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Back to data-set-11
EFTA02226163.pdf
PDF
475.3 KB
6 pages
Extracted Chars
11,982
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Flight SVX to SVO
Flight
1 mention
Park Inn by Radisson Sadu Moscow
Location
Address
1 mention
Yekaterinburg
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Switzerland
Location
1 mention
Moscow
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
REDACTED-001
"Can you please show your own credit card to the hotel when you check in on Monday please. I need to fill out credit card authorization form in order f"
REDACTED-001
→
event
→
Flight SVX to SVO
"Airline Aeroflot Origin Ekaterinburg, Koltsovo International Destination Moscow, Sheremetyevo Seats 2D Confirmed"
Jeffrey Epstein
→
financial
→
Park Inn by Radisson Moscow
"I need to fill out credit card authorization form in order for Jeffrey to pay for the room... they should charge Jeffrey's card for the stay"
REDACTED-001
→
property
→
Park Inn by Radisson Moscow
"Hotel PARK INN BY RD SADU MOSCOW ... Check In Date Mon 16 Oct 2017 Check Out Date Tue 17 Oct 2017"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I need to fill out credit card authorization form in order for Jeffrey to pay for the room"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals and from time to time may also provide incentives"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02226163.pdf | Epstein File Explorer