20
Total Mentions
20
Documents
26
Connected Entities
Person referenced in documents
EFTA00443299
rey Epstein <[email protected]> Subject: Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: Fri, 20 Jan 2017 21:33:35 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Below ticket is on HOLD...we are holding Biz seats for $10,018.50 EACH! We can do coach for S1037.50 each. Please advise if I should p
EFTA00443554
fffrey Epstein <,- > Subject: Fwd: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: Sun, 22 Jan 2017 00:06:11 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Reminder...do we need to get tickets for Eduardo & Thanu back to Dubai tomorrow? Begin forwarded message: From: Subject: Reminder! P
EFTA00443535
roff To: Jefffrey Epstein Subject: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: Sat, 2I Jan 2017 13:31:21 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Below ticket is on HOLD...we are holding Biz seats for $10,018.50 EACH! We can do coach for S1037.50 each. Please advise if I should p
EFTA00443581
iquez , Bella Kleinl Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 22JAN17 JWUCSL Date: Sun, 22 Jan 2017 14:53:12 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Here are your tickets to go back to Dubai....thanks, Begin forwarded message: From: "American Express Travel" Subject: Itinerary INC
EFTA00443563
From: To: Jefffrey Epstein Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL Date: Sun, 22 Jan 2017 14:18:24 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Begin forwarded messaoe: From: Subject: Reminde Date: January 21, 2017 at 8:31:21 AM EST To: Jefffrey Epstein ai for Eduardo&Thanu
EFTA00443567
From: To: Jefffrey Epstein <-1 ,• Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL Date: Sun, 22 Jan 2017 14:18:54 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Biz or Coach for Eduardo & Thanu? Biz: $10,018.50 each Coach: 51037.50 Begin forwarded message: From: Subject: Reminder. urc ase i
EFTA00443571
From: To: Ann Rodriqu Subject: these are the flights...tickets being purchased now Date: Sun, 22 Jan 2017 14:32:40 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf these are the flights...tickets being purchased now...please do not forward to Eduardo yet...I don't know if JE wants them to fly biz
EFTA00443609
To: "Eduardo A. Roble Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 22JAN17 JWUCSL Date: Sun, 22 Jan 2017 16:50:01 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Here is your ticket! You fly delta to JFK and then Emirates to Dubai. Safe travels! Sent from my iPhone Begin forwarded message: Fro
EFTA00458422
A. Robles" < Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:56:38 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf > , Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive the Begin forwarded message: From: "American Express Travel"
EFTA00458450
From: Lesley Groff To: Jefffrey Epstein Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL Date: Sun, 22 Jan 2017 14:18:24 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Begin forwarded message: From: Subject: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: January 21, 2017 at 8:31:
EFTA00458430
o A. Robles" Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:57:38 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf > , Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am...Jennaine will pick you up from the air
EFTA00458446
o A. Robles" Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:59:38 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf , Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am via Jet Blue#1236...Jermaine will pick you
EFTA00458454
From: Lesley Groff To: Jefffrey Epstein Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL Date: Sun, 22 Jan 2017 14:18:54 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Biz or Coach for Eduardo & Thanu? Biz: $10,018.50 each Coach: 51037.50 Begin forwarded message: From: Subject: Reminder! Purchase
EFTA00458438
o A. Robles" Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:58:38 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf > Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am...Jermaine will pick you up from the airpo
EFTA00458434
an , Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:58:08 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am...Jennaine will pick you up from the airport and get you on to Jeffrey
EFTA00458442
A. Robles" < Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:59:08 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf > Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am...Jermaine will pick you up from the airpo
EFTA00458426
A. Robles" < Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:57:08 +0000 Attachments: ROBLES EDUARDO A-PWPTZZ.pdf > , Ann Rodric uez , Daphne Hello all! Eduardo and Thanu will arrive STT tomorrow at 8:05am...Jermaine will pick you up from the air
EFTA00458458
ley Groff <1 To: Ann Rodriquez <I Subject: these are the flights...tickets being purchased now Date: Sun, 22 Jan 2017 14:32:16 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf these are the flights...tickets being purchased now...please do not forward to Eduardo yet...I don't know if E View your Digital Itine
EFTA00677610
evacationggmail.com> Subject: Fwd: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: Sun, 22 Jan 2017 00:06:11 +0000 Attachments: ROBLES EDUARDO A-JWUCSL.pdf Reminder...do we need to get tickets for Eduardo & Thanu back to Dubai tomorrow? Begin forwarded message: From: Lesley Groff Subject
EFTA02223448
To: Jefffrey E stein[jeevacation@gmailcom] From: Sent: Sun 1/22/2017 2:18:24 PM Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL ROBLES EDUARDO A-JWUCSL.pdf Begin forwarded message: From Subject: Reminder! Purchase ticket to Dubai for Eduardo&Thanu? JWUCSL Date: January 21, 2017 at 8:31:
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
John F Kennedy International
LocationAirport in New York City, United States

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

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents

American Express
OrganizationAmerican multinational financial services corporation
Eduardo A. Robles
PersonPerson referenced in documents
American Ex
OrganizationAmerican Express (truncated reference)

San Juan
LocationCapital of Puerto Rico

American Airlines
OrganizationMajor airline of the United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
Eduardo & Thanu
OrganizationOrganization referenced in documents
JYXRAB
OrganizationOrganization referenced in documents
Ann Rodric
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will