12
Total Mentions
10
Documents
16
Connected Entities
Organization referenced in documents
EFTA00478056
From: Lesley Groff e To: Cc: Bella Klein I :1 Renato <I Karyna Shuliak Subject: Fwd: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue, 10 Jul 2018 23:26:14 +0000 Attachments: -YGFOGH.pdf; YGFOGH_ItineraryCalendaries > HI and Renato...per Jeffrey's request... Begin f
egin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: July 10, 2018 at 7:22:36 PM EDT To: 15JUL18 YGFOGH DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions,
EFTA00478059
merwin dela cruz >, Renato <I , Kar na Shuliak <- >, Joio Fontanilla Sonam Dema < >, >, Leo Subject: Fwd: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue. 10 Jul 2018 23:2S:28 +0000 Attachments: -YGFOGH.pdf; YGFOGH_ItineraryCalendarics HI and Renato...per Jeffrey's request we changed you
n forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: July 10, 2018 at 7:22:36 PM EDT To: > 15JUL18 YGFOGH DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions,
EFTA00309427
. I7 July 2018 15:43:04 Any changes made after this time are not reflected below Travel Arrangements for A American Express Travel Record Locator YGFOGH Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987
EFTA00478050
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue, 10 Jul 2018 23:22:36 +0000 Attachments: -YGFOGH.pdf; YGFOGH_ItineraryCalendarics DO NOT REPLY TO THIS EMAIL. This message was sent fro
EFTA00478065
From: Lesley Groff To: Subject: Re: Itinerary INCL TICKETNO for Date: Wed, 11 Jul 2018 01:39:13 +0000 15JUL18 YGFOGH 40 Sent from my iPhone On Jul 10, 2018, at 9:07 PM, Received Lesley. Thank you. Louella Sent from my iPhone On Jul 10, 2018, at 7:28 PM, Lesl
EFTA00478062
egin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: July 10, 2018 at 7:22:36 PM EDT To: 15JUL18 YGFOGH DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions,
EFTA00478439
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 15JUL18 YGFOGH Date: Tue, 17 Jul 2018 21:43:11 +0000 Attachments: -YGFOGH.pdf; YGFOGH_ItineraryCalendan ics DO NOT REPLY TO THIS EMAIL. This message was sent fr
EFTA00303283
17:22:32 Any changes made after this time are not reflected below Travel Arrangements for LACSON/RENATO A American Express Travel Record Locator YGFOGH Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 Killen Overseas Ca
EFTA00510056
rica/New_York (UTC) 2018-07- 15 [68] 10:00:00 0 minutes Football final 11 am America/New York (UTC) 2018-07- 15 [69] 11:01:00 (UTC) 2 hours YGFOGH - Flight DL 2 436 West Palm Beach to New York La Guardia S un 15 Jul 2018 0701/10 00 Sun 15 Jul 2018 Delta Air Lines - Pal m Beach Internationa
EFTA00303280
07:45:05 Any changes made after this time are not reflected below Travel Arrangements for LACSON/RENATO A American Express Travel Record Locator YGFOGH Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call

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

American Express
OrganizationAmerican multinational financial services corporation
Palm Beach International
LocationAirport in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

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

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

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
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
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Hawaii
LocationState of the United States of America
Louella Rabuyo
PersonPerson referenced in documents