9
Total Mentions
9
Documents
200
Connected Entities
Person referenced in documents
EFTA01671962_part_12
12-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSENGER TICKET Carrier: Class KE KE KE
EFTA01671962_part_15
Y RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED D
EFTA01671962_part_16
88312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ
EFTA01671962_part_19
IFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V
EFTA01671962_part_20
FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE
EFTA01671962_part_22
8/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN
EFTA01671962_part_23
Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class:
EFTA01671962_part_82
: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: P
EFTA02288971
LAUDERDALE/HOLL <sprite-lg.png> ATLANTA HARTSFIELD ATLANTA HARTSFIELD TOKYO NARITA APT TOKYO NARITA APT EFTA_R1_01118689 EFTA02288971 MANILA NINOY AQUIN MANILA NINOY AQUIN TOKYO NARITA APT Passenger Name: LACSONIRENATO AWATIN Date of Departure: 05/13 Ticket Number: 00673185937001 Document Type:

MANILA
LocationCity in the Philippines

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

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

Austria
LocationCountry in Central Europe
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FORT LEE
LocationLocation referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas
FLANIGAN
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff