2
Total Mentions
2
Documents
56
Connected Entities
Name reference in documents
EFTA01671962_part_97
DELTA AIR UNES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E Ticket Number: 00623261027174 Passenger Name:GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET DL F DL C Date of Departure:06/07 05/24/18 DELTA AIR UNES ATLANTA 364696 DELTA AIR LINES From: To: Carr
EFTA01671962_part_98
ss: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E DI. F DL C Ticket Number.00623435872511 Date of Departure•. 10/16 Passenger Name:GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET AMEX009708 Continued on reverse SDNY_GM_02753007 EFT&00240263 EFTA01681666 JEFFREY E EPSTEIN P 13/10 Detail

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Samantha Power
PersonIrish-American academic, author and diplomat

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Washington State
LocationState of the United States of America

American Airlines
OrganizationMajor airline of the United States

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
NEWARK NJ
LocationCity in New Jersey

New York State
LocationState in the northeastern United States

United Airlines
OrganizationAmerican airline
Department of Financial Services
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
NEWMAN
OrganizationOrganization referenced in documents