8
Total Mentions
8
Documents
30
Connected Entities
Location referenced in documents
EFTA00327290
luded and the second checked bag fee is $35. For Blue Flex fares, two checked bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second c
EFTA00327294
luded and the second checked bag fee is $35. For Blue Flex fares. two checked bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second c
EFTA01980380
4 at 8:09 AM, rote: The latest flight out of STT is on Capc Air at I :40pni arrive San Juan 2:16. They then would take Seaborne at 4:15 and arrive Santa Domingo at 5:30. Priced at $280.50. Would you like me to suggest this flight to Sara and Ameilia? (they arrive Sunday at 4:20pm Amy arrives at 3:28pm) On
EFTA02468171
=ossman, Jason (Landscaper) & Dulce (Housekeeper) asked if they can have a loan =or $2K? Jason truck broke down & Dulce is going to the Embassy in Santa Domingo=for an interview to bring her Daughter and Grandkids down to St. Thomas. Please advise, Ann R. please =ote The information contained in this com
EFTA02606215
wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Kare
EFTA02606640
=rote: Good Morning Randy =mparo (Head Boat Captain) is requesting a personal loan of $2,000.00. =e is applying for a Visa for his girl friend in Santa Domingo and =anting to fly her to St Thomas He would pay $250.00 from =ach paycheck Please advise how you wish to proceed Thank you 3 EFTA_R1_01797850
EFTA02607228
be issued to Rand='s girlfriend, but she does not have a checking account and as yet I h=ve received no further direction from Rich Randy leaves fo= Santa Domingo on a 10 am flight tomorrow, how would you like for me to pr=ceed? Again sorry to have to bother you with this Thank you Warmest regards Karen Fo
EFTA02607805
il.com> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Kare

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
The St. James Group
OrganizationReal estate and services group associated with Epstein
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Tampa
LocationCity in Florida, United States

Bogota
LocationCapital city of Colombia

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Mexico City
LocationCapital and largest city of Mexico

Santiago
LocationCapital city of Chile

Medellin
PersonSurname reference in documents

Cartagena
PersonSurname reference in documents

New York
LocationMost populous city in the United States
Randy Amparo
PersonPerson referenced in documents

JetBlue
OrganizationAirline from the United States
Kingston
LocationCity in Jamaica or other locations
Ann Rodriquez
PersonEpstein household staff member, property manager

West Palm
LocationCity in Palm Beach County, Florida
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
The Contract of Carriage
OrganizationOrganization referenced in documents
the Warsaw/Hague
OrganizationOrganization referenced in documents