205
Total Mentions
180
Documents
478
Connected Entities
Person referenced in documents
EFTA02270597
Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK lets 2 coach seats HOLD for Freddy Ivan Ochoa (birthday: this is off of US DL, d Cesar Magallon (birthday There are no direct on December 14 in the morning, only afternoon: 1 M 943 13DEC MIA STT 1050A 0235P - 4 seats left 2 M 943 14DEC STT
otkova Sent: Wed 12/12/2018 2:30:24 PM Subject: Flight from Miami to STT tomorrow (Thursday Dec. 13th) Title: American Express (ID OK, I believe Cesar has middle name? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK lets 2 coach sea
EFTA02313400_email_003
e island this Thursday or Friday instead...Jeffrey just won't be there. I am looking in to bet=er flights now for you. On Nov 26, 2018, at 2:05 PM, Cesar Magallon <Image-5.png> Cesar Magallon From: Sent: </=pan>Monday, November 26, 2018 2:04:11 PM To: Subject: =Re: Trip to the island Just called office o
ree Thursday and Friday as well, we can accommodate. From: Sent: Monday, November 26, 2018 2:54:27 PM To: Subject: <=span>Re: Trip to the island Cesar, the flights are just horrendous to try and get you to the island forrWEd....Jeffrey says you and Freddy can go to the island this Thursday or Frida
EFTA02265467
na Shuliak wrote: Did Jc y respond to you? I have forwarded your last message to him On Nov 26, 2018, at 4:29 PM wrote: Hi Karyna...below from Cesar...I don't know what Jeffrey would prefer...seems these men prefer to meet with Jeffrey. there is a direct flight from Miami on Friday to STT...tr
would be truly tired but , we are willing to sacrifice to make this work. Please share your thoughts. EFTA_R1_01068666 EFTA02265467 Thank you, Cesar Magallon On Nov 26, 2018, at 2:47 PM, Karyna Shuliak wrote: Hi Jeffrey thinks they should come on a different day then, Thursday or Friday. Jeffrey just
EFTA02269148
ight and returning the next day , correct ? From: Sent: Saturday, December 8, 2018 11:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein Hello Cesar...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15...Let me know...the so
freddy and colleague to the island this week? please advise if we should send Freddy and a colleague to the island? Begin forwarded message: From: Cesar Magallon < Subject: Re: Jeffrey Epstein Date: December 10, 2018 at 10:18:33 AM EST To: Good Morning, This week will work for Freddy and perhaps my other
EFTA02270980
. I don't k ow who it will be and simply want to hold the seat. So in other words don't worry on it! But thanks. Sent from my iPhone OK, I believe Cesar has middle name? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach s
ager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach seats HOLD for Freddy Ivan Ochoa birthday: this is off of US DL, Aug. 3, 1966) and Cesar Magallon (birthday EFTA_R1_01079467 EFTA02270980 There are no direct on December 14 in the morning, only afternoon: 1 AA 943 13DEC MIA STT 1050A 0235P -
EFTA02313400_email_002
5am...! =it's crazy...not sure checking in to a hotel is even worth it. it=92s only 3.5 hours... On Nov 26, 2018, at 3:06 PM That would be fine . Cesar Magallon From: Sent: To: C=sar Magallon Subject: Re: Trip to the island the flight I found was Miami/Orlando/San Juan...spend night in San Juan the= go t
return though=85. On Nov 26, 2018, at 3:26 PM, Cesar Magallo We would love f=r Mr. Jeffrey to be present. Please share yo=r thoughts. Thank you, Cesar Magallon&=bsp; From: Sent: To: C=sar Magallon Subject: Re: Trip to the island it is actually not even spending the night in San Juan...you depar
EFTA00487595
2018 20:38:31 +0000 Attachments: LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineratyCalendatics Hello Freddy and Sebastian...I know you are meeting with Cesar soon, but wanted you to have this information from me! Lesley Assistant to Jeffrey Epstein 212.750.9895 Begin forwarded message: From: Lesley G
From: Lesley Groff To: Freddy Ochoa , Sebastian Londono Cc: Cesar Magallon Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Wed, 12 Dec 2018 20:38:31 +0000 Attachments: LONDONO_SEBASTIAN-CPW
EFTA02265364
n the craziness of schedules, we would be truly tired but , we are willing to sacrifice to make this work. Please share your thoughts. Thank you, Cesar Magallon On Nov 26 2018, at 2:47 PM, Ka a Shuliak wrote: Hi Lesley, EFTA_R1_01068456 EFTA02265364 Jeffrey thinks they should come on a different day
ak wrote: HMI Did Jeffrey respond to you? I have forwarded your last message to him On Nov 26, 2018, at 4:29 PM, wrote: Hi Karyna...below from Cesar...I don't know what Jeffrey would prefer...seems these men prefer to meet with Jeffrey. there is a direct flight from Miami on Friday to STT...try
EFTA02268488
To: Lesley Grot ] From: Cesar Magallon Sent: Mon 12/10/2018 3:18:33 PM Subject: Re: Jeffrey Epstein Good Morning, This week will work for Freddy and perhaps my other colleague. I do not
ight and returning the next day , correct ? From: Lesley Groff Sent: Saturday, Decem er , : : To: Cesar Magallon Subject: Jeffrey Epstein Hello Cesar...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15...Let me know...the soo
EFTA02268545
it would be the same itinerary. I think it's the I my way its possible. I will let Jeffrey know. Sent from my iPhonc On Dec 10, 2018, at 10:18 AM, Cesar Magallon wrote: Good Morning, This week will work for Freddy and perhaps my other colleague. I do not think I will be able to go this week , I get married
urning the next day , correct ? From: Lesley Groff Sent: Saturday, December 8, 2018 11:01:48 AM To: Cesar Magallon Subject: Jeffrey Epstein Hello Cesar...just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dcc. 10-15...Let me know...the soo
EFTA02270602
he scat. So in other words don't worry on it! But thanks. Sent from my iPhone On Dec 12, 2018, at 9:30 AM, Natalia Molotkova wrote: OK, I believe Cesar has middle name? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach s
onship Manager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach seats HOLD for Freddy Ivan Ochoa (birthday: • this is off of US DL, "Me Cesar Magallon (birthday There are no direct on December 14 in the morning, only afternoon: 1 M 943 13DEC MIA STT 1050A 0235P - 4 seats left 2 M 943 14DEC STT
EFTA02270874
ionship Manager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach seats HOLD for Freddy lv rthday this is off of US DL, Aug. 3, 1966) and Cesar Magallon (birthday There are no direct on December 14 in the morning, only afternoon: 1 AA 943 13DEC MIA STT 1050A 0235P - 4 seats left 2 AA 943 14DEC ST
. I don't k ow who it will be and simply want to hold the seat. So in other words don't worry on it! But thanks. Sent from my iPhone OK, I believe Cesar has middle name? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK...lets 2 coach s
EFTA02313044
Nov 26, 2018, at 12:16 PM, =aryna Shuliak > wrote: Hi He is coming with another person. 2 people =otal On Nov 26, 2018, =t 1:15 PM, rote: Hello Cesar. Could you please send me a =hoto of the front page of your passport? I Need the correct =pelling of your full name and birthdate.Please let me know
h. Lesley Sent from my iPhone 00 AM, =esar Magallon wrote: Excellent ! Thank you! Greetings You may call =e or email me for further questions. Cesar Magallon From: Karyna Shuliak <[email protected]> Sent: Monda November 26, 2018 10:56 AM To: esar Magallon Subject: Trip to the island HI wand Ce
EFTA02265813_email_002
llon Subject: Re: Trip to the island yes, please ...I am scrambling to save some crazy tickets...I need a name! On Nov 26, 2018, at 1:28 PM, Cesar Magallo n wrote: Me, I sent my birth certificates to the passport application. I think I won't be able to go. We are gathering the name of the
r Magallon Sent: Monday, November 26, 2018 2:04:11 PM Subject: Re: Trip to the island Just called office of tourism and said ID should be fine Cesar Magallon From: Cesar Magallo Sent: Monday, November 26, 2018 2:01 PM ToM Subject: Re: Trip to the island It will be me. Cesar Magallon From Sent: Mond
EFTA00487410
From: Lesley Groff To: Cesar Magallon •cl Subject: Re: Jeffrey Epstein Date: Wed, 12 Dec 2018 12:20:45 +0000 Good morning Cesar I just heard back from Jefffrey he will actually stay on
From: Lesley Groff To: Cesar Magallon •cl Subject: Re: Jeffrey Epstein Date: Wed, 12 Dec 2018 12:20:45 +0000 Good morning Cesar I just heard back from Jefffrey he will actually stay on the island until Friday. Do you think Freddy might like to go to the island tomorrow? And i
EFTA00550310
off Date: November 26, 2018 at 4:29:19 PM AST To: Karyna Shuliak Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ Hi ICaryna...below from Cesar...I don't know what Jeffrey would prefer...seems these men prefer to meet with Jeffrey. there is a direct flight from Miami on Friday to STT...tryin
en the craziness of schedules, we would be truly tired but , we are willing to sacrifice to make this work. Please share your thoughts. Thank you, Cesar Magallon On Nov 26, 2018, at 2:47 PM, Karyna Shuliak wrote: Hi Lesley, Jeffrey thinks they should come on a different day then, Thursday or Friday. Jeffre
EFTA02263314
sday and Friday as well, we can accommodate. From: Sent: Monday, November 26, 2018 2:54:27 PM To: Cesar Magallon Subject: Re: Trip to the island Cesar, the flights are just horrendous to try and get you to the island for WEd.... Jeffrey says you and Freddy can go to the island this Thursday or Frid
.not sure checking in to a hotel is even worth it. it's only 3.5 hours... On Nov 26, 2018, at 3:06 PM, Cesar Magallo wrote: That would be fine . Cesar Magallon From: Sent: Monday, November 26, 2018 3:05 PM To: Cesar Magallon Subject: Re: Trip to the island the flight I found was Miami/Orlando/San Juan..
EFTA02263956
n the craziness of schedules, we would be truly tired but , we are willing to sacrifice to make this work. Please share your thoughts. Thank you, Cesar Magallon On Nov 26, 2018, at 2:47 PM, Karyna Shuliak wrote: Hi Jeffrey thinks they should come on a different day then, Thursday or Friday. Jeffi-cy just
To: From: Sent: or =177677M 8 8:29:19 PM Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ Hi Karyna...below from Cesar...1 don't know what Jeffrey would prefer...seems these men prefer to meet with Jeffrey. there is a direct flight from Miami on Friday to STT...tryin
EFTA02268396
To: Cesar Magallon From: Sent: Sat 12/8/2018 4:01:48 PM Subject: Jeffrey Epstein Hello Cesar-just following up..might you and Freddy like to go to Jeffrey's island one day next week? Jeffrey will be there Dec. 10-15-Let me know-the sooner w
To: Cesar Magallon From: Sent: Sat 12/8/2018 4:01:48 PM Subject: Jeffrey Epstein Hello Cesar-just following up..might you and Freddy like to go to Jeffrey's isla
EFTA02313400_email_006
bject: =Trip to the island HIMand Cesar, I would like to put you in touch so that you can coordinate the trip detail=. Lesley could you please let Cesar know what information he should send in o=der for you to make reservations. Thank you! Karyna 6 EFTA_R1_01203256 EFTA02313405
=font face="Calibri, sans-serif' class="" style="font-size:llpt">From: Sent: </=pan>Monday, November 26, 2018 10:56 AM To: Cesar Magallon Subject: =Trip to the island HIMand Cesar, I would like to put you in touch so that you can coordinate the trip detail=. Lesley could you please

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FREDDY IVAN OCHOA
PersonPerson referenced in documents

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

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

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

San Juan
LocationCapital of Puerto Rico
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Airlines
OrganizationMajor airline of the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Silver Airways
OrganizationAirline
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records

Joe Biden
Person46th President of the United States (2021–2025)

American Express
OrganizationAmerican multinational financial services corporation
MIA STT
OrganizationOrganization referenced in documents
CESAR ALFREDO MAGALLON
PersonPerson referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)