16
Total Mentions
16
Documents
28
Connected Entities
Person referenced in documents
EFTA00469389
59.81. • Non-refundable, EUR100.00 change penalty plus difference in fare. • Inbound -Aeroflot SU 102 coach 14FEB Wednesday from Moscow SVO to new York JFK 235P 515P Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manag
EFTA00469400
9400 • Non-refundable, EUR100.00 change penalty plus difference in fare. • Inbound - Aeroflot SU 102 coach 14FEB Wednesday from Moscow SVO to new York JFK 235P 515P Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manag
EFTA00469395
59.81. • Non-refundable, EUR100.00 change penalty plus difference in fare. • Inbound -Aeroflot SU 102 coach 14FEB Wednesday from Moscow SVO to new York JFK 235P 515P Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana
EFTA02237426
9.81. • Non-refundable, EUR100.00 change penalty plus difference in fare. • Inbound - Aeroflot SU 102 coach 14FEB Wednesday from Moscow SVO to new York JFK 235P 515P Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana
EFTA02704378
rday June 14, 2014 FLIGHT INFORMATION Airline LOT POLISH AIR Airline Record Locator 45IAIPF Flight 7 Equipment: 788 Deparluro 6:30 pm Now York JFK. NY Estimated Time: 8 HR 35 MIN Amval: 9.05 am Warsaw. POLAND Distance: 4.267 Miles Meal: Dinnedbreakfast Departure Terminal: TERMINAL 1
EFTA02707785
AIRLINE= 404 Class: Economy &nb=p;Seats: BS Departs: St Thomas, VIRGIN ISLAND= - STT Date: Aug 26,2013 &nb=p; &=bsp; Time: 1:10 PM Arrives: N=w York JFK, NY - JFK Date: Aug 26,2013 &=bsp; = Time: 5:40 PM Airline Confirmation Numbers: AMERICAN=AIRLINES NEED PASSPORT OR VISA SERVICES? =span> As
EFTA02708584
d Locator: Traveler: Flight Information: Reserv=d: LOT POLISH AIR 7 Class: Shuttle Service EFTA_R1_02110965 EFTA02708584 Seats' Departs: N=w York JFK, NY - JFK Date: Jun 19,2014 &=bsp; = Time: 6:30 PM &n=sp;Arrives: Warsaw, POLAND - WAW Date: Jun 20,=014 = Time: 9:05 AM Car Information: Re
EFTA02305086
Record Locator: HUTYRS Traveler: KARYN= SHULIAK Flight Informa=ion: Reserved: JET BLUE 707 Class: Economy</=pan> Seats: Unassigned Departs: New=York JFK, NY - JFK Date: Mar 14,2013 Time: 11:58 PM Arrives: San Juan, PUERTO RICO - SJU Da=e: Mar 15,2013 Ti=e: 3:38 AM Flight Information:=br> Rese
EFTA02305199
Record Locator: HUTYRS Traveler: KARYN= SHULIAK Flight Informa=ion: Reserved: JET BLUE 707 Class: Economy</=pan> Seats: Unassigned Departs: New=York JFK, NY - JFK Date: Mar 14,2013 Time: 11:58 PM Arrives: San Juan, PUERTO RICO - SJU Da=e: Mar 15,2013 Ti=e: 3:38 AM Flight Information:=br> Rese
EFTA02315280
arture Arrival. Departure Terminal. Amval Terminal. Seat Class 1.328.50 61.40 1.389.90 Flight Information DELTA AIR LINES 315 12:50 pm Now York JFK. NY 4:58 pm San Juan. PUERTO RICO TERMINAL 4 TERMINAL B 13A Coach Equipment: Estimated time: Distance: Meal: Airline: Flight: Departure:
EFTA02316291
arture Arrival. Departure Terminal. Amval Terminal. Seat Class 1.328.50 61.40 1.389.90 Flight Information DELTA AIR LINES 315 12:50 pm Now York JFK. NY 4:58 pm San Juan. PUERTO RICO TERMINAL 4 TERMINAL B 13A Coach Equipment: Estimated time: Distance: Meal: Airline: Flight: Departure:
EFTA02319085
POLICIES JSP FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline Record Locator Flight: 655 Equipment: Boeing 757 Departure: 8:10 am Now York JFK. NY Estimated Time: 4 HR 5 MIN Arnval: 1:15 pm St Thomas. VIRGIN ISLANDS Distance: 1.623 Miles Meal: Food for purchase Departure Terminal:
EFTA02673461
DO EFTA_R1_01950105 EFTA02673461 Traveler: Flight Information: R=served: AMERICAN AIRLINES 655 Class: Economy</=pan> Seats: 30C Departs:=New York JFK, NY - JFK Date: Sep 01,2013 = &nb=p; Time: 8:00 AM =nbsp;Arrives: St Thomas, VIRGIN ISLANDS - STT =ate: Sep 01,2013 &nbs=; Time: 11:55 AM Air
EFTA02674099
JFK, NY - JFK Date: A=g 09,2013 = Time: 7:25 PM<=r> Flight Information: =eserved: JET BLUE 1505 Class: Economy Seats: Unassigned Departs:=New York JFK, NY - JFK Date: Aug 09,2013 = &nb=p; Time: 8:07 PM =nbsp;Arrives: Albuquerque, NM - ABQ EFTA_R1_01954068 EFTA02674099 Date: Aug 0=,2013 &nb=
EFTA02674428
age 2 of 3 Flight: 102 Equipment: Airbus A330.300 Departure: 3:40 pm Moscow Svo, RUSSIA Estinated Time: 10 HR 30 MIN Arrival: 5:10 pm NOw York JFK. NY Distance: 4,661 MgleS Meal: Lunch/lunch Departure Terminal: TERMINAL D • DOMESTIC/INTL Arrival Ternanat TERMINAL 1 Sear Unassigned Cla
EFTA02677872
677872 Record Locator: E=XJOZ Traveler: =br> Flight Information: =Reserved: DELTA AIR LINES 454 Class: Economy<Apan> Seats: 23F Departs:=New York JFK, NY - JFK Date: Jan 01,2014 = &nb=p; Time: 8:20 AM =nbsp;Arrives: St Thomas, VIRGIN ISLANDS - STT =ate: Jan 01,2014 &nbs=; Time: 1:40 PM<=span

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

American Express
OrganizationAmerican multinational financial services corporation

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larkspur
LocationEstate or property name referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
CENTURION TRAVEL
OrganizationOrganization referenced in documents
North Shore Road
LocationLocation in St. John, U.S. Virgin Islands
Chocolate Hole
LocationLocation in St. John, U.S. Virgin Islands
Rosewood Resort
LocationLocation in St. John, U.S. Virgin Islands
Great Bay
LocationTidal estuary in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Snackhrunch
LocationLocation referenced in documents

Warsaw
LocationCapital and largest city of Poland

Newark
LocationCity in Essex County, and largest city in New Jersey, United States