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Back to data-set-08
EFTA00013184.pdf
PDF
73.4 KB
2 pages
Extracted Chars
2,870
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
American Express
Organization
FinancialInstitution
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
July 23, 2019 Incident
Event
LegalCase
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
American Express
"AmEx card associated with Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"We have a breakdown of airline tickets purchased with any AmEx card associated with Epstein, which is how he primarily booked flights for others... Th"
Jeffrey Epstein
→
legal
→
July 23, 2019 Incident
"Did you receive any reports from BOP relating to the July 23 incident, or any documentation afterward regarding suicide watch?"
July 23, 2019 Incident
→
property
→
Federal Bureau of Prisons
"Did you receive any reports from BOP relating to the July 23 incident"
REDACTED-001
→
social
→
Jeffrey Epstein
"the agents telling me she was flying with Epstein recently"
REDACTED-001
→
social
→
REDACTED-001
"do you know who her ex-wife is? She is supposedly also connected to Epstein."
Alison Gainfort Moe
→
legal
→
July 23, 2019 Incident
"Did you receive any reports from BOP relating to the July 23 incident... can you forward?"
Jeffrey Epstein
→
document
→
REDACTED-001
"hundreds of flight ticket records for [REDACTED] dating from 2011 up to as recently as last month."
REDACTED-001
→
social
→
Jeffrey Epstein
"She is supposedly also connected to Epstein."
EFTA00013184.pdf | Epstein File Explorer