15
Total Mentions
15
Documents
28
Connected Entities
Organization referenced in documents
EFTA00290100
) Ticket Amount: 136.00 Ticket Exchange Original Fare/Ticket Credit - 5533: (1.117.60) New Farefficket - 1.117.60 Amount Charge/Credit: 0.00 Arline Ticket Exchange Fee: 136.00 Travel Details: Thursday June 19, 2014 CITIZENS OF POLAND MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: LOT POLISH AIR
EFTA00290108
nt: 0.00 Ticket Exchange Original Fare/Ticket Credit - 9809: (3.396.60) New Fare/Ticket - 7459518473: 3.386.30 Amount Charge/Credit: (10.30) Arline Ticket Exchange Fee: 10.30 Travel Details: Wednesday June 25, 2014 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO
EFTA00290904
Amount: 244.00 Ticket Exchange Original Fare/Ticket Credit -4741: (401.80) New Fare/Ticket - 7309173746: 495.80 Amount Charge/Credit: 94.00 Arline Ticket Exchange Fee: 150.00 Travel Details: Wednesday October 2, 2013 FLIGHT INFORMATION Airline: Flight: Departure: Arrival: Departure Terminal: Seat Cla
EFTA00290934
unt: 100.00 Ticket Exchange Original Fare/Ticket Credit - 0789: (664.40) New Fare/Ticket - 7294913313: 316.80 Amount Charge/Credit: (347.60) Arline Ticket Exchange Fee: 100.00 Travel Details: Friday August 9. 2013 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator Flight: 1317 Equipment Airbu
EFTA00290690
mount: 538.25 Ticket Exchange Original Fare/Ticket Credit - 5310: (315.80) New Fare/Ticket - 7309599122: 654.05 Amount Charge/Credit: 338.25 Arline Ticket Exchange Fee: 200.00 Travel Details: Monday September 30, 2013 ••FARE ONEWAY ONLY--..654.05 NON REFUNDABLE FLIGHT INFORMATION Airline: Flight: Departu
EFTA00290687
mount: 443.24 Ticket Exchange Original Fare/Ticket Credit - 5311: (315.80) New Fare/Ticket - 7309599104: 559.04 Amount Charge/Credit: 243.24 Arline Ticket Exchange Fee: 200.00 Travel Details: Monday September 30, 2013 ••FARE ONEWAY ONLY-.......559.04 NON REFUNDABLE FLIGHT INFORMATION Airline: Flight: Dep
EFTA00291078
SD) Ticket Amount: 434.20 Ticket Exchange Original Fare/Ticket Credit - 5508: (355.30) New Fare/Ticket - 659.50 Amount Charge/Credit: 304.20 Arline Ticket Exchange Fee: 130.00 Travel Details: Sunday October 20, 2013 A VISA IS REQUIRED FOR ENTRY INTO RUSSIAN FED CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VA
EFTA00290324
) Ticket Amount: 412.00 Ticket Exchange Original Fare/Ticket Credit - 6368: (841.60) New Farefficket - 1.117.60 Amount Charge/Credit: 276.00 Arline Ticket Exchange Fee: 136.00 Travel Details: Saturday May 31, 2014 CITIZENS OF POLAND MUST CARRY A VALID PASSPORT Travel Details: Saturday June 14, 2014 FLIGHT
EFTA00292005
unt: 200.00 Ticket Exchange Original Fare/Ticket Credit - 2597: (386.60) New Fare/Ticket - 7369137266: 254.70 Amount Charge/Credit: (131.90) Arline Ticket Exchange Fee: 200.00 Travel Details: Wednesday January 1, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT CITIZENS OF UNITED STATES-PASSPORT M
EFTA00292014
Amount: 112.00 Ticket Exchange Original Fare/Ticket Credit -6741: (659.50) New Fare/Ticket - 7313045458: 671.50 Amount Charge/Credit: 12.00 Arline Ticket Exchange Fee: 100.00 Travel Details: Monday January 20, 2014 CITIZENS Ci lUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO RUSSIA FUGHT INF
EFTA00611711
unt: 412.00 Ticket Exchange Original Fare/Ticket Credit - 6368: (841.60) New Fare/Ticket - 7455365533: 1.117.60 Amount Charge/Credit: 276.00 Arline Ticket Exchange Fee: 136.00 Travel Details: Saturday May 31, 2014 CITIZENS OF POLAND MUST CARRY A VALID PASSPORT Travel Details: Saturday June 14, 2014 FLIGHT
EFTA00616741
USD) Ticket Amount: 239.00 Ticket Exchange Original Fare/Ticket Credit -4037: (200.00) New Fare/Ticket - 704.00 Amount Charge/Credit: 504.00 Arline Ticket Exchange Fee: 200.00 Travel Details: Tuesday March 4, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT CITIZENS OF UNITED STATES-PASSPORT MUST
EFTA02704914
Amount: 136.00 Ticket Exchange Original Fare/Ticket Credit - 5533: (1.117.60) New FareMcket - 7458200619: 1.11780 Amount Charge/Credit: 0.00 Arline Ticket Exchange Fee: 136.00 Travel Details: Thursday June 19, 2014 CITIZENS OF POLAND MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline. LOT POLISH AIR
EFTA02725872
Amount: 538.25 Ticket Exchange Original Fare/Ticket Credit - 5310: (315.80) New FareMcket - 7309599122: 854.05 Amount ChargerCredit: 338.25 Arline Ticket Exchange Fee: 200.00 Travel Details: Monday September 30, 2013 "FARE ONEWAY ONLY—..654.05 NON REFUNDABLE FLIGHT INFORMATION Airline: Departure: Arriva
EFTA02672568
Amount: 538.25 Ticket Exchange Original Fare/Ticket Credit - 5310: (315.80) New FareMcket - 7309599122: 854.05 Amount Charge/Credit: 338.25 Arline Ticket Exchange Fee: 200.00 FLIGHT INFORMATION Airline: Departure: Arrival: AIR LINES 6:25 Pm 9:18 pm New York Laguardia. NY West Palm Beach. FL Arrival T

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

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

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

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE
Trump SoHo New York
OrganizationOrganization referenced in documents

Warsaw
LocationCapital and largest city of Poland

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Larkspur
LocationEstate or property name referenced in documents
Original Fare/Ticket Credit - 5310
OrganizationOrganization referenced in documents
Central Park West
LocationStreet in Manhattan, New York City

Carlyle
OrganizationAmerican multinational private equity firm
NORTHERN NEVADA 4600
OrganizationOrganization referenced in documents

Santa Fe
LocationCapital city of New Mexico, United States

American Airlines
OrganizationMajor airline of the United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member