5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA02272977
ue#1099 depart LGA 7:30am arrive Orlando 10:28am Feb. 18 Jet Blue#1198 depart Orlando 5:50pm arrive LGA 8:29pm h/Round Trio for atherine Groff and Tyler Winston Groff Jet Blu Jet Blu KT KT Feb. 15 Jet Blue#1099 depart LGA 7:30am arrive Orlando 10:28am Feb. 22 Jet Blue#2601 depart TAMPA 12:45pm arrive LGA 3:33
EFTA02276878
ld for? We have tickets to fl: be a miserable day to travel here... Ike:111. Ty: Ike: Ty: EFTA_R1_01091507 EFTA02276878 Daniel Michael Groff Tyler Winston Groff Dri‘nocy_Str..- . To lawn more about e-mail secunty or report a suspicious e-mail, please visit us at .imencenexorees comrohishing, @ 2015 Americ
EFTA02277838
e a miserable day to travel here... AA Frequent Flyer Ws DJA1390 Ike: 75D58F0 Ty: H104W72 TT11N75T3 e: 11 Ty: TT11N75V7 Daniel Michael Groff Tyler Winston Groff To learn more about e-mail secunty or report a suspicious e-mail. please visit us at imoricanexpress corrvphishinq. 2015 American Express All right
EFTA02277921
2 : TT11N75T3 Ike: TT11N75V8 Ty: TT11N75V7 Birthday: Oct 14, 1966 Daniel Michael Groff Birthday: June 5, 1969 EFTA_R1_01093280 EFTA02277922 Tyler Winston Groff Birthday: Dec. 16, 2004 Prwac; Statemeni I . - To learn more about e-mail security or report a suspicious e-mail. please visit us at -i—erice.nei
EFTA02277933
90 1358F0 Ty: H104W72 Ms: TT11N75T3 Ike: TT11N75V8 Ty: TT11N75V7 EFTA_R1_01093298 EFTA02277934 Birthday: Oct 14. 1966 Daniel Michael Groff Tyler Winston Groff To learn more about e•mad security or report a suspicious e-mail, please visit us at 3rnerionneypreSS COrnlohishino. O 2015 American Express. All r

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

American Express
OrganizationAmerican multinational financial services corporation
Daniel Michael Groff
PersonPerson referenced in documents
Delta
OrganizationMajor American airline