3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00395947
IRGIN ISLANDS - STT Date: Feb 19,2013 Time: 5:40 PM Arrives: Charlotte, NC - CLT Date: Feb 19,2013 Time: 8:34 PM Flight Information: Reserved: US AIRWAYS 1782 Class: First Seats: 2C Departs: Charlotte, NC - CLT Date: Feb 19,2013 Time: 10:15 PM Arrives: Newark, NJ - EWR Date: Feb 19,2013 Time: 11:56
EFTA00395673
IRGIN ISLANDS - STT Date: Feb 19,2013 Time: 5:40 PM Arrives: Charlotte, NC - CLT Date: Feb 19,2013 Time: 8:34 PM Flight Information: Reserved: US AIRWAYS 1782 Class: First Seats: 2C Departs: Charlotte, NC - CLT Date: Feb 19,2013 Time: 10:15 PM Arrives: Newark, NJ - EWR Date: Feb 19,2013 Time: 11:56
EFTA00410195
IRGIN ISLANDS - STT Date: Jun 26,2012 Time: 4:45 PM Arrives: Charlotte, NC - CLT Date: Jun 26,2012 Time: 8:24 PM Flight Information: Reserved: US AIRWAYS 1782 Class: First Seats: 2C Departs: Charlotte, NC - CLT Date: Jun 26,2012 Time: 10:12 PM Arrives: Newark, NJ - EWR Date: Jun 26,2012 Time: 11:57

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

US AIRWAYS
OrganizationUS Airways, American airline (merged with American Airlines)

United Airlines
OrganizationAmerican airline

American Express
OrganizationAmerican multinational financial services corporation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein