8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA02233161
ther Information CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Flight Information Date 02 Jan 2018 Airline Air France Airline Record Locator FlighliClass AF 99 B Economy Class Origin Miami, Miami International Destination Paris, Charles De Gaulle Departing 08:10 PM Arriving 10:45 AM / 03 Jan 2
EFTA02246205
mation CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 10 May 2018 Airline Aeroflot Airline Record Locator FlighliClass SU 101 T Economy Class Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo Departing 02:25 PM Arriving 06:25 AM /
EFTA02228913
7 Flight Information 20OCT CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT Date 27 Oct 2017 Airline Air France Airline Record Locator Q74NUY FlighliClass AF 22 H Economy Class Origin Paris, Charles De Gaulle Destination New York, John F Kennedy International Departing 08:20 AM Arriving 10:40 A
EFTA02251698
Y A VALID PASSPORT EFTA_R1_01039691 EFTA02251699 Flight Information Date 22 Aug 2018 Airline Delta Air Lines Airline Record Locator G8RJLX FlighliClass DL 845 X Economy Class Origin West Palm Beach, Palm Beach International Destination Atlanta, Harisfield-jackson Atlanta International Departing
EFTA02254267
1045676 EFTA02254268 Confirmed Monday 27 Aug 18 Flight Information Date 27 Aug 2018 Airline Delta Air Lines Airline Record Locator GVD8IR FlighliClass DL 676 0 Business Class Origin Charlotte Amalie, Cyril E King Airport Destination New York, John F Kennedy International Departing 01:45 PM A
EFTA02254406
1046241 EFTA02254407 Confirmed Monday 27 Aug 18 Flight Information Date 27 Aug 2018 Airline Delta Air Lines Airline Record Locator GVD8IR FlighliClass DL 676 0 Business Class Origin Charlotte Amalie, Cyril E King Airport Destination New York, John F Kennedy International Departing 01:45 PM A
EFTA02255491
rmation CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT Flight Information Date 08 Aug 2018 Airline Aeroflot Airline Record Locator ATBVFM FlighliClass SU 2105 B Economy Class Origin Vilnius, Vilnius Destination Moscow, Sheremetyevo Departing 11:10AM Arriving 12:40 PM Arrival Terminal Term
EFTA02258078
FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 14 Sep 2018 Airline Swiss International Airlines Airline Record Locator PR3GEO FlighliClass LX 23 B Economy Class Origin New York, John F Kennedy International EFTA_R1_01052849 EFTA02258079 Destination Geneva, Geneve-cointrin Depart
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
John F Kennedy International
LocationAirport in New York City, United States

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Charles De Gaulle
LocationAirport in Paris, France

Air France
OrganizationFlag-carrier and largest airline in France

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Delta Air Lines
OrganizationAirline in the United States (1929–present)
yTharloenexpre_s_s
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Xavier
OrganizationEducational institution

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

Washington State
LocationState of the United States of America

Aeroflot
OrganizationFlag carrier of Russia
Sheremetyevo
LocationAirport in Moscow, Russia