7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
EFTA02708488
n CITIZENS OF ITALY MUST CARRY A VALID =ASSPORT Other =nformation CITIZENS OF ITALY- NEED ESTA TO ENTER =S Flight =nformation Date 13 Jun 2016 Airline Virgin =tlantic Airline Record Locator L Flight/Class VS 1 N Economy =lass Origin London, London Heathrow Destination Newark, Newark Liberty =nternat
EFTA02708892
n CITIZENS OF ITALY MUST CARRY A VALID =ASSPORT Other =nformation CITIZENS OF ITALY- NEED ESTA TO ENTER =S Flight =nformation Date 13 Jun 2016 Airline Virgin =tlantic Airline Record Locator Flight/Class VS 1 N Economy =lass Origin London, London Heathrow Destination Newark, Newark Liberty =nternation
EFTA02325069
ess Travel Record Locator LQWKQV E-Ticket =umber(s) SHULI/K Ticket VX =847024485200-16NOV Sunday 03 Dec 17 Flight =nformation Date 03 Dec 2017 Airline Virgin =merica Airline Record Locator DHMBYB Flight/Class VX 1034 D First =lass Origin San =rancisco, San Francisco International Destination New York
EFTA02325310
vel Record LocatorM EFTA_R1_01243521 EFTA02325310 E-Ticket =umber(s) SHULI/K Ticket VX Sunday 03 Dec 17 Flight =nformation Date 03 Dec 2017 Airline Virgin =merica Airline Record Locator Flight/Class VX 1034 D First =lass Origin San =rancisco, San Francisco International Destination New York, John
EFTA02327354
_01250915 EFTA02327354 American =xpress Travel Record Locator LQWKQV E-Ticket =umber(s) Sunday 03 Dec 17 Flight =nformation Date 03 Dec 2017 Airline Virgin =merica Airline Record Locator DHMBYB Flight/Class VX 1034 D First =lass Origin San =rancisco, San Francisco International Destination New York
EFTA02327668
E-Ticket =umber(s) EFTA_R1_01252072 EFTA02327668 SHULI/K Ticket VX =847024485200.16NOV Sunday 03 Dec 17 Flight =nformation Date 03 Dec 2017 Airline Virgin =merica Airline Record Locator 0HMBYB Flight/Class VX 1034 D First =lass Origin San =rancisco, San Francisco International Destination New York
EFTA02354264
n CITIZENS OF ITALY MUST CARRY A VALID =ASSPORT Other =nformation CITIZENS OF ITALY- NEED ESTA TO ENTER =S Flight =nformation Date 13 Jun 2016 Airline Virgin =tlantic Airline Record Locator Flight/Class VS 1 N Economy =lass Origin London, London Heathrow Destination Newark, Newark Liberty =nternation
Exit Information
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
San Francisco International
LocationAirport in San Francisco, California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
xpress Travel Record Locator
OrganizationOrganization referenced in documents
N Economy
OrganizationOrganization referenced in documents
TAU 669 Registered Iowa Travel
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
John F Kennedy International
LocationAirport in New York City, United States
London Heathrow
LocationAirport in London, United Kingdom

Washington State
LocationState of the United States of America