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Back to data-set-11
EFTA02272843.pdf
PDF
64.6 KB
1 pages
Extracted Chars
1,243
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Communication-2019-11-16
Communication
1 mention
Warsaw
Location
1 mention
Amex Centurian Trave
Organization
Company
1 mention
Natasha
Person
Witness
1 mention
Kiev
Location
1 mention
Ukraine International Airlines
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
Minsk
Location
1 mention
Moscow
Location
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Amex Centurian Trave
"To: Amex Centurian Trave From: Lesley Groff Sent: Wed 111612019 4:59:05 PM"
Lesley Groff
→
communication
→
Natasha
"Hi Natasha...we will issue the tickets as below."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey has granted permission for the direct flights... Minsk-Paris-Minsk... $370.00"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Jeffrey has granted permission for the direct flights... Warsaw-Paris-Warsaw... $394.80"
Jeffrey Epstein
→
financial
→
REDACTED-003
"Jeffrey has granted permission for the direct flights... Kiev-Paris-Kiev... $558.50"
Jeffrey Epstein
→
financial
→
REDACTED-004
"Jeffrey has granted permission for the direct flights... Moscow-Paris-Moscow... $543.22"
REDACTED-001
→
property
→
Paris
"Minsk-Paris-Minsk: Arrive 22nd 4pm"
REDACTED-002
→
property
→
Paris
"Warsaw-Paris-Warsaw: Arrive 25th 5pm"
REDACTED-003
→
property
→
Paris
"Kiev-Paris-Kiev: Arrive 25th 5pm"
REDACTED-004
→
property
→
Paris
"Moscow-Paris-Moscow: Arrive 26th 5pm"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey has granted permission for the direct flights"
EFTA02272843.pdf | Epstein File Explorer