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Back to data-set-11
EFTA02294226.pdf
PDF
769.3 KB
14 pages
Extracted Chars
18,775
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
Tania Dowdle
Person
2 mentions
Tropical Hotel
Organization
Company
2 mentions
Saint Barthélemy
Location
Property
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
St. Barth Transit Flight
Flight
1 mention
Reservation Prepayment
FinancialTransaction
1 mention
Hyundai
Organization
Company
1 mention
Visa International
Organization
Company
1 mention
Louise Scott
Person
Prosecutor
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
communication
→
Tropical Hotel
"De : Lesley Groff Envoye : lundi 3 novembre 2014 12:25 A : Tropical Hotel"
Tania Dowdle
→
employment
→
Tropical Hotel
"Tania Reservation TROPICAL HOTEL"
Louise Scott
→
employment
→
Tropical Hotel
"Louise Administration TROPICAL HOTEL"
Lesley Groff
→
communication
→
Tropical Hotel
"De : Lesley Groff Envoyd : mercredi 5 novembre 2014 11:34 A : Tropical Hotel"
Lesley Groff
→
financial
→
Tropical Hotel
"we have charged this day the 00€ on the credit card provided as prepayment for [REDACTED] and [REDACTED] stay amongst us."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Did you charge our card for the other room as of yet? Please let me know as we have changed some cards since I sent that first reservation form over"
Jeffrey Epstein
→
financial
→
Tropical Hotel
"We have well received your reservation form and inform you that we have char ed this day the amount of 4200€ on the credit card provided as prepayment"
REDACTED-001
→
property
→
Tropical Hotel
"A superior double room from at 420 € per night... Please advise us if they wish to have a twin bed configuration."
Lesley Groff
→
event
→
REDACTED-001
"[REDACTED] and [REDACTED] would like to rent a car for their entire stay...The Hyundai will be perfect."
Lesley Groff
→
abuse
→
REDACTED-001
"The girls will take care of the 5% and extras on their own at time of check out.... Do we have reservation numbers or do they only need to give name a"
Jeffrey Epstein
→
financial
→
Tropical Hotel
"The total amount to be paid is 380€ x10 = 3800€."
REDACTED-001
→
property
→
Saint Barthélemy
"taking a private plane or a helicopter over from St. Thomas... for their entire stay"
REDACTED-001
→
event
→
St. Barth Transit Flight
"It is possible they arc taking a private plane or a helicopter over from St. Thomas...not sure yct."
Tania Dowdle
→
employment
→
Tropical Hotel
"Tania Reservation TROPICAL HOTEL"
EFTA02294226.pdf | Epstein File Explorer