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Back to data-set-11
EFTA02282128.pdf
PDF
810.8 KB
11 pages
Extracted Chars
12,388
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Flight SU 123
Flight
1 mention
Flight B6 1054
Flight
1 mention
Flight B6 2153
Flight
1 mention
State of Iowa
Organization
GovernmentAgency
1 mention
State of Washington
Organization
GovernmentAgency
1 mention
State of California
Organization
GovernmentAgency
1 mention
Flight SU 100
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey requested I purchase a new ticket for you and your friend. Jeffrey plans to be in Palm Beach... I will ask Jeffrey."
Lesley Groff
→
communication
→
REDACTED-001
"From: Lesley Groff. Hello. Jeffrey requested I purchase a new ticket for you and your friend."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey requested I purchase a new ticket for you and your friend. Please see below."
REDACTED-001
→
event
→
Flight SU 100
"YOUR TRIP DETAILS. Moscow to New York FLIGHT SU 100. Your Seats: 21C"
REDACTED-001
→
event
→
Flight B6 2153
"New York to West Palm Beach FLIGHT B6 2153. Your Seats: 24A"
REDACTED-001
→
social
→
REDACTED-001
"Jeffrey requested I purchase a new ticket for you and your friend."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey requested I purchase a new ticket for you and your friend. I will send you ticket in the next email!"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey plans to be in Palm Beach and then go to the island."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey plans to be in Palm Beach and then go to the island."
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... In this role, we are acting as an independen"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals. ... Certain suppliers may also provide compensat"
American Express
→
employment
→
State of California
"California State Seller of Travel Registration Number: 1022318."
American Express
→
employment
→
State of Washington
"Washington State Seller of Travel Registration Number: UBI#600469694."
American Express
→
employment
→
State of Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency."
EFTA02282128.pdf | Epstein File Explorer