7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA00309567
cted below Page 1 of 3 Travel Arrangements for RODRIQUEZ/ANN MARIA POLEON/EMERY INDICA POLEON/SIERRA THAI American Express Travel Record Locator QEAFQS E-Ticket Number(s) 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
EFTA00309563
18:12:39 Page 1 0(41 Travel Arrangements for RODRIQUEZ/ANN MARIA POLEON/EMERY INDICA POLEON/SIERRA THAI American Express Travel Record Locator QEAFQS 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 When Overseas Call
EFTA00333023
From: "American Express Travel" To: Subject: Invoice 2401093 for RODRIQUEZ/ANN MARIA 27DEC15 QEAFQS Date: Sun, 27 Dec 2015 01:12:47 -0000 Attachments: RODRIQUEZ_ANN_MARIA-QEAFQS.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from a notific
EFTA00333026
From: To: Ann Rodriquez s Cc: Bella Klein c Subject: Fwd: Invoice 2401093 for RODRIQUEDANN MARIA 27DEC15 QEAFQS Date: Sun, 27 Dec 2015 03:54:22 +0000 Attachments: RODRIQUEZ_ANN_MARIA-QEAFQS.pdf Hi Anna! Here are your tickets for you and your girls! Have a su
EFTA00333033
you will see on her own CC... Begin forwarded message: From: "American Express Travel" < Subject: Invoice 2401093 for RODRIQUEZ/ANN MARIA 27DEC15 QEAFQS Date: December 26, 2015 at 8:12:47 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
EFTA00333042
From: "American Express Travel" cj Date: December 27, 2015 at 10:01:15 AM EST To: Subject: Itinerary INCL TICKETNO for RODRIQUEZ/ANN MARIA 06JANI6 QEAFQS 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,
EFTA00333039
t Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed QEAFQS AA1325 V Economy Class Tampa, Tampa International Miami, Miami International 02:45 PM 03:51 PM 1 Hr 6 Mins Non-stop Unassigned 06 Jan 2016
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Miami International
LocationAirport in Miami, Florida

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Maria Farmer
PersonAmerican visual artist

Tampa
LocationCity in Florida, United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

American Airlines
OrganizationMajor airline of the United States
ANN MARIA
PersonPerson referenced in documents
Palm Beach International
LocationAirport in West Palm Beach, Florida

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

United Airlines
OrganizationAmerican airline
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

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

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