7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA02405252
arded message: From: "Jamie Brotz" =1 </=iv> Subject: =/b>Jewish Day School MATCH: A new gift has been =ntered by Yeshiva Tifereth Moshe (ACTION =EQUIRED) Date: January 8, 2013 1:02:00 PM EST To: Cc: < </=iv> ="Jamie Brotz" Dear Mr. Epstein, =0:p> Thank you for your interest in MATCH: the matchi
EFTA02710223
ation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02120705 EFTA02710223 A VISA IS REQUIRED FOR ENTRY INTO VISA IS =EQUIRED Other Information CITIZENS OF POLAND- PASSPORTS MUST BE VALID FOR AT =EAST 6 MONTHS BEYOND THE RETURN Flight =nformation Date 13 =ec 2014 Airli
EFTA02710265
ormation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02120851 EFTA02710265 A VISA IS REQUIRED FOR ENTRY INTO VISA =EQUIRED Other Information CITIZENS OF POLAND- PASSPORT MUST BE VALID FOR 6MTHS =AST RETURN Flight Information Date 17 Jan 2015 Airline Lufthansa Airli
EFTA02710269
ation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT EFTA_R1_02120859 EFTA02710269 Other Information A VISA IS REQUIRED FOR ENTRY INTO VISA IS =EQUIRED Other Information CITIZENS OF POLAND- PASSPORTS MUST BE VALID FOR AT =EAST 6 MONTHS BEYOND THE RETURN Flight =nformation Date 13 =ec 2014 Airli
EFTA02710283
ormation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02120880 EFTA02710283 A VISA IS REQUIRED FOR ENTRY INTO VISA =EQUIRED Other Information CITIZENS OF POLAND- PASSPORT MUST BE VALID FOR 6MTHS =AST RETURN Flight Information Date 17 Jan 2015 Airline Lufthansa Airli
EFTA02716164
ation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT EFTA_R1_02151706 EFTA02716164 Other Information A VISA IS REQUIRED FOR ENTRY INTO VISA IS =EQUIRED Other Information CITIZENS OF POLAND- PASSPORTS MUST BE VALID FOR AT =EAST 6 MONTHS BEYOND THE RETURN Flight =nformation Date 13 =ec 2014 Airli
EFTA02371131
63531828-14OCT aiv> Tuesday 17 Oct 17 Other Information CITIZENS OF RUSSIAN =EDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS =EQUIRED FOR ENTRY INTO PORTUGAL Other Information CITIZENS OF RUSSIA= FEDERATION- VALID VISA REQUIRED AND PASSPORT FOR ENTRY MUST BE VALID FOR = MINIMUM O

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
American Express Travel Related Services
OrganizationAmerican Express travel services division

Frankfurt
LocationCity in Hesse, Germany

Warsaw
LocationCapital and largest city of Poland
John F Kennedy International
LocationAirport in New York City, United States
Frankfurt International
OrganizationFrankfurt Airport, major international airport in Germany

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

Lufthansa
OrganizationFlag-carrier and largest airline of Germany