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Back to data-set-11
EFTA02289598.pdf
PDF
425.7 KB
9 pages
Extracted Chars
11,508
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Customer
Person
1 mention
Flight VS 138
Flight
1 mention
Lionel Villette
Person
Associate
1 mention
Flight VS 4942
Flight
1 mention
Flight VS 3
Flight
1 mention
James Cooper
Person
Enabler
1 mention
Travel Counselors
Person
Witness
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Virgin Atlantic
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
REDACTED-CARLOS
→
employment
→
Jeffrey Epstein
"Carlos (who works for JE)"
James Cooper
→
event
→
Flight VS 3
"itinerary INCL TICKETNO for COOPER/JAMES EDWARD 03JUN19... Your Seats: 23C"
James Cooper
→
event
→
Flight VS 4942
"Charlotte Amalie to New York FLIGHT VS 4942... Your Seats: 19C"
James Cooper
→
property
→
St. Thomas
"fly commercial from St. Thomas to NY on June 5th"
Lionel Villette
→
event
→
Flight VS 4942
"You and Lionel will need to fly commercial from St. Thomas to NY on June 5th...I have purchased a ticket for Lionel from St. Thomas to NY as well"
REDACTED-001
→
financial
→
Lionel Villette
"I have purchased a ticket for Lionel from St. Thomas to NY as well!"
James Cooper
→
communication
→
REDACTED-001
"Nice meeting you yesterday!"
James Cooper
→
social
→
Jeffrey Epstein
"James Cooper RIBA DipArch... fly commercial from St. Thomas to NY... Our staff will be sure to get you to the airport"
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 incentive"
American Express
→
financial
→
Customer
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Customer
→
financial
→
Travel Suppliers
"customers use the American Express Card or other American Express products to pay for supplier products and services"
Travel Counselors
→
employment
→
American Express
"from time to time may also provide incentives to our travel counselors"
Travel Suppliers
→
financial
→
Travel Counselors
"certain suppliers... may also provide incentives to our travel counselors"
EFTA02289598.pdf | Epstein File Explorer