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Philippe Mugnier

Person
Mentions
4
Relationships
1
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GM
Traveled together
1
1
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No events found for this entity.

DOJ-OGR-00022236.tif

This document is a flight log detailing multiple flights between March 23 and April 8. It records aircraft make and model, identification marks, departure and arrival points, flight numbers, remarks including passengers, and number of landings. The log includes flights with various individuals such as JCLES, AP, EVA, CELEMA, JORDEN, NANNY, SHELLEY ANU LEWIS, TIFFANY KATHRYN GRANZA, GM, ALBERTO, LINDA PINTO, PHILIPPE MUGNIER, FRANCOES VERENA, and others, often involving the aircraft N908JE and 500JA, and various airport codes like PMP, TEB, PBI, and TIST.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015308.jpg

This document is a transaction report from Shoppers Travel, Inc., generated on April 27, 2016, detailing invoices on an accrual basis from March 10, 1999, to May 17, 1999. The report lists numerous clients and their corresponding invoice amounts, including multiple significant transactions for Ghislaine Maxwell and two transactions for 'J Epstein'. The document provides a clear record of travel-related expenses incurred by a large group of individuals through a single agency during the spring of 1999.

Financial record
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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