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Back to data-set-11
EFTA02247168.pdf
PDF
615.4 KB
6 pages
Extracted Chars
12,578
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Flight MAD-JFK 2018-07-08
Flight
1 mention
Flight SPU-MAD 2018-07-08
Flight
1 mention
Flight FCO-SPU 2018-06-29
Flight
1 mention
Flight JFK-FCO 2018-06-25
Flight
1 mention
Split Airport
Location
1 mention
EFTA_R1_01025863
Communication
1 mention
Rome, Italy
Location
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
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groffa From: Jeffrey E. ... Lesley Groff wrote: ... Please advise OPTION I, 2 or 3"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Fri, May 18, 2018 at 10:37 PM Lesley Groff wrote: ... Please advise OPTION I, 2 or 3"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Below flight on HOLD for [REDACTED] wants to make a stop in Rome before going on to Croana...$2200.01. OK to purchase for her?"
REDACTED-001
→
event
→
Flight JFK-FCO 2018-06-25
"1 BA /AA 1585 25JUN JFK FCO 0500P 0715A ... Airline British Airways ... Origin New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight FCO-SPU 2018-06-29
"2 IB NY 5460 29JUN FCO SPU 0950A 1100A ... Destination Split, Split"
[email protected]
→
document
→
EFTA_R1_01025863
"e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Below flight on HOLD for ... $2200.01. OK to purchase for her?"
American Express
→
document
→
EFTA_R1_01025863
"customers use the American Express Card or other American Express products to pay for supplier products and services"
California State Seller of Travel
→
document
→
EFTA_R1_01025863
"California State Seller of Travel Registration Number: 1022318"
EFTA02247168.pdf | Epstein File Explorer