27
Total Mentions
27
Documents
30
Connected Entities
Location referenced in documents
EFTA00287722
Information Airline Record Locator Airline Flight Origin Destination Departing Sullying furiyal Terminal Class Sata International S4 220 Ponta Delgada. Nordela (Sao Miguel Island) Lisbon. Portela 07:30 AM 10:40 AM Terminal 1 I Business Class Confirmed Estimated Time 2 Hrs 10 Mins Equipmen
EFTA00287726
Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Sata International S4 220 Ponta Delgada. Nordela (Sao Miguel Island) Lisbon. Portia 07:30 AM 10:40 AM Terminal 1 I Business Class Confirmed Estimated Time 2 Hrs 10 Mins Equipment
EFTA00287730
Omit Taxes/Airline Imposed Fees 83.50 Airline SATA INTL Total Ticket Amount 1493.50 Flight Details Flight Details 14 Jun 2018 S4220 I Class Ponta Delgada/Azores/Lisbon 14 Jun 2018 TP826 M Class Lisbon/Milan-Malpensa Credit Card Information Charged to Card Amount USD 1493.50 Page 1 of 3 Invoice
EFTA00297535
Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Sata International S4 220 Ponta Delgada. Nordela (Sao Miguel Island) Lisbon. Portela 07:30 AM 10:40 AM Terminal 1 I Business Class Flight Information Confirmed Estimated Time 2 H
EFTA00297542
Information Airline Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Sata International S4 220 Ponta Delgada. Nordela (Sao Miguel Island) Lisbon. Portela 07:30 AM 10:40 AM Terminal 1 I Business Class Flight Information Confirmed Estimated Time 2 H
EFTA00297539
line Imposed Fees 65.40 Airline SATA INTL Total Ticket Amount 802.40 Flight Details Flight Details Flight Details 14 Jun 2018 S4220 I Class Ponta Delgada/Azores/Lisbon 14 Jun 2018 AF1025 D Class Lisbon/Paris-De Gaulle 15 Jun 2018 AF1230 D Class Paris-De Gaulte/Milan-Malpensa Credit Card Informatio
EFTA00476218
5.00 change fee. Sun 10 Jun • TAP Portugal 1861 - Business - 2h 25m Departing: Porto Intl Airport. (OPO) at 1.20pm Arriving: Jeo Paulo II Airport. Ponta Delgada (PDL) at 2.45pm Please reply to this email and provide your authorization to proceed. Regards. Natalia (Natasha) Molotkova Centurion Relationship
EFTA00476239
d Locator Flight/Class Origin Destination Departing Arriving 10 Jun 2018 Tap Portugal TP 1861 J Business Class Porto, Francisco Sa Carneiro Ponta Delgada, Nordela (Sao Miguel Island) 01:20 PM 02:45 PM EFTA00476240 Estimated Time 2 Hrs 25 Mins Stops Non-stop Seats 2A, 2C Confirmed Entry and
EFTA00476556
ighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C
EFTA00476550
tination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Air France AF 1025 D Business C
EFTA00476543
D PASSPORT Flight Information Date 14 Jun 2018 Airline Sata International Airline Record Locator FlighUClass S4 220 I Business Class Origin Ponta Delgada, Nordela (Sao Miguel Island) Destination Lisbon, Portela Departing 07:30 AM Arriving 10:40 AM Arrival Terminal Terminal 1 Estimated Time 2
EFTA00476546
tination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Air France AF 1025 D Business C
EFTA00476561
Record Locator Flight/Class Origin Destination Departing Arriving Departure Terminal 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Air France AF 1025 D Business C
EFTA00476565
ation Hotel Address Telephone Check In Date Check Out Date Confirmation Number Total Cancellation Policy Confirmed S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C
EFTA00476578
tion Hotel Address Telephone Check In Date Check Out Date Confirmation Number Total 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C
EFTA00476575
eparting Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C
EFTA00476582
eparting Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Air France AF 1025 D Business C
EFTA00476568
D PASSPORT Flight Information Date 14 Jun 2018 Airline Sata International Airline Record Locator FlighUClass S4 220 I Business Class Origin Ponta Delgada, Nordela (Sao Miguel Island) Destination Lisbon, Portela Departing 07:30 AM Arriving 10:40 AM Arrival Terminal Terminal 1 Estimated Time 2
EFTA00476572
eparting Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C
EFTA00476598
imated Time Stops Confirmed Hotel Information Hotel Address Telephone Check In Date 14 Jun 2018 Sata International S4 220 I Business Class Ponta Delgada, Nordela (Sao Miguel Island) Lisbon, Portela 07:30 AM 10:40 AM Terminal 1 2 Hrs 10 Mins Non-stop 14 Jun 2018 Tap Portugal TP 826 M Economy C

Lisbon
LocationMunicipality and capital city of Portugal
Portela
PersonSurname reference in Epstein-related documents
Sata International
OrganizationOrganization referenced in documents

Milan
LocationItalian commune and capital city of Lombardy

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Malpensa
OrganizationMilan Malpensa Airport, major international airport in Italy

American Express
OrganizationAmerican multinational financial services corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
MILAN IL
OrganizationOrganization referenced in documents

Charles De Gaulle
LocationAirport in Paris, France

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Air France
OrganizationFlag-carrier and largest airline in France
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Lisbon Portela Airport
LocationAirport in Lisbon, Portugal

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Ponta Delgado
PersonPerson referenced in documents
Charles de Gaulle Airport
LocationAirport in Paris, France

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

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

Hawaii
LocationState of the United States of America