8
Total Mentions
8
Documents
24
Connected Entities
Location referenced in documents
EFTA01671962_part_94
Date 06/09/19 p. 5/30 Account Ending 0.15006 Detail Continued Foreign Spend Amount 05/13/19 AMERICAN EXPRESS TVI SVC PHOENIX AZ $3,621.36 VIRGIN ATLANTIC From: To: Carrier: Class: 05/13/19 LONDON HEATHROW AP N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I LONDON HEATHROW AP Ticket Num
EFTA02708358
STT =nbsp; Date: Mar 06,2014 =nbsp; &n=sp; Time: 1:00 PM =irline Confirmation Numbers: SCANDINAVIAN AIRLINES =nbsp; US AIRWAYS =nbsp; &n=sp; VIRGIN ATLANTIC =IRWAYS NEED PASSPORT OR VISA =ERVICES? As a service to our customers, American Express has =artnered with VisaCentral for visa and passport servic
EFTA02285074
. Mr. Cooper: business 1 DL 2 03JUN LHR JFK 1030A 0129P 2 DL 676 05JUN STT JFK 0150P 0556P 2 DL NS 4412 05JUN JFK LHR 0700P 0720A OPERATED BY VIRGIN ATLANTIC TOTAL FARE - USD 6770.56 or 1 BA 175 03JUN LHR JFK 0935A 1225P 2 BA /AA 1734 05JUN STT MIA 0347P 0655P OPERATED BY AMERICAN AIRLINES INC. 2 B
EFTA02285104
. Mr. Cooper: business 1 DL 2 03JUN LHR JFK 1030A 0129P 2 DL 676 05JUN STT JFK 0150P 0556P 2 DL NS 4412 05JUN JFK LHR 0700P 0720A OPERATED BY VIRGIN ATLANTIC TOTAL FARE - USD 6770.56 or 1 BA 175 03JUN LHR JFK 0935A 1225P 2 BA /AA 1734 05JUN STT MIA 0347P 0655P OPERATED BY AMERICAN AIRLINES INC. 2 B
EFTA02285226
. Mr. Cooper: business 1 DL 2 03JUN LHR JFK 1030A 0129P 2 DL 676 05JUN STT JFK 0150P 0556P 2 DL NS 4412 05JUN JFK LHR 0700P 0720A OPERATED BY VIRGIN ATLANTIC EFTA_R1_01109789 EFTA02285228 TOTAL FARE - USD 6770.56 or 1 BA 175 03JUN LHR JFK 0935A 1225P 2 BA /AA 1734 05JUN STT MIA 0347P 0655P OPERAT
EFTA02285778
D Mr. Cooper: business 1 DL 2 03JUN LHR JFK 1030A 0129P 2 DL 676 05JUN STT JFK 0150P 0556P 2 DL NS 4412 05JUN JFK LHR 0700P 0720A OPERATED BY VIRGIN ATLANTIC TOTAL FARE - USD 6770.56 or 1 BA 175 03JUN LHR JFK 0935A 1225P 2 BA /AA 1734 05JUN STT MIA 0347P 0655P OPERATED BY AMERICAN AIRLINES INC. 2 B
EFTA02285910
: Mr. Cooper: business 1 DL 2 03JUN LHR JFK 1030A 0129P 2 DL 676 05JUN STT JFK 0150P 0556P 2 DL NS 4412 05JUN JFK LHR 0700P 0720A OPERATED BY VIRGIN ATLANTIC TOTAL FARE - USD 6770.56 or 1 BA 175 03JUN LHR JFK 0935A 1225P 2 BA /M 1734 05JUN STT MIA 0347P 0655P OPERATED BY AMERICAN AIRLINES INC. 2 BA
EFTA02673532
=nbsp; Date: Mar 06,2014 =nbsp; &n=sp; Time: 1:00 PM =irline Confirmation Numbers: m pll SCANDINAVIAN AIRLINES =nbsp; US AIRWAYS =nbsp; &n=sp; VIRGIN ATLANTIC =IRWAYS NEED PASSPORT OR VISA =ERVICES? As a service to our customers, American Express has =artnered with VisaCentral for visa and passport servic

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Bradley Cooper
PersonAmerican actor
James Cooper
PersonPerson referenced in documents
LHR JFK 0935A
OrganizationOrganization referenced in documents
MIA LHR 0840P
OrganizationOrganization referenced in documents
MIA LGA 0406P
OrganizationOrganization referenced in documents
Lionel Vilette
PersonPerson referenced in documents
JFK LHR
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
LHR JFK
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC.
OrganizationAmerican Airlines ticketing reference
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

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

American Airlines
OrganizationMajor airline of the United States
MIA CDG
OrganizationOrganization referenced in documents
James Virgin
PersonName reference in documents
Delta
OrganizationMajor American airline

Stockholm
LocationCapital and largest city of Sweden

St Thomas
LocationOne of the main islands of the United States Virgin Islands