40
Total Mentions
40
Documents
27
Connected Entities
Airline
EFTA02381987
Sep 15 EFTA_R1_01397758 EFTA02381987 Other Information CITIZENS OF LITHUANIA MUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator F9UITI Flight/Class DL465 T Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cy
EFTA02392453
on the link to view your trip details: Monday 09 Feb 15 Other Information EFTA_R1_01419186 EFTA02392453 Flight Information Date 09 Feb 2015 Airline Delta Air Lines Airline Record Locator Flight/Class 01454 H Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02396086
bsite. Please =lick on the link to view your trip details: Sunday 03 May 15 Flight Information Date 03 May 2015 EFTA_R1_01427904 EFTA02396086 Airline Delta Air Lines Airline Record Locator Flight/Class 011242 K Economy Class Origin New York, La Guardia Destination West Palm Beach, Palm Beach International D
EFTA02687592
ther Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID =ASSPORT Flight Information EFTA_R1_02015677 EFTA02687592 Date 30 Mar 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL454 M Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02687624
r 15 Other Information CITIZENS OF SWITZERLAND MUST CARRY A VALID =ASSPORT EFTA_R1_02015857 EFTA02687624 Flight Information Date 22 Mar 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL1247 M Economy Class Origin Phoenix, Sky Harbor Intl Destination New York, John F Kennedy International
EFTA02687993
r 15 Other Information CITIZENS OF SWITZERLAND MUST CARRY A VALID =ASSPORT Flight Information EFTA_R1_02018092 EFTA02687993 Date 22 Mar 2015 Airline Delta Air Lines Airline Record Locator HI66G5 Flight/Class 011247 M Economy Class Origin Phoenix, Sky Harbor Intl Destination New York, John F Kennedy Internat
EFTA02405277
alTerminal D Estimated Time 2 Hrs 55 =ins Stops Non-stop Seats Unassigned Confirmed Thursday 22 Oct 15 Flight Information Date 22 Oct 2015 Airline Delta Air Lines Airline Record Locator Flight/Class 012370 E Economy Class Origin New York, La Guardia Destination West Palm Beach, Palm Beach International D
EFTA02695728
15 Other Information EFTA_R1_02047021 EFTA02695728 CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT Flight Information Date 25 Sep 2015 Airline Delta Air Lines Airline Record Locator HLG2HD Flight/Class DL465 H Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cy
EFTA02696598
MUST CARRY A VALID =ASSPORT Other Information CITIZENS OF RUSSIAN FEDERATION- VALID 6MOS PAST =NTENDED STAY Flight Information Date 10 Mar 2015 Airline Delta Air Lines Airline Record Locator Flight/Class 0L454 Q Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02701189
Sep 15 Other Information EFTA_R1_02069401 EFTA02701189 CITIZENS OF LITHUANIA MUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL465 L Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02703658
02083497 EFTA02703658 Other =nformation CITIZENS OF RUSSIAN =EDERATION- VALID 6 MONTHS PASS INTENDED =TAY Flight Information Date 09 Feb 2015 Airline Delta Air Lines Airline Record Locator G99HMG Flight/Class DL454 H Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cy
EFTA02703704
OR HOLDER OF FORM 1.512 Other =nformation CITIZENS OF RUSSIAN =EDERATION- VALID 6 MONTHS PASS INTENDED =TAY Flight Information Date 09 Feb 2015 Airline Delta Air Lines Airline Record Locator G99HMG Flight/Class 0L454 H Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cy
EFTA02704083
16 Other Information EFTA_R1_02087118 EFTA02704083 CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT Flight Information Date 30 Jan 2016 Airline Delta Air Lines Airline Record Locator JOWP9U Flight/Class DL465 Z Business Class Origin New York, John F Kennedy International Destination Charlotte Amalie, C
EFTA02704422
EFTA02704422 -22JAN Thursday 28 Jan 16 Other Information CITIZENS OF ITALY MUST CARRY A VALID =ASSPORT Flight Information Date 28 Jan 2016 Airline Delta Air Lines Airline Record Locator Flight/Class DL1044 V Economy Class Origin Rome, Leonardo da Vinci International =Fiumicino) Destination New York, John
EFTA02710866
s for easy access in the future: Travel =rrangements for Sunday 08 Nov 15 EFTA_R1_02123626 EFTA02710866 Flight Information Date 08 Nov 2015 Airline Delta Air Lines Airline Record Locator GEQ78H Flight/Class D12001 U Economy Class Origin New York, John F Kennedy International Destination Las Vegas, Mc Carra
EFTA02712162
turday 19 Sep 15 Other Information EFTA_R1_02128980 EFTA02712162 CITIZENS OF UST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL465 L Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02712169
urday 19 Sep 15 Other Information EFTA_R1_02129005 EFTA02712169 CITIZENS OF MUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL465 L Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02712222
turday 19 Sep 15 Other Information EFTA_R1_02129341 EFTA02712222 CITIZENS O MUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL465 T Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02712237
urday 19 Sep 15 Other Information EFTA_R1_02129368 EFTA02712237 CITIZENS OFMMUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class DL465 T Economy Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E K
EFTA02712379
urday 19 Sep 15 Other Information EFTA_R1_02129822 EFTA02712379 CITIZENS OF MUST CARRY A VALID =ASSPORT Flight Information Date 19 Sep 2015 Airline Delta Air Lines Airline Record Locator Flight/Class Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E King Airport Departing

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
American Express Travel Related Services
OrganizationAmerican Express travel services division
Miami International
LocationAirport in Miami, Florida
Ann Rodriquez
PersonEpstein household staff member, property manager
Liberty International
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Palm Beach International
LocationAirport in West Palm Beach, Florida

Milan
LocationItalian commune and capital city of Lombardy

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Delta Air
OrganizationMajor American airline
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Charles De Gaulle
LocationAirport in Paris, France

Eric Holder
PersonUnited States Attorney General from 2009 to 2015