23
Total Mentions
23
Documents
21
Connected Entities
Person referenced in documents
EFTA00301071
a 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 AIRLINES INC. ap
EFTA00301067
ugust 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 Arizona 85027 Toll
EFTA00301074
ugust 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 Arizona 85027
EFTA00479905
ked 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 Other Infor
EFTA00479957
ls 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 periodically re
EFTA00479959
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 0017172126926-13AUG We
EFTA00479963
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 0017172126926-13AUG EF
EFTA00479967
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 0017172126926-13AUG EF
EFTA00479985
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 Ticket AA 00171721
EFTA00480199
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 Other Infor
EFTA00480207
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 INTO UNITED STAT
EFTA00480219
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 INTO UNITED STAT
EFTA00480223
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 INTO UNITED STAT
EFTA00480203
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 Other Infor
EFTA00480215
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 INTO UNITED STAT
EFTA00480196
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 Other Infor
EFTA00480227
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 INTO UNITED STAT
EFTA00480231
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 INTO UNITED STAT
EFTA00480211
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 INTO UNITED STAT
EFTA00480235
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 INTO UNITED STAT
HADDAD
PersonSurname reference in Epstein-related documents
LORENZO SANGUINETTI
PersonPerson referenced in documents
GUILLERMO EZEQUIEL
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

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
American Ex
OrganizationAmerican Express (truncated reference)