18
Total Mentions
18
Documents
22
Connected Entities
Organization referenced in documents
EFTA00297690
Car Size Category Transmission Air Conditioning Economy 4-5 Door Automatic Yes Page 1 of 4 - vERICAN EXPRESS EFTA00297690 Page 2 oft; Hotel Information Hotel Address Check In Date Check Out Date Confirmation Number Rate Rate Total Cancellation Policy (local hotel time): Corporate Discount
EFTA00344976
r Information CITIZENS OF MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO CHINA Monday 03 Aug 15 EFTA00344976 Hotel Information Hotel SWISSOTEL GRAND SHANGHAI Address 1 Yu Yuan Road SHANGHAI CN 200040 Telephone 86-21-53559898 Check In Date Mon 03 Aug 2015 Check Out D
EFTA00302656
mber of Stops Baggage 3 Hrs 55 Mins Airbus Industrie A320-100/200 Lunch Non-stop 2PC Page 1 of 4 Itinerary ,E6/CAISI EXPRESS EFTA00302656 Hotel Information Hotel PARIS MARRIOTT RIVE GAUCHE Confirmed Address Stay Telephone Check In Date Wed 29 Jun 2016 Fax Check Out Date Mon 04 Jul 2016 Confir
EFTA00332814
tion CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information SEE TRAVEL REQUIREMNETS TO GO TO MOROCCO AT WWW.VISACENTRAL.COM AMEX Hotel Information Hotel MANDARIN ORIENTAL M Address Route Du Golf Royal MARRAKECH MA 40000 Telephone 212-5-24298888 Check In Date Fri 25 Dec 2015 Check Out D
EFTA00332849
OF UNITED STATES MUST CARRY A VALID PASSPORT EFTA00332849 Other Information SEE TRAVEL REQUIREMNETS TO GO TO MOROCCO AT WWW.VISACENTRAL.COM AMEX Hotel Information Hotel MANDARIN ORIENTAL M Address Route Du Golf Royal MARRAKECH MA 40000 Telephone 212-5-24298888 Check In Date Fri 25 Dec 2015 Check Out D
EFTA00332846
OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information EFTA00332846 SEE TRAVEL REQUIREMNETS TO GO TO MOROCCO AT WWW.VISACENTRAL.COM AMEX Hotel Information Hotel MANDARIN ORIENTAL M Address Route Du Golf Royal MARRAKECH MA 40000 Telephone 212-5-24298888 Check In Date Fri 25 Dec 2015 Check Out D
EFTA00345272
nal 3 Arrival Terminal Terminal 1 Estimated lime 11 Hrs 35 Mins Stops Non-stop Seats Unassigned Waitlisted Monday 03 Aug 15 EFTA00345273 Hotel Information Hotel SWISSOTEL GRAND SHA Address 1 Yu Yuan Road SHANGHAI CN 200040 Telephone Check In Date Mon 03 Aug 2015 Check Out Date Tue 25 Aug 2015
EFTA00297682
Confirmed Car Size Category Transmission Air Conditioning Economy 4-5 Door Automatic Yes Page 1 of 4 EXPRESS EFTA00297682 Page 2 oft; Hotel Information Hotel Address Check In Date Check Out Date Confirmation Number Rate Rate Total Cancellation Policy (local hotel time): Corporate Discount
EFTA00428776
eutirntiliUdy Card holder's Name: JEFFREY EPSTEIN Card type: MeelerCSNO Card number: azonzon:ax1356 c;Dmimload tali oretrigo EFTA00428776 Hotel Information Me hotel selected g .,Wtry book?. Price Assurance • Low Price Guarantee and more... Add & hotel M: mallow althOttialliatfat usienw Marrind Tve
EFTA00461061
rriving 07:25 AM Arrival Terminal Terminal D - Domestic/Intl Estimated Time 2 Hrs 25 Mins Stops Non-stop Seats 2D Confirmed EFTA00461062 Hotel Information Hotel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate Cancellation Policy Confirmed Mon 16 Oct 2017 Tue 17 Oc
EFTA00471816
er Hours: Mon through Friday 9AM-530PM EST Hi Natasha....we need to cancel the hotel stay for ..SHE will NOT be staying here! Can you do for us? Hotel Information Hotel LA QUINTA INN STE SW 6TH Address 7901 Sw 6Th Street PLANTATION FL 33324 Telephone Check In Date Wed 18 Apr 2018 EFTA00471816 Check O
EFTA00558186
ormation Changes to this ticket will incur change fees. Orbitz Travel Alerts The following alerts have been setup for this trip. EFTA00558186 Hotel Information No hotel selected Add a hotel in: New York Change location dates more ; A:, City Club Hotel Nightly rates from G°,,4stars $129 Add hotel Rev
EFTA02227399
Arrival Terminal Terminal D - Domestic/Intl Estimated Time 2 Hrs 25 Mins Stops Non-stop Seats 2D Confirmed EFTA_R1_00972953 EFTA02227400 Hotel Information Hotel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate Cancellation Policy Confirmed Entry and Exit Information
EFTA02227413
E-Ticket Number(s) Monday 16 Oct 17 Other Information Flight Information Date Airline 16 Oct 2017 Aeroflot EFTA_R1_00972993 EFTA02227414 Hotel Information Airline Record Locator Flight/Class Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed Hotel Ad
EFTA02241566
s: Mon through Friday 9AM-530PM EST wrote: Hi Natasha....we need to cancel the hotel stay for ..SHE will NOT be staying here! Can you do for us? Hotel Information Hotel LA QUINTA INN STE SW 6TH Address 7901 Sw 6Th Street PLANTATION FL 33324 Telephone 1-954-473-8257 Check In Date Wed 18 Apr 2018 EFTA_R
EFTA02716117
ALID =ASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO =USSIA Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT Hotel Information Hotel ANDAZ TOKYO =ORANOM Address1-23-4 Toranomon Minato-Ku TOKYO JP 105-0001 Telephone 81-03.68301234 Check In Date Fri 22 May 2015 Check Ou
EFTA02326258
N 9525 LEAVING FIRENZE S M N STATION AT 1:08P ARRIVING ROMA TERMINISTATIO= AT 240P 77.=0 PER PERSON =o:p style="font-size: 12px;" class="">&=bsp; Hotel Information Hotel HAS=LER ROMA Address 6 Piazza Trinita D=i Monti ROME IT 00187 Telephone 9 EFTA_R1_01247263 EFTA02326266 Check In Date Sun 24 Apr 20
EFTA02671687
=EP=TEIN&UTID= 15795675 Monday 15 Feb 16 EFTA_R1_01942977 EFTA02671687 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT Hotel Information Hotel HYATT REGENCY =ANCOUVER Address655=Burrard Street VANCOUVER BC =6C2R7 Telephone 604-683-1234 Check In =ate Mon 15 Feb 2016 Check Out =

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

American Express
OrganizationAmerican multinational financial services corporation

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

Aeroflot
OrganizationFlag carrier of Russia

Washington State
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Morocco
LocationSovereign state in North Africa

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Sheremetyevo
LocationAirport in Moscow, Russia
Orbitz
OrganizationOnline travel agency

Hawaii
LocationState of the United States of America
MILAN IL
OrganizationOrganization referenced in documents

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Budget Rent A Car
OrganizationOrganization referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Leonardo da Vinci International
LocationAirport in Rome, Italy
Ekaterinburg
LocationCity in Russia

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States