Back to People & Entities
LS
LORENZO SANGUINETTI
Person
23
Total Mentions
23
Documents
21
Connected Entities
Person referenced in documents
Document Mentions (20 of 23)
EFTA00301071.pdf
1 mentionEFTA00301071
3-69 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 Rules of AMERICAN AIR
EFTA00301067.pdf
1 mentionEFTA00301067
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 08-03-69 Phoenix Arizon
EFTA00301074.pdf
1 mentionEFTA00301074
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/C 08-03-69 Phoenix
Sponsored
EFTA00479905.pdf
1 mentionEFTA00479905
link to your bookmarked favorites for easy access in the future: EFTA00479905 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 A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES
EFTA00479957.pdf
1 mentionEFTA00479957
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 recommends that you pe
EFTA00479959.pdf
1 mentionEFTA00479959
tails 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 E-Ticket Number(s) HADDA/G Ticket AA 0017172126925-13AUG LOREN/D Ticket AA 0017172126
Sponsored
EFTA00479963.pdf
1 mentionEFTA00479963
tails 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 E-Ticket Number(s) HADDA/G Ticket AA 0017172126925-13AUG LOREN/D Ticket AA 0017172126
EFTA00479967.pdf
1 mentionEFTA00479967
tails 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 E-Ticket Number(s) HADDA/G Ticket AA 0017172126925-13AUG LOREN/D Ticket AA 0017172126
EFTA00479985.pdf
1 mentionEFTA00479985
tails 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 E-Ticket Number(s) HADDA/G Ticket AA 0017172126925-13AUG EFTA00479985 LOREN/D Ticke
Sponsored
EFTA00480199.pdf
1 mentionEFTA00480199
tails 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 A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES
EFTA00480207.pdf
1 mentionEFTA00480207
tails 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 REQUIRED FOR ENTRY INT
EFTA00480219.pdf
1 mentionEFTA00480219
tails 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 EFTA00480219 A VISA IS REQUIRED FOR ENTRY INT
Sponsored
EFTA00480223.pdf
1 mentionEFTA00480223
tails 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 EFTA00480223 A VISA IS REQUIRED FOR ENTRY INT
EFTA00480203.pdf
1 mentionEFTA00480203
tails 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 A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES
EFTA00480215.pdf
1 mentionEFTA00480215
tails 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 EFTA00480215 A VISA IS REQUIRED FOR ENTRY INT
Sponsored
EFTA00480196.pdf
1 mentionEFTA00480196
tails 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 A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES
EFTA00480227.pdf
1 mentionEFTA00480227
tails 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 EFTA00480227 A VISA IS REQUIRED FOR ENTRY INT
EFTA00480231.pdf
1 mentionEFTA00480231
tails 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 EFTA00480231 Other Information A VISA IS REQUIRED FOR ENTRY INT
Sponsored
EFTA00480211.pdf
1 mentionEFTA00480211
tails 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 EFTA00480211 A VISA IS REQUIRED FOR ENTRY INT
EFTA00480235.pdf
1 mentionEFTA00480235
tails 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 EFTA00480235 Other Information A VISA IS REQUIRED FOR ENTRY INT
Sponsored
Connected Entities(20 of 21)
HA
HADDAD
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
DM
DIEGO MARTIN
PersonPerson referenced in documents
23 docs23 co-mentions
GE
GUILLERMO EZEQUIEL
PersonPerson referenced in documents
23 docs23 co-mentions
Miami International
LocationAirport in Miami, Florida
21 docs21 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
21 docs21 co-mentions
American Airlines
OrganizationMajor airline of the United States
21 docs21 co-mentions
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
19 docs19 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
9 docs9 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
8 docs8 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
8 docs8 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
5 docs5 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
3 docs3 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
3 docs3 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
EZ
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
3 docs3 co-mentions
American Ex
OrganizationAmerican Express (truncated reference)
2 docs2 co-mentions