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Back to data-set-11
EFTA02397109.pdf
PDF
1.9 MB
12 pages
Extracted Chars
36,805
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
EFTA_R1_01430042
LegalCase
5 mentions
EFTA02397115
LegalCase
4 mentions
GrubHub Holdings Inc.
Organization
Company
1 mention
Financial Report 2016-06-15
Communication
1 mention
Tegucigalpa
Location
1 mention
EFTA02397016
LegalCase
1 mention
EFTA02397510
LegalCase
1 mention
EFTA_R1_01405046
LegalCase
1 mention
American Express
Organization
FinancialInstitution
1 mention
State Attorney's Office for the 15th Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
American Airlines
Organization
Company
1 mention
EFTA
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Bella Klein
→
social
→
REDACTED-001
"Bella, I just explained to JE on the phone ... Hi Bella it's correct"
Jeffrey Epstein
→
power
→
REDACTED-001
"Upon JE request, I have created a Seamless food account"
EFTA02397115
→
document
→
EFTA_R1_01430042
"7 EFTA_R1_01430042 EFTA02397115"
EFTA02397016
→
document
→
EFTA_R1_01430042
"8 EFTA_R1_01430043 EFTA02397116"
EFTA02397115
→
document
→
EFTA_R1_01430042
"9 EFTA_R1_01430044 EFTA02397117"
REDACTED-001
→
communication
→
Jeffrey Epstein
"I just explained to JE on the phone, my boyfriend, he purchased the tickets and I paid for changing them."
REDACTED-001
→
financial
→
American Airlines
"Please =rovide details on the following charges from AA on June 1st for $230 =ach. ... Hi Bella it's correct, I was paying the fee for changing the bo"
REDACTED-001
→
employment
→
GrubHub Holdings Inc.
"I have created a Seamless food account to =I am not sure if I emphasized all her charges as I use it myself =ometimes as well"
REDACTED-001
→
document
→
Financial Report 2016-06-15
"I have put all the major info in the statement! ... Can work on a more detailed report ... <Amex_ Report_01_01_2016-06_15_16.xls>"
Bella Klein
→
employment
→
Jeffrey Epstein
"Based as email and backup that she provided, please advise if =ou would like to request more information on other charges."
REDACTED-001
→
financial
→
American Airlines
"my boyfriend, he purchased the tickets"
State Attorney's Office for the 15th Judicial Circuit of Florida
→
document
→
EFTA_R1_01430042
"EFTA_R1_01430042 EFTA02397115"
REDACTED-001
→
property
→
Tegucigalpa
"06/01/16 AA AIR TICKET SALE 8410110 TEGUCIGALPA HN AMERICAN AIRLINES"
EFTA02397109.pdf | Epstein File Explorer