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Back to data-set-11
EFTA02226088.pdf
PDF
489.5 KB
6 pages
Extracted Chars
12,223
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Park Inn by Radisson Sadu Moscow
Organization
Company
1 mention
SU 1413
Flight
1 mention
Yekaterinburg
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Switzerland
Location
1 mention
California
Location
GovernmentAgency
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
REDACTED-001
→
event
→
SU 1413
"Flight SU 1413 Z Business Class Origin Ekaterinburg, Koltsovo International Destination Moscow, Sheremetyevo departing 07:00 AM"
Lesley Groff
→
communication
→
REDACTED-001
"Lesley Groff HI Can you please show your own credit card to the hotel when you check in on Monday please."
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"
Jeffrey Epstein
→
financial
→
Park Inn by Radisson Moscow
"I will have it done before you check out on Tuesday so they should charge Jeffrey's card for the stay and not yours."
Jeffrey Epstein
→
financial
→
REDACTED-001
"I need to fill out credit card authorization form in order for Jeffrey to pay for the room, but the department that can send me this form does not ope"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I need to fill out credit card authorization form in order for Jeffrey to pay for the room"
American Express Travel Related Services Company, Inc.
→
financial
→
Jeffrey Epstein
"American Express Centurion Travel Service travel plans have been posted to secure website."
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
EFTA02226088.pdf | Epstein File Explorer