Airlines
PersonMentions
0
Relationships
2
Events
1
Documents
0
Also known as:
SHARES CONTINENTAL AIRLINES
US Airlines
International Airlines
American Airlines
Airlines (Estimated)
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Political pressure |
5
|
1 | |
|
organization
US Government
|
Political direction |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Data processing | Discussion of the process by which passenger information from airline manifests is input into the... | Border crossing / Immigrati... | View |
No documents found for this entity.
Total Received
$12,048.49
17 transactions
Total Paid
$0.00
0 transactions
Net Flow
$12,048.49
17 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-08-25 | Received | NYPD/FBI Task For... | Airlines | $600.00 | Flights (2 round trip flights) for Epstein inve... | View |
| 2020-02-19 | Received | SDNY USA | Airlines | $161.70 | Proposed fare for Option 28 (Govt contract fare... | View |
| 2020-02-13 | Received | US Govt (SDNY) | Airlines | $161.70 | Govt contract fare limited availability for Opt... | View |
| 2020-02-12 | Received | U.S. Attorney's O... | Airlines | $188.20 | Govt non-contract fare for PNS-JFK flight option | View |
| 2020-02-12 | Received | U.S. Attorney's O... | Airlines | $161.70 | Govt contract fare for LGA-PNS flight option | View |
| 2020-02-12 | Received | U.S. Attorney's O... | Airlines | $163.20 | Govt contract fare for LGA-PNS flight option | View |
| 2020-02-12 | Received | US Govt (SDNY) | Airlines | $188.20 | Govt non-contract fare for travel option 25 | View |
| 2019-09-25 | Received | Unknown (Redacted) | Airlines | $298.47 | Ticket purchase for Record EQHCVH | View |
| 2019-09-06 | Received | Unknown (Redacted) | Airlines | $454.60 | Ticket purchase for Record LTIYPJ (issued 06SEP19) | View |
| 2019-08-25 | Received | USANYS | Airlines | $8,000.00 | Total cost airfare approximately | View |
| 2019-08-01 | Received | Unknown (Redacted) | Airlines | $292.00 | Ticket purchase for Record DCFDTC | View |
| 2019-07-18 | Received | Unknown (Redacted) | Airlines | $596.50 | Ticket purchase for Record BAXNIL | View |
| 2019-06-25 | Received | Unknown (Redacted) | Airlines | $336.61 | Ticket purchase for Record LTIYPJ (issued 25JUN19) | View |
| 2019-06-20 | Received | Unknown (Redacted) | Airlines | $440.01 | Ticket purchase for Record JMVDLY | View |
| 2019-06-20 | Received | Unknown (Redacted) | Airlines | $5.60 | Ticket purchase for Record SFHNLX (Likely Award... | View |
| 2013-06-01 | Received | Snowden's Credit ... | Airlines | $0.00 | Payment for decoy flight to India using blocked... | View |
| 2013-01-01 | Received | Reporters | Airlines | $0.00 | Business-class tickets to access VIP lounges | View |
As Sender
1
As Recipient
1
Total
2
Nomenclature of Hong Kong, Taiwan, Macau, Tibet
From:
Civil Aviation Adminis...
To:
Airlines
Demanding references to these destinations except as part of China be removed.
Letter
N/A
Passenger API Data for Jeffrey Epstein
From:
Airlines
To:
PQH API/HIT DATA System
Transmission of Advance Passenger Information (API) data for Jeffrey Epstein's outbound flight from JFK to LHR.
Data transmission
2010-09-25
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