25
Total Mentions
25
Documents
491
Connected Entities
Italian flag carrier airline
EFTA01671962_part_5
4593 212-334-4593 $51.97 12102/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Dew dption GROCERIES/SUNDRIES 385.95 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DE G NOT AVAILABLE Carder: AZ Claw 396240 Ticket Number:05571690384360 Date of Departure:12/03 Passenger Nam
EFTA01671962_part_71
parture: 01/08 Cartier: Class: DL AZ AZ AA Date of Departure: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document
EFTA01671962_part_72
NA Document Type: SUPPORTED REFUND Carrier. if YY YY YY Class: 00 00 00 00 -$548.50 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: N/A WA WA WA WA Ticket Number Document Type SUPPORTED REFUND Carder YY YY if YY Class: 00 00 00 00 -$1,444.00 03/31/15
EFTA01671962_part_73
A (TUNES STORE & APP STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Car
EFTA01671962_part_74
679263 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/54 Detail Continued Foreign Spend Amount 06/29/IS AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 06
EFTA01671962_part_76
37.49 10/20/15 CARSCO TAXI ENGLEWOOD CU NJ ENGLEWOOD CU NJ 20/.8945222 $7831 10/21/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: Carrier Class: PARIS CHARLES DE G ROME LEONARDO DA V AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number- Date of Departure: 1
EFTA01671962_part_80
Ticket Number Date of Departure: 06/15 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/19/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ ALITALIA From: To: Carrier: Class: N.Y..I F KENNEDY I MILAN MALPENSA APT AZ X N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur
EFTA01671962_part_83
Y PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELT
EFTA01671962_part_84
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
EFTA01671962_part_91
te 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger N
EFTA01671962_part_93
Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure
EFTA01671962_part_94
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
EFTA01671962_part_95
K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMER
EFTA02246691
n Ma 31 2018 at 10:03 AM Natalia Molotkova wrote: Next flight is AF 1213 LIN CDG 950A 1125A AZ /CT 300 05JUN LIN CDG 0630A 0800A OPERATED BY ALITALIA CITYLINER SPA TOTAL FARE - USD 303.00 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01024530 EFTA02246693 Hours
EFTA02246775
y 31, 2018, at 10:03 AM, Natalia Molotkova > wrote: Next flight is AF 1213 LIN CDG 950A 1125A AZ /CT 300 05JUN LIN CDG 0630A 0800A OPERATED BY ALITALIA CITYLINER SPA TOTAL FARE - USD 303.00 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM E
EFTA02250944
ng taxes and fees: $76.00 (change fee, exchange). • Ticket is non-refundable, EUR65.00 change penalty applies plus difference in fare • Code share: ALITALIA CITYLINER SPA • Thu 26 Jul - Alitalia 350 - Economy - 1h 25m Departing: Linate Airport, Milan (LIN) at 8.25am Arriving: Orly Airport, Paris (ORY)
EFTA02251149
a Leibina perfect! lets issue please On Jul 13, 20 I 8, at 9:39 AM, Natalia Molotkova wrote: 1 AZ /CT 350 24JUL LIN ORY 0825A 0950A OPERATED BY ALITALIA CITYLINER SPA 2 AZ /CT 353 26JUL ORY LIN 0710P 0835P OPERATED BY ALITALIA CITYLINER SPA TOTAL FARE - USD 729.40 Regards, Natalia (Natasha) Molo
EFTA02251317
ng taxes and fees: $76.00 (change fee, exchange). • Ticket is non-refundable, EUR65.00 change penalty applies plus difference in fare • Code share: ALITALIA CITYLINER SPA • Thu 26 Jul - Alitalia 350 - Economy - lh 25m Departing: Linate Airport, Milan (LIN) at 8.25am Arriving: Orly Airport, Paris (ORY)
EFTA02251436
530PM EST perfect! lets issue please On Jul 13, 2018, at 9:39 AM, Natalia Molotkova < wrote: 1 AZ /CT 350 24JUL LIN ORY 0825A 0950A OPERATED BY ALITALIA CITYLINER SPA 2 AZ /CT 353 26JUL ORY LIN 0710P 0835P OPERATED BY ALITALIA CITYLINER SPA TOTAL FARE - USD 729.40 Regards, Natalia (Natasha) Molo
EFTA02251746
reservation, including taxes and fees: $776.40. • Ticket is non-refundable, EUR65.00 change penalty applies plus difference in fare. • Code share: ALITALIA CITYLINER SPA • Tue 24 Jul - Alitalia 350 - Economy -1h 25m OPERATED BY ALITALIA CITYLINER SPA Departing: Linate Airport, Milan (LIN) at 8.25am A

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

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

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

Milan
LocationItalian commune and capital city of Lombardy

EL PASO
LocationCity in Texas
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

United States
LocationCountry located primarily in North America
Frederic Fekkai
PersonFrench hairdresser

Air France
OrganizationFlag-carrier and largest airline in France
NEWARK INTL A
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Vilnius
LocationCapital and largest city of Lithuania

United Airlines
OrganizationAmerican airline

American Express
OrganizationAmerican multinational financial services corporation

European Union
OrganizationPolitical and economic union of 27 European states

Minsk
LocationCapital and largest city of Belarus
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Warsaw
LocationCapital and largest city of Poland
Program News
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States