3
Total Mentions
3
Documents
83
Connected Entities
Name reference in documents
EFTA00098456
E DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLI
EFTA00210641
E DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLI
EFTA00188608_sub_001 - EFTA00188608_100
DATE: SEP 27 2002 (DOE 3 RECORD TERMS: PAYMENT DUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20r50 'DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT,

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

American Airlines
OrganizationMajor airline of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Travel Advisory Section
OrganizationOrganization referenced in documents

SINGAPORE AIRLINES
OrganizationOrganization referenced in documents

Chaing Mai
LocationLocation referenced in documents

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
MIAMI FL
LocationCity in Florida

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Frankfurt
LocationCity in Hesse, Germany

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
THAI AIRWAYS INTL
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)