13
Total Mentions
13
Documents
260
Connected Entities
Organization referenced in documents
EFTA00486392
From: Lesley Groff < To: Ann Rodriquez < Cc: Bella Klein c Subject: Fwd: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM Date: Mon, 07 Jan 2019 22:42:34 -0000 Attachments: POLEON_SIERRA_T-XIUVUM.pdf; XIUVUM_ItinentryCalendarics Hi Anna...here is Sierra
EFTA00488824
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for POLEON/SIERRA T 29JAN19 RTVBLA Date: Mon, 28 Jan 2019 22:07:20 +0000 Attachments: POLEON_SIERRA_T-RTVBLA.pdf; RTVBLA_ItineraryCalendatics FLIGHTS I HOTELS I CARS
EFTA00488831
From: Lesley Groff -1 To: Ann Rodriquez -1 Cc: Bella Klein -1 Subject: Fwd: Itinerary INCL TICKETNO for POLEON/SIERRA T 29JAN19 RTVBLA Date: Mon, 28 Jan 2019 22:16:55 +0000 Attachments: POLEON_SIERRA_T-RTVBLA.pdf; RTVBLA_ItineraryCalendatics Ticket for Sierra! Pleas
EFTA01731336
From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Passenger Name: POLEON/SIERRA T Document REFUND Date of Departure: 08/25 Continued on reverse EFTA_R1_00001138 EFTA01731338 JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27
EFTA01671962_part_58
To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNA
EFTA01671962_part_59
r. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA DL DL YY YY 00 00 Ticket Number. 00686892133900 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET Date of Departure:08/12 AMEX005834 Continued on reverse SDNY_GM_02749133 EFTA 00236389 EFTA01677792 JEFFREY
EFTA01671962_part_60
AN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number. 00171144365302 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA M AA BB Date of 0eparture:05/22 $464.90 05/21/18 ORBITZ BELLEVUE WA 5464.90
EFTA01671962_part_91
RESS TVL SVC DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871423 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET AMERICAN EXPRESSWL SVC AMERICAN AIRLINES PHOENIX Carrier Class: DL 8 DL Date of Departure:08/25 PHOENIX A
EFTA01671962_part_92
ass: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672272291574 Passenger Name: POLEON/SIERRA T Document Type PASSENGER TICKET DL DL DL V DL V Date of Departure 12/10 11/26/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $2,030.90 JETBLUE
EFTA01671962_part_93
LTA AIR LINES From: To: Carrier: Class: JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number 00672443838360 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET DL DL Date of Departure: 01/29 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ 3352.29 JETBLUE From: To: Ca
EFTA02276818
gin forwarded message: From: Ann Rodriquez Date: February 18, 2019 at 11:28:13 AM EST To Cc: Bela Klein Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM Hey Please cancel that ticket Sierra is here on St. Thomas Thank you, Ann R. Sent from my iPhone On Feb 17, 2019, at 10:35 AM,
EFTA02276945
Cancel this ticket for Sierra. Sent from my iPhone Begin forwarded message: From: Date: To: L Cc: B Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM Hey Please cancel that ticket Sierra is here on St. Thomas Thank you, Ann R. Sent from my iPhone On Feb 17, 2019, at 10:35 AM,
EFTA02277842
gin forwarded message: From: Ann Rodriquez Date: February 18, 20.11MII M To: Lesley Gro Cc: Bella Klein Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM Hey Please cancel that ticket is here on St. Thomas Thank you, Ann R. Sent from my iPhone EFTA_R1_01093151 EFTA02277842 On F

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America

EL PASO
LocationCity in Texas
Department of Financial Services
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York

Atlanta
LocationCapital city of Georgia, United States

New York
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States

Minsk
LocationCapital and largest city of Belarus
THOMAS CYRIL E
PersonPerson referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
CUPERTINO
LocationCity in Cupertino, California

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cartier
OrganizationFrench jeweler

American Airlines
OrganizationMajor airline of the United States

Sierra
OrganizationEntity referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company