10
Total Mentions
10
Documents
26
Connected Entities
Surname reference in documents
EFTA01339112
riod Bill Ds Pap JOSEPH AWARE? Dec Jan IS Jan 13, )001 52 Of 76 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtme Lar Total Number Oesanauon Type Used Charges Ai:Kura' Charges Charges 59, 1230 3:45 P NI Sygssa. NY l0 included 0110 0.00. 517 I 10
EFTA01339221
Aocceint Mather Woke Period Invoker** Page JOSEPH ALVAREZ Individual Charges for Voice Call Detail Date Time Phone Call Rate) Minutes Airtme LW Total Number I DesOnaVon I Type Used I Charges Additional) I Charges Charges 0109918699-7 Apr 13. May 12 May 13,2004 25 ct 50 J
EFTA01961650
e Record Locator DJMDXV Equipment Embraer 170 JET Estimated Time: Distance: Meal: 3 HR 4 MIN 1,118 Miles Refrshmnt/comp FLIGHT INFORMATION Airtme: Flight Departure: Arrival: Anival Terminal: Seat Class: UNITED AIRLINES 5584 OPERATED BY /SKYWEST DEIA UNITED EXPRESS 6:18 am Albuquerque
EFTA01711145
com Account Number Invoice Period Invoice Date Page Itc"ual Chmrs M I Voice Call 91.1211 ade Time Number Cell Rate( TWO lAndes Used Airtme I ChargeS WI Add0Onal Tota Number DeetinalOn ClargeS I ChargeS No 1. boy SO Mty 31.2005 38071 (continued) DS RV 12:33 AM 1.0 IRAQ.) 003
EFTA01711345
40.1 12:11 P 11 410 4121 1:45 I 11 al 4M 4:15 P 11 42 4/71 4:4 P 41 4/71 4:41 P 291 441 4:$1 P 00 • PC3 to PC3Ceiling Cal 0.3101 Minutes Airtme LO/ Total Desenaoch Type Wed Charges Adder:mad Charges Charges teklamIs R 1.0 Ircluld 0.CO Go) 114444, 0. 40 1.0 0419791 o.co aco
EFTA01714184
18 of C? LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES (Continued) Date Cali Destination Time Number Call Called Type Minutes Airtme Toll Charges Crarcas Tutu' 11/02/05 Mar Vista, CA 12:39 AM 2 $ S 11/02/06 New York, NY 12:62 AM 2 S $ 5 11/02/06 Mar Vista, CA 12:68
EFTA01734327
e Record Locator DJMDXV Equipment Embraer 170 JET Estimated Time: Distance: Meal: 3 HR 4 MIN 1,118 Miles Refrshmnt/comp FLIGHT INFORMATION Airtme: Flight Departure: Arrival: Anival Terminal: Seat Class: UNITED AIRLINES 5584 OPERATED BY /SKYWEST DEIA UNITED EXPRESS 6:18 am Albuquerque
EFTA02700257
Sunday July 29, 2012 Flight Information Equipment: Canada RegionalJet Estimated time: 1 HR 36 MIN Distance: 492 Miles Meal: No Meal Service Airtme: Flight: Departure: DELTA AIR LINES 4482 OPERATED BY SKYWEST DBA DELTA CONNECTION 5:50 pm Albuquerque. NM Equipment: Canadair RegionalJet E
EFTA02725369
e Record Locator DJMDXV Equipment Estimated Time: Distance: Meal: Embraer 170 JET 3 HR 4 MIN 1,118 Miles Refrshmnt/comp FLIGHT INFORMATION Airtme: Flight Departure: Arrival: Anival Terminal: Seat Class: UNITED AIRLINES 5584 OPERATED BY /SKYWEST DEIA UNITED EXPRESS 6:18 am Albuquerque
EFTA02673747
7, 2014 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES OF AMERICA FLIGHT INFORMATION Airtme: UNITED AIRLINES Flight: 1519 Equipment: Boeing 737-700 Departure: 9:19 am Newark. NJ Estimated Time: 4 HR 15 MIN Arrival: 2:34 pm St Th

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Larkspur
LocationEstate or property name referenced in documents
Rosewood Inn
LocationResort in U.S. Virgin Islands

United Airlines
OrganizationAmerican airline

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Santa Fe
LocationCapital city of New Mexico, United States
DEIA UNITED EXPRESS
OrganizationOrganization referenced in documents
Chicago O'Hare
LocationAirport in Chicago, Illinois
York NY
LocationReference to New York

Santa Ana
LocationCity in El Salvador

New York City
LocationMost populous city in the United States
OJMDXV
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ircluld
PersonSurname or name fragment in documents

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE