18
Total Mentions
18
Documents
20
Connected Entities
Organization referenced in documents
EFTA00291466
lect 602-537-4000 Agent ID. EO ITINERARY Generated: June 28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hote
EFTA00291477
lect 602-537-4000 Agent ID. P I ITINERARY Generated: July 7.2014 09:37 MA Page 1 of 2 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone Number: 1-514-8424212 Fax Number 1-514-8422268 7711/2014 7712/2014 Confirmation
EFTA00291469
rd Locator: TEWMGQ Travel Arrangements for: EPSTEIN/JEFFREY E Travel Details: Friday July 11, 2014 CANCELLATION NUMBERS FOR ARRIVAL 11JUL - 1NT RITZ CARLTON MONTREAL.. 56330298 AND 65452280 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4000 Agent ID. P ITINERARY Generated: July 9.2014 12:40 PM
EFTA00367136
orary password in a separate email. Record Locator: TEWMGQ Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone: Fax: Check-In: Jul 11,2014 Check-Out: Jul 12,2014 Price: 1 night stay CAD 1,500.00
EFTA00367226
orary password in a separate email. Record Locator: TEWMGQ Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone: Fax: Check-In: Jul 11,2014 Check-Out: Jul 12,2014 Price: 1 night stay CAD 1,500.00
EFTA00367255
orary password in a separate email. Record Locator: STCVKM Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone: Fax: Check-In: Jul 25,2014 Check-Out: Jul 26,2014 Price: 1 night stay CAD 1,000.00
EFTA00369170
orary password in a separate email. Record Locator: TEWMGQ Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone: 1-514-8424212 Fax: 1-514-8422268 Check-In: Jul 09,2014 Check-Out: Jul 13,2014 Pric
EFTA00366939
n a separate email. EFTA00366939 Record Locator: STCVICM Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: RITZ CARLTON HOTELS Reserved: RITZ CARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone: 1-514-8424212 Fax: 1-514-8422268 Check-In: Jul 25,2014 Check-Out: Jul 26,2014 Pric
EFTA00290553
ect 602-537-4000 Agent ID. P I ITINERARY Generated: May 19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 H
EFTA00613834
ect 602-537-4000 Agent ID. P I ITINERARY Generated: May 19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 H
EFTA00618285
lect 602-537-4000 Agent ID. EO ITINERARY Generated: June 28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hote
EFTA02396725
p;CAD 1,500.00 Nightly Rate Confirmation: =3631292 CANCEL 01 DAYS BEFORE ARRIVAL Hotel =nformation: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: RITZ CARLTON MONTREAL Address: =228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 11-16 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 09,2014 =nbsp; Check-Out:
EFTA02711479
p;CAD 1,000.00 Nightly Rate Confirmation: =9802872 CANCEL 01 DAYS BEFORE ARRIVAL Hotel =nformation: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: RITZ CARLTON MONTREAL Address: =228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 25,2014 =nbsp; Check-Out: Ju
EFTA02711482
ES MUST CARRY A VALID PASSPORT Agent ID: EO Generated: June 28.2014 0611 AM Page 1 0l3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone Number: 1.514$124212 Fax Number 1-514-8422268 Confirmation Number: 89802872 Hot
EFTA02713317
p;CAD 1,500.00 Nightly Rate Confirmation: =4547491 CANCEL 01 DAYS BEFORE ARRIVAL Hotel =nformation: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: RITZ CARLTON MONTREAL Address: =228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: Fax: =- Check-In: Jul 11,2014 =nbsp; Check-Out: Jul 12,2014 Price: 1 night
EFTA02713857
p;CAD 1,000.00 Nightly Rate Confirmation: =9802872 CANCEL 01 DAYS BEFORE ARRIVAL Hotel =nformation: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: RITZ CARLTON MONTREAL Address: =228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 25,2014 =nbsp; Check-Out: Ju
EFTA02713860
ES MUST CARRY A VALID PASSPORT Agent ID: EO Generated: June 28.2014 0611 AM Page 1 0l3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL QC H3G 1H6 Phone Number: 1.514$124212 Fax Number 1-514-8422268 Confirmation Number: 89802872 Hot
EFTA02717100
p;CAD 1,500.00 Nightly Rate Confirmation: =3631292 CANCEL 01 DAYS BEFORE ARRIVAL Hotel =nformation: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: RITZ CARLTON MONTREAL Address: =228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 11-16 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 09,2014 =nbsp; Check-Out:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHERBROOKE
LocationLocation referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
MONTREAL QC H3
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

United States
LocationCountry located primarily in North America

MONTREAL
LocationCity in Montreal, Canada
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

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

Montreal
LocationLargest city in Quebec, Canada
ARLTON MONTREAL
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
TEWMGQ
OrganizationOrganization referenced in documents

Washington State
LocationState of the United States of America
SHERBROOKE ST
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larkspur
LocationEstate or property name referenced in documents
CAROMEMBERS
OrganizationOrganization referenced in documents