12
Total Mentions
12
Documents
18
Connected Entities
Organization referenced in documents
EFTA01295292
pyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS PLAN J. LLC 3105 VASSAR DR None Listed AUGUSTA, GA 30909.3439 Name Variations/DBAs # Name Variations 1. PLAN O, LLC 2. PLAN G, LLC 3. PLAN J, LLC Addresses - 3 r
EFTA00354870
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JANI5 UREPUJ Date: Wed, 07 Jan 2015 23:56:04 +0000 Attachments: VASSAR MICHAEL-UREPUJ.pdf DO NOT REPLY TO THIS EMAIL. This message was s
EFTA00354882
From: Lesley Groff To: Michele Reilly Cc: Ann Rodriquez < >, Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Date: Thu, 08 Jan 2015 00:12:30 +0000 Attachments: VASSAR_MICHAEL-UREPUJ.pdf > HI Michele ...here are your tickets to Jeff
EFTA00354427
From: Lesley Groff To: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Date: Thu, 08 Jan 2015 16:18:00 +0000 Attachments: VASSAR MICHAEL-UREPUJ.pdf The Seaborne tickets at $114.10 each The Cape
EFTA00354900
From: To: Cc: >" >, Bella Klein Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 02:21:14 +0000 Hi Confirmed. Thanks. Just to make sure here: I'm not carrying a passport with me -- is tha
EFTA00354892
From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 00:56:32 +0000 Thx :) Sent from my iPhone On Jan 7, 2015, at 7:17 PM, Great. Thx See you soon Michelle :
EFTA00354910
From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 11:36:14 +0000 I think you will be ok since it's the US Virgin Islands Sent from my iPhone On Jan 7, 2015,
EFTA00354896
From: Lesley Groff To: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Date: Thu, 08 Jan 2015 00:56:48 +0000 Attachments: VASSAR MICHAEL-UREPUJ.pdf Sent from my iPhone Begin forwarded message:
EFTA00354888
Begin forwarded message: please confirm back you have this email...thanks! From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: January 7, 2015 at 6:56:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address tha
EFTA00354923
From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 13:26:44 +0000 Hi again has confirmed you will be fine with your drivers license. You do not need the passp
EFTA01671962_part_71
PRESS TVLPHOENIX AZ SEABORNE AIRLINES From: To: SAN JUAN LUIS MUNO ST THOMAS CYFOL E WA N/A WA Ticket Number 37675167267102 Passenger Name:VASSAR/MICHAEL Document Type: PASSENGER TICKET 01/07/IS 9K CAPE GIRARDEAU CAPE GIRARDEAU CAPE AIR From: To: ST THOMAS CYIKL E SAN JUAN LUIS MUNO N/
EFTA02715317
From: Lesley Groff Sent: Thursday, January 8, 2015 12:10 AM To: Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Attachments: VASSAR_MICHAEL-UREPUJ.pdf; Untitled attachment 00234.htm Here =re Michele and Michael's tickets to/from island

San Juan
LocationCapital of Puerto Rico
VASSA/M
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Seaborne Airlines
OrganizationSeaborne Airlines, Caribbean regional airline

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
REILL/M
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Washington State
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Maria Farmer
PersonAmerican visual artist

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Carlos Rodriguez
PersonPerson referenced in documents