15
Total Mentions
15
Documents
17
Connected Entities
Location referenced in documents
EFTA00291466
ARY 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 Hotel Rate: 1.000.00 CAD per ni
EFTA00291477
RARY 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 Number 94547491 Hotel Rat
EFTA00367136
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 Nightly Rate Confirmatio
EFTA00367226
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 Nightly Rate Confirmatio
EFTA00367255
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 Nightly Rate Confirmatio
EFTA00369170
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 Price: 4 nights stay CAD 1,500
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 Price: 1 night stay CAD 1,000.
EFTA00290553
ARY 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 Hotel Rate: 1.500.00 CAD per
EFTA00613834
ARY 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 Hotel Rate: 1.500.00 CAD per
EFTA00618285
ARY 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 Hotel Rate: 1.000.00 CAD per ni
EFTA02396725
EY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL EFTA_R1_01429282 EFTA02396725 Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 09,2014 =nbsp; Check-Out: Jul 13,2014 Price: 4 nights
EFTA02711479
EY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL EFTA_R1_02125292 EFTA02711479 Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 25,2014 =nbsp; Check-Out: Jul 26,2014 Price: 1 night
EFTA02713317
Locator: TEWMGQ =raveler: JEFFREY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1116 Phone: EFTA_R1_02134934 EFTA02713317 Fax: =- Check-In: Jul 11,2014 =nbsp; Check-Out: Jul 12,2014 Price:
EFTA02713857
Locator: STCVKM =raveler: JEFFREY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 25,2014 =nbsp; Check-Out: Jul 26,2014 Price: 1 night
EFTA02717100
EY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL EFTA_R1_02159767 EFTA02717100 Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 09,2014 =nbsp; Check-Out: Jul 13,2014 Price: 4 nights

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RITZ CARLTON MONTREAL
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

MONTREAL
LocationCity in Montreal, Canada
ARLTON MONTREAL
OrganizationOrganization referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

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

Montreal
LocationLargest city in Quebec, Canada

United States
LocationCountry located primarily in North America
MONTREAL QC H3
OrganizationOrganization referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Washington State
LocationState of the United States of America
TEWMGQ
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate