3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00352384
in forwarded message: From: "American Express Travel" < Date: March 2, 2015 at 8:41:30 AM EST To: Subject: Itinerary INCL TICKETNO for I 03MAR15 TFSMSN DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions,
EFTA00352381
rline Record Locator FlighUClass Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed 03 Mar 2015 American Airlines TFSMSN AA2228 N Economy Class Miami, Miami International Charlotte Amalie, Cyril E King Airport 12:20 PM 03:53 PM 2 Hrs 33 Mins Non-stop 28F EFTA00
EFTA00352387
gin forwarded message: From: "American Express Travel" <Ma> Date: March 2, 2015 at 8:41:30 AM EST To: Subject: Itinerary INCLTICKETNO for 3MAR15 TFSMSN DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions,

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
Miami International
LocationAirport in Miami, Florida

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ann Rodriquez
PersonEpstein household staff member, property manager