Nina

Person

Mentions

4

Relationships

1

Events

1

Documents

2

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person JLB	Traveled together	1	1	View

Date	Event Type	Description	Location	Actions
2004-09-18	Phone call	Nina called for Mr. J.E. and requested a call back.	N/A	View

DOJ-OGR-00022279.tif

This document is a flight log detailing numerous flights primarily in October, November, and December 2004, utilizing two aircraft, N908JE and N909JE. It records departure and arrival locations (airport codes), flight numbers, and remarks often listing passengers or pilot initials like JC, BT, SK, TD, JLB, GM, AD, AW, along with full names such as Alan Dershowitz, Chauntre Davees, Anna Mojrovetch, Alene Wweper, Nina, Forest Sawyer, and Valdsun Cotren. The log includes flight distances and number of landings, and is signed by David Retefur.

Flight log

2025-11-20

Analysis Source

DOJ-OGR-00032474.jpg

This document consists of four phone message slips for a 'Mr. J.E.' dated between September 2 and September 18, 2004. The messages are from various individuals: Jean-Luc regarding calls from a 'Mr. Epstein', Marcie requesting a call back, Mr. Brandon from Jorgeson & Co. with information on Texaco stock, and Nina requesting a call back. Most of the messages were taken by an individual with the initials 'RC'.

Phone message slips

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

1

As Recipient

0

Total

1

Call back request

From: Nina

To: Mr. J.E.

A message was taken for Mr. J.E. from Nina at 10:30 AM, requesting a return call at (917) 345-3107.

Phone call

2004-09-18

Communication Source

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