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LM

Person
Mentions
4
Relationships
2
Events
15
Documents
2
Also known as:
GUK LM Daved LM
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Business associate
1
1
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person William J. Berger
Client
1
1
View
Date Event Type Description Location Actions
2025-12-23 N/A Meeting/Appointment with LM Unknown View
2004-08-03 Flight Flight from LEPA to LPAZ on aircraft N908JE. LEPA to LPAZ View
2004-08-03 Flight Flight from LFPB to LEPA on aircraft N908JE. LFPB to LEPA View
2004-07-29 Flight Flight from JFK to LFPB on aircraft N908JE. JFK to LFPB View
2004-07-19 Flight Flight from PBI to TIST on aircraft N908JE. PBI to TIST View
2004-06-20 Flight Flight from TIST to PBI on aircraft N908JE. TIST to PBI View
2004-04-22 N/A Flight from JFK to PBI with Mark Epstein. JFK to PBI View
2004-04-15 N/A Flight from JFK to BED (Bedford/Boston area) with Larry Summers. JFK to BED View
2004-04-11 N/A Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). PBI to JFK View
2003-03-27 Flight Flight from JFK to TIST on aircraft N908JE. Between JFK and TIST View
2003-03-25 Flight Flight from PBI to JFK on aircraft N908JE. Between PBI and JFK View
2002-04-06 Flight Flight 81 from IAD to PBI. Between IAD and PBI View
2002-04-05 Flight Flight 79 from TIST to PBI. Between TIST and PBI View
2002-04-05 Flight Flight 80 from PBI to IAD. Between PBI and IAD View
2002-04-01 Flight Flight 78 from PBI to TIST. Between PBI and TIST View

DOJ-OGR-00022283.tif

This document is a flight log detailing multiple flights on various aircraft, primarily B-727s and a G-1159B, with tail numbers N908JE, N909JE, N900JE, N900TE, and N40155. It lists dates, departure and arrival locations (airport codes), mileage, flight numbers, and passengers, including individuals identified by initials (JE, MS, SK, TD, JK, GM) and full names like Natalya Malyshov, Jennifer Kougr, Jojo Lyn Funtanillo, Flora, Naved, Frame Gome, Patoy Rodgers, Bolph Park, Paned Mullen, Eva Anderso, Colin Mya Dube, Jeeva Andersson, Inuntesisik Om Lu, and Colend A Jordona Mya Duben. The log also includes pilot David Rodgers' signature and a certification statement.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00016007.jpg

This document is a pilot's flight log for April and early May 2002, signed by pilot David Rodgers. It records flights on a B-727 aircraft (N908JE) between various US airports (PBI, IAD, JFK, ABQ) and St. Thomas (TIST), listing passengers or crew by name or initials, including Shelley Lewis and Pete Rothgels. The log also details a series of B-727-200 simulator training sessions in Miami, focused on emergency procedures.

Flight log
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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