3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00326318
#1 From: Venezia S Lucia To: Firenze S M N Departs: Apr 22, 2016 - 4:00 PM Arrives: Apr 22, 2016 - 6:05 PM e-ticket confirmation code Terms & Italo Adult Club Executive Flex Ticket Conditions: Ticket is available for all traveler. Exchange/Refund Policy Itato #9985 Class of Premier (Seat) Service: Res
EFTA00567725
#1 From: Venezia S Lucia To: Firenze S M N Departs: Apr 22, 2016 - 4:00 PM Arrives: Apr 22, 2016 - 6:05 PM e-ticket confirmation code Terms & Italo Adult Club Executive Flex Ticket Conditions: Ticket is available for all traveler. Travelers: Prin t at I-Inmo Exchange/Refund Policy Italo #9985 Class
EFTA00534541
ves: Apr 22, Class of Premier (Seat) N 2016 - 6:05 Service: PM Reserved coach# 1 seat# 16 in: coach# 1 seat# 13 e-ticket confirmation code Terms & Italo Adult Club Executive Flex Ticket Conditions: Ticket is available for all traveler. Exchange/Refund Policy Tickets can be exchanged before train departure dat

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

Venice
LocationCapital city of Veneto, Italy
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Bon Voyage
PersonPerson referenced in documents
Firenze S M
PersonPerson referenced in documents
Firenze S. M. Novella-Roma Termini Trip
PersonPerson referenced in documents
the Print at Home e-ticket(s
OrganizationOrganization referenced in documents
Venezia S
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

American Express
OrganizationAmerican multinational financial services corporation

Florence
LocationItalian city and commune, located in Tuscany
Venice Florence
LocationLocation referenced in documents
Travel Documents
OrganizationOrganization referenced in documents
Gayote
PersonSurname reference in Epstein documents
Firenze S.
PersonName reference in documents