Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02294401.pdf
PDF
1 MB
17 pages
Extracted Chars
25,145
Entities
16
Relationships
22
Loading extracted text...
Mentioned Entities
16
Tania Dowdle
Person
3 mentions
Tropical Hotel
Organization
Company
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Louise Scott
Person
Prosecutor
2 mentions
Hotel Payment Transaction
FinancialTransaction
1 mention
Julie Shample
Person
Associate
1 mention
St. Barth Trip 2014-2015
Event
1 mention
REDACTED-PRIVATE-AIRCRAFT
Aircraft
1 mention
St. Barthelemy
Location
1 mention
Anna
Person
Victim
1 mention
2014-12-28
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Saint Barthélemy
Location
Property
1 mention
St. Thomas
Location
City
1 mention
Relationships
22
Lesley Groff
→
communication
→
Tropical Hotel
"Reservation Application for Dec. 28-Jan. 7"
Lesley Groff
→
event
→
St. Barth Trip 2014-2015
"I just want to make sure our 2 room reservations are being held under and names...is this what we finally wound up with?!"
Lesley Groff
→
communication
→
Tropical Hotel
"De : Lesley Groff A : Tropical Hotel Objet : Re: Reservation Application"
Tania Dowdle
→
employment
→
Tropical Hotel
"Tania Reservation TROPICAL HOTEL"
Julie Shample
→
employment
→
Tropical Hotel
"Julie Reservation TROPICAL HOTEL"
Karyna Shuliak
→
document
→
St. Barth Trip 2014-2015
"It does not seem karyna will be able to make the trip anymore..."
REDACTED-001
→
document
→
St. Barth Trip 2014-2015
"we have the pleasure to confirm their reservation as following: - A superior double room from December 28th 2014 to January 7th 2015"
Lesley Groff
→
communication
→
Tropical Hotel
"De : Lesley Groff A : Tropical Hotel Objet : Re: Reservation Application"
Tania Dowdle
→
employment
→
Tropical Hotel
"Tania Reservation TROPICAL HOTEL"
Louise Scott
→
employment
→
Tropical Hotel
"Louise Administration TROPICAL HOTEL"
Lesley Groff
→
financial
→
Tropical Hotel
"we have charged this day the amount of 4200€ on the credit card provided as prepayment for Mrs. and stay amongst us"
Tropical Hotel
→
property
→
Saint Barthélemy
"TROPICAL HOTEL www.tropicalhote l-stba rt h.com"
REDACTED-001
→
property
→
St. Barthelemy
"Reservation Application for Dec. 28-Jan. 7 ... your arrival details will be needed to insure your transfer to the TROPICAL Hotel"
REDACTED-001
→
property
→
Tropical Hotel
"A superior double room from December 28th 2014 to January 7th 2015 (10 nights) at 420 € per night"
REDACTED-001
→
property
→
Tropical Hotel
"A superior double room from December 28th 2014 to January 7th 2015 (10 nights) at 420 € per night"
Lesley Groff
→
financial
→
Tropical Hotel
"The total amount to be paid is 380€ x10 = 3800€. ... Did you charge our card for the other room as of yet?"
REDACTED-001
→
property
→
Tropical Hotel
"Reservation Application for Dec. 28-Jan. 7 ... Last year the girls were in a Triple Room"
Anna
→
document
→
St. Barth Trip 2014-2015
"Please send me an email confirmation with anna's name on it!"
REDACTED-001
→
event
→
REDACTED-PRIVATE-AIRCRAFT
"It is possible they are taking a private plane or a helicopter over from St. Thomas...not sure yet."
Lesley Groff
→
financial
→
Tropical Hotel
"we have char ed this day the amount of 4200€ on the credit card provided as prepayment for Mrs. and stay amongst us."
Tania Dowdle
→
employment
→
Tropical Hotel
"Tania Reservation TROPICAL HOTEL"
Louise Scott
→
employment
→
Tropical Hotel
"Louise Administration TROPICAL HOTEL"
EFTA02294401.pdf | Epstein File Explorer