12
Total Mentions
12
Documents
22
Connected Entities
Organization referenced in documents
EFTA00299966
404 Customer Number 0000342129 Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Invoice Passenger Name(s) FLEUETTE/DANIEL ANDRE BANNON/STEPHEN KEVIN VALVERDE/DAIN RODOLFO Your invoice contains ticketed airline information. Please see your itinerary for full tri
EFTA00494381
From: To: Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Date: Thu, 02 May 2019 14:43:26 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-KFCKFB.pdf; KFCKFB_ItineraryCalendar.ics You
EFTA00494446
From: "American Express Travel" To: Subject: Itinerary for FLEUETTE/DANIEL ANDRE 04MAY19 VDMQSC Date: Fri, 03 May 2019 13:12:38 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-VDMQSC.pdf; VDMQSC_ItineraryCalendatics FLIGH
EFTA00494440
From: Lesley Groff To: Amex Centurian Travel Subject: Fwd: Itinerary for FLEUETTE/DANIEL ANDRE 04MAY19 VDMQSC Date: Fri, 03 May 2019 12:24:08 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-VDMQSC.pdf; VDMQSC_ItineraryCalendatics How l
EFTA00494427
From: To: Dan Fleuette Subject: Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Date: Fri, 03 May 2019 12:14:32 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-KFCKFB.pdf; KFCKFB_ItineraryCalendar.ics Good
EFTA00494434
From: Lesley Groff To: Dan Fleuette Subject: Fwd: Itinerary for FLEUETTE/DANIEL ANDRE 04MAY19 VDMQSC Date: Fri, 03 May 2019 12:20:43 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-VDMQSC.pdf; VDMQSC_ItineraryCalendatics Hi Da
EFTA00494453
From: Lesley Groff To: Amex Centurian Travel Subject: Fwd: Itinerary for FLEUETTE/DANIEL ANDRE 04MAY19 VDMQSC Date: Fri, 03 May 2019 14:39:03 +0000 Attachments: FLEUETTE_DANIEL_ANDRE-VDMQSC.pdf; VDMQSC_ItineraryCalendatics I thi
EFTA02284141
To: Dan Fleuette From: Sent Subject: Re: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Fri 5/3/2019 7:03:52 PM understood... will remain fluid... On May 3, 2019, at 2:12 PM, doitfluet wrote: I don't actu
EFTA02284427
To: Amex Centurian Trave From: Sent: Fri 5/3/2019 1:47:55 PM Subject: Re: Itinerary for FLEUETTE/DANIEL ANDRE 04MAY19 VDMQ SC ok, thanks On May 3, 2019, at 9:04 AM, Natalia Molotkova wrote: Till 11:59PM ET. Regards, Natalia (Natasha) Molotk
EFTA02284470
To: Amanda Devi From: Daphne Wallac Sent Thur 5/2/2019 4:17:49 PM Subject Fwd: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Greetings Amanda, Guests for the 2 rooms: DANIEL ANDRE FLEUETTE DAN RODOLFO VALVERDE Kind regards, Daphne --------
EFTA02284513
To: Daphne Wallace Cc: Fran: man a evine Sent Thur 5/2/2019 3:34:45 PM Subject Re: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Good morning, The Ritz Carleton Hotel is closed until July. The Ritz Carleton Club has 2 bedroom apartments available.
EFTA02284588
To: Amanda Devine a d Cc: From: Pap ne «a ace Sent Thur 5/2/2019 5:05:45 PM Subject Re: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Greetings Amanda, Yes please, and thank you! Do you need a credit card? Kind regards, Daphne On Thu, May 2, 2019 at 11

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
DANIEL ANDRE
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
John F Kennedy International
LocationAirport in New York City, United States

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

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

United Airlines
OrganizationAmerican airline
Washington Dulles International
OrganizationAirline
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
DAIN RODOLFO
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
W Us Premium Economy / International Economy
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Dan Fleuette
PersonPerson referenced in documents
The Ritz Carleton Club
OrganizationOrganization referenced in documents
The Ritz Carleton Hotel
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate