10
Total Mentions
9
Documents
16
Connected Entities
Organization referenced in documents
EFTA00352294
t, then I will ask for Jeffrey's approval...thanks! Begin forwarded message: From: "American Exp myamextravel corn> Subject: Itinerary for MAR15 MYAOUC Date: February 27, 2015 at 7:21:18 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
y 05 Mar 15 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing 03 Mar 2015 American Airlines MYAOUC AA986 V Economy Class Miami, Miami International Charlotte Amalie, Cyril E King Airport 11:13AM 02:52 PM 2 Hrs 39 Mins Non-stop 25E 05 Mar 2
EFTA00352277
st, then I will ask for Jeffrey's approval...thanks! Begin forwarded message: From: "American Express Travel" < > Subject: Itinerary for 03MAR15 MYAOUC Date: February 27, 201 a To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messa
EFTA00352291
From: "American Express Travel" < To: Subject: Itinerary foi Date: Sat, 28 Feb 2015 15:45:10 +0000 Attachments: 03MAR15 MYAOUC -MYAOUC.pdf > DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you hav
EFTA00352298
YOU think is best, then I will ask for Jeffrey's approval...thanks! Begin forwarded message: From: "American Expr Subject: Itinerary for 03MAR15 MYAOUC Date: Februa 27, 2015 at 7:21:18 PM EST To: EFTA00352298 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address tha
EFTA00352376
y March 6. 5557.60 non refundable. Please advise. Begin forwarded message: From: "American Expr myamextravel.com> Subject: Itinerary for 03MAR15 MYAOUC Date: February 28, 2015 at 10:45:10 AM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acc
EFTA00309418
2015 08:45:01 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator MYAOUC AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call
EFTA00309415
2015 17:21:10 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator MYAOUC AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call
EFTA00352274
From: "American Express Travel" < To: Subject: Itinerary for Date: Sat, 28 Feb 2015 00:21:18 +0000 Attachments: 13MAR15 MYAOUC -MYAOUC.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have a
EFTA02713493
avel Details Tuesday 03 Mar 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator MYAOUC Airline American Airlines Flight AA2228 Origin Miami. Miami International Destination Charlotte Amalie. Cyril E King Airport Departing 12:2

American Airlines
OrganizationMajor airline of the United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Miami International
LocationAirport in Miami, Florida
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

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

Washington State
LocationState of the United States of America
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Spirit
OrganizationSpirit Airlines or entity

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Louella Rabuyo
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Spirit Airlines
OrganizationAirline
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness