26
Total Mentions
26
Documents
21
Connected Entities
Person referenced in documents
EFTA00301071
d Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage
EFTA00301067
ESS TRAVEL Document generated Mon. 13 August 2018 15:19:30 Any changes made after this time are not reflected below Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-
EFTA00301074
ESS TRAVEL Document generaled Mon. 13 August 2018 22:27:20 Any changes made after this time are not reflected below Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel Record Locator BYPZMZ Agent Detalls Centuhon Travel Service 2401 W. Behrend Dr Ste.55 M
EFTA00479905
From: Karyna Shuliak To: Cc: Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 23:22:28 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdfi BYPZMZ_ItineraryCalendatics Hi Ezequiel,
EFTA00479957
lick on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Entry and Exit Information for Travel American Express strongly r
EFTA00479959
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 04:27:26 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics DO NOT REPLY
EFTA00479963
From: To: Karyna Shuliak < Subject: Fwd: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 11:13:59 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendades Here is the ar
EFTA00479967
From: To: Bella Klein Subject: Fwd: Fwd: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 11:17:57 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendanics We purchased
EFTA00479985
From: Karyna Shuliak To• Subject: Re: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 13:03:20 +0000 Thank you On Aug 14, 2018, at 7:13 AM, wrote: Here is the architects tickets with seats con
EFTA00480199
UILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendimics Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: August 13, 2018 at 5:19:44 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
EFTA00480207
to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA00480207 A VISA IS R
EFTA00480219
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Here are the
EFTA00480223
From: To: Cc: Da • hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Here are the
EFTA00480203
From: To: Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:36:34 +0000 Attachments: HADDAD_GUILLERMO EZEQUIEL-BYPZMZ.pdf: BYPZMZ ItineraryCalendimics Begin forwarde
EFTA00480215
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:38:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendanics Here are the t
EFTA00480196
From: "American Express Travel" To: Subject: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:19:44 +0000 Attachments: HADDAD_GUILLERMO EZEQUIEL-BYPZMZ.pdf: BYPZMZ ItineraryCalendar.ics DO NOT REPLY
EFTA00480227
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Here are the
EFTA00480231
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Here are the
EFTA00480211
From: To: Cc: Da hne Wallace < -, "Carlos (who works for JE)" , Ann Rodriquez < Subjec merary br HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:37:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf: BYPZMZ_ItineraryCalendanics Here are the t
EFTA00480235
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:51 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Here are the
HADDAD
PersonSurname reference in Epstein-related documents
DIEGO MARTIN
PersonPerson referenced in documents
LORENZO SANGUINETTI
PersonPerson referenced in documents
Miami International
LocationAirport in Miami, Florida

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

American Airlines
OrganizationMajor airline of the United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

American Express
OrganizationAmerican multinational financial services corporation

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
American Ex
OrganizationAmerican Express (truncated reference)