number Bali (Indonesia ) is 12 hours different from New York USA I will be free mostly at 20.00 pm Bali-Indonesia time , that will be 8.00 am in New York I wish I could work for Mr Epstein Residence I will his g
EFTA00712228
: Date: Fri, 20 Jul 2012 19:20:43 +0000 Below is the information to receive $300 at Western Union location in Ukraine MTCN # Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: n Kiev (Ukraine). > I am waiting for the phone number and send asap
EFTA02401289
Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
EFTA02699952
David Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
EFTA02557631
Stern Cc: Jeffrey Epstein Subject: Re: Below is the information to receive $300 at Western Union location in Ukraine MTCN. Sender: Bella Klein, New York USA Thank you, Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asa
EFTA00320925_email_005
) EFTA00320929 Depart Thu, Aug 11 12:50 AM Arrive Fri, Aug 12 4:10 AM Depart Fri. Aug 12 8:00 AM Arrive Fri, Aug 12 10:50 AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport Incheon [Seoul], South Korea Incheon
EFTA00320925_email_006
Class of service: Economy FLIGHT DETAILS(1) Flight 1 (Booked) EFTA00320934 Depart Thu, Aug 11 12:50AM Arrive Fri, Aug 12 4:10 AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport :jvlarketingAirline Korean Air 74H A
EFTA00320925_email_008
804401784 180.7804401785 FLIGHT DETAILS(1) EFTA00320940 Flight 1 (Booked) Depart Thu, Aug 11 12:50AM Arrive Fri, Aug 12 4:10 AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport L„.:MarketingAirline Korean Air 74H
EFTA00320925_email_009
FTA00320945 Class of service: Economy FLIGHT DETAILS(1) Flight 'I (Booked) Depart Thu, Aug 11 12:50 AM Arrive Fri, Aug 12 4:10AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport ;,;MarketingAidine Korean Air 74H Ai
EFTA00320925_email_012
ed) EFTA00320952 Depart Thu, Aug 11 12:50AM Arrive Fri, Aug 12 4:10 AM Depart Fri, Aug 12 8:00 AM Arrive Fri, Aug 12 10:50AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport Incheon [Seoul], South Korea Incheon
EFTA00320925_email_013
804401784 180.7804401785 FLIGHT DETAILS(1) Flight 1 (Booked) EFTA00320957 Depart Thu, Aug 11 12:50 AM Arrive Fri, Aug 12 4:10AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport ;DMarketingAidine Korean Air 74H Air
EFTA00320925_email_015
lass of service: Economy FLIGHT DETAILS(1) EFTA00320963 Flight 'I (Booked) Depart Thu, Aug 11 12:50 AM Arrive Fri, Aug 12 4:10AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport L,;;MarketingAidine Korean Air 74H A
EFTA00320925_email_016
60131089 180.7804401785 EFTA00320968 FLIGHT DETAILS(1) Flight 1 (Booked) Depart Thu. Aug 11 12:50 AM Arrive Fri. Aug 12 4:10 AM New York, New York USA John F Kennedy International Airport Terminal 1 Incheon [Seoul], South Korea Incheon International Airport L.:MarketingAirline Korean Air 74H A

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

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

Manila
LocationCapital city of the Philippines

Philippines
LocationArchipelagic country in Southeast Asia
John F Kennedy International Airport
OrganizationOrganization referenced in documents
Incheon
LocationCity in Seoul Capital Area, South Korea

Seoul
LocationCapital and largest city of South Korea
Makati City
LocationLocation referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Mango Tours Control
OrganizationOrganization referenced in documents
AIR Record Locator
OrganizationOrganization referenced in documents
Mango Tours
OrganizationOrganization referenced in documents
Salcedo Village
LocationLocation referenced in documents
MERWIN MEDINA
PersonPerson referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Gayote
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Korean Air
OrganizationOrganization referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate