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Back to data-set-11
EFTA02289668.pdf
PDF
414 KB
8 pages
Extracted Chars
11,264
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Lionel Villette
Person
Associate
1 mention
Flight VS 4942
Flight
1 mention
Flight VS 3
Flight
1 mention
James Cooper
Person
Enabler
1 mention
Charlotte Amalie
Location
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
Daphne Wallace
Person
Assistant
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
REDACTED-CARLOS
→
employment
→
Jeffrey Epstein
"Carlos (who works for JE)"
James Cooper
→
event
→
Flight VS 3
"TRAVELLER INFORMATION JAMES EDWARD COOPER Your Seats: 23C FLIGHT VS 3"
James Cooper
→
event
→
Flight VS 4942
"FLIGHT VS 4942 Wed, Jun 05 2019... Your Seats: 19C"
Lionel Villette
→
event
→
Flight VS 4942
"You and Lionel will need to fly commercial from St. Thomas to NY on June 5th... l have purchased a ticket for Lionel"
Jeffrey Epstein
→
financial
→
James Cooper
"I have purchased a ticket for Lionel... Our staff will be sure to get you to the airport in time"
James Cooper
→
communication
→
Jeffrey Epstein
"Nice meeting you yesterday! (sent June 4, referencing meeting day of arrival in NY)"
Ann Rodriquez
→
social
→
Jeffrey Epstein
"Cc: Ann Rodriquez Carlos (who works for JE)"
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
Travel Suppliers
→
financial
→
Travel Counselors
"suppliers ... from time to time may also provide incentives to our travel counselors"
Travel Counselors
→
employment
→
American Express
"provide incentives to our travel counselors"
Travel Suppliers
→
financial
→
American Express
"Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them"
EFTA02289668.pdf | Epstein File Explorer