3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA02348203
LID =ASSPORT Other Information SEE TRAVEL REQUIREMNETS TO GO TO MOROCCO AT WWW.VISACENTRAL.COM =MEX Hotel Information Hotel MANDARIN ORIENTAL = AddressRoute Du Golf Royal MARRAKECH MA 40000 Telephone 212-5.24298888 Check In Date Fri 25 Dec 2015 Check Out =ate Tue 29 Dec 2015 Confirmation =umber 636395B000437 Bas
EFTA02676245
XXXX HOTEL LIMO SERVICE 1= CONFIRMED FBO AIRPORT AT 6pm TAIL NUMBER IS N212JE XXX </=able> Hote= Information Hotel MANDARIN ORIENTAL MARRAKECH AddressRoute Du Golf Royal MARRAKECH MA 4=000 Telephone 212-5-24298888 Sun 27 Dec 2015 Check Out Date Tue 29 Dec 2015 Con=irmation Number 63639SB000PTS1 Base Rate EUR 3
EFTA02676747
LID =ASSPORT Other Information SEE TRAVEL REQUIREMNETS TO GO TO MOROCCO AT WWW.VISACENTRAL.COM =MEX Hotel Information Hotel MANDARIN ORIENTAL = AddressRoute Du Golf Royal MARRAKECH MA 40000 Telephone 212-5.24298888 Check In Date Fri 25 Dec 2015 Check Out =ate Tue 29 Dec 2015 Confirmation =umber 636395B000437 Bas

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Morocco
LocationSovereign state in North Africa

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service