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Back to data-set-11
EFTA02247030.pdf
PDF
554.7 KB
6 pages
Extracted Chars
11,393
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Jeffrey Epstein
Person
Associate
2 mentions
Rome, Leonardo da Vinci International
Location
1 mention
Adolfo Suárez Madrid–Barajas Airport
Location
1 mention
Split Airport
Location
1 mention
2018-05-18
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jeffrey Epstein ... Sent: Fri 5/18/2018 8:11.11"
REDACTED-001
→
property
→
Rome, Leonardo da Vinci International
"Monday 25 Jun 18 ... Origin New York, John F Kennedy International Destination Rome, Leonardo da Vinci International (Fiumicino)"
REDACTED-001
→
property
→
Split Airport
"Friday 29 Jun 18 ... Origin Rome, Leonardo da Vinci International (Fiumicino) Destination Split, Split"
REDACTED-001
→
property
→
John F. Kennedy International Airport
"Sunday 08 Jul 18 ... Origin Madrid, Barajas Destination New York, John F Kennedy International"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff manages flight itineraries for Epstein's travelers and seeks his approval for purchases."
Jeffrey Epstein
→
financial
→
REDACTED-001
"OK to purchase for her? ... try cheaper. i know nothign abotu stop"
Centurion Travel Service
→
financial
→
Jeffrey Epstein
"Your Centurion Travel Service travel plans have been posted to a secure website."
Jeffrey Epstein
→
financial
→
[email protected]
"The information contained in this communication is confidential... It is the property of JEE... return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318. ... It is the property of JEE"
EFTA02247030.pdf | Epstein File Explorer