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Back to data-set-11
EFTA02302879.pdf
PDF
119.5 KB
2 pages
Extracted Chars
3,333
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Signature Flight Support Boston
Organization
Company
1 mention
Waldir Bastos
Person
Witness
1 mention
Rio Car Service Inc.
Organization
Company
1 mention
Fairmont Grand Del Mar
Property
1 mention
2017-06-09
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Larry Visoski
Person
Associate
1 mention
N212JE
Aircraft
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Sent: Wednesday, June 7, 2017 1:13 PM To: Jefffrey Epstein Subject: Fwd: Conf# 28748 For JEFFREY EPSTEIN"
Lesley Groff
→
communication
→
Larry Visoski
"Cc: Larry Visoski Larry; -; Karyna Shuliak; Bella Klein"
Jeffrey Epstein
→
financial
→
Rio Car Service Inc.
"Bill To: JEFFREY EPSTEIN (Acct# 30450) ... Total Due USD): 680.00 ... Pmt Type Status Amex Unpaid"
Jeffrey Epstein
→
property
→
Fairmont Grand Del Mar
"PU: : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL MAR SAN DIEGO, CA 92130"
Jeffrey Epstein
→
property
→
Signature Flight Support Boston
"DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101"
Waldir Bastos
→
employment
→
Rio Car Service Inc.
"Vehicle Type Car(s) Driver(s) SUV (SUV) Black Subu... Waldir Bastos"
Jeffrey Epstein
→
event
→
N212JE
"DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101"
EFTA02302879.pdf | Epstein File Explorer