12
Total Mentions
12
Documents
21
Connected Entities
Person referenced in documents
EFTA00323741
Subject: Itinerary INCL TICKETNO foul Date: June 10, 2016 at 1:20:49 PM EDT To: From: To: Cc: Ann Rodric uez Klein Subject: Re: Itinerary INCL TICKETNO for Date: Fri, 10 Jun 2016 19:02:14 +0000 11JUN16 , Bella Hi Great, thank you! On Fiiiiiihune
EFTA00323872
From: To: >, Janusz Banasiak Cc: Bella Klein , Ann Rodric uez<SKaryna Shuliak Subject: Fwd: Itinerary INCL TICKETNO for LACSONRENATO A 09.115N16 AXANCO Date: Tue, 07 Jun 2016 19:35:04 +0000 Attachments:
EFTA00323796
Subject: Fwd: Itinerary for Date: Mon 13 Jun 2016 17 11-SS +0000 Attachments From: Lesley Groff < To Cc: Karvna Shuliak < , Ann Rodric uez , Bella Klein s A 13JUN16 pdf Hi Here is your ticket to leave the island today! Check in and get yourself a seat if you can (however I thin
EFTA00458422
d: 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" Subject: Itinerary INCL TICKE
EFTA00458430
d: 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 airport and get you on to Jeffre
EFTA00458446
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 up from the airport and ge
EFTA00458438
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 airport and get you on to Jeffre
EFTA00458434
From: To: "Eduardo A. Robles" , Ann Rodric uez , Jennathe Ruan , Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Fri, 20 Jan 2017 20:58:08 +
EFTA00458442
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 airport and get you on to Jeffre
EFTA00458426
d: 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 airport and get you on to Jeffre
EFTA00458661
From: Lesley Groff <1 To: Jefffrey Epstein <jeevacationggmail.com> Cc: Bella Klein Ann Rodric uez < Fontanilla ( ) Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 Date: Sun, 15 Jan 2017 16:44:00 +0000 Attachments: EPS
EFTA00473942
From: Jermaine Ruaiit To: Kar na Shuliak Cc: efffrey p t m < va au n mai in> an' Ann Rodric uez Bella Klein Daphne Wallace Subject: Re: NEW Tickets to the Island tomorrow! May 9th Date: Tue, 08 May 2018 23:31:53 +0000 Thanks for the up

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States

San Juan
LocationCapital of Puerto Rico
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records

American Airlines
OrganizationMajor airline of the United States
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

EDUARDO
PersonFirst name reference to multiple individuals in Epstein-related documents
Eduardo A. Robles
PersonPerson referenced in documents
JYXRAB
OrganizationOrganization referenced in documents
ROBLES EDUARDO
PersonPerson referenced in documents
ROBLE/E
OrganizationOrganization referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
ROBLE/
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation