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Back to data-set-11
EFTA02326979.pdf
PDF
154 KB
2 pages
Extracted Chars
4,291
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Jet Aviation Bedford Airport
Location
1 mention
Tristar Worldwide Transportation
Organization
Company
1 mention
1 Brattle Square
Address
1 mention
2017-10-24
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
NYSG LLC
Organization
Company
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
Amanda Young
Person
LawEnforcement
1 mention
David Rodgers
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Tristar Worldwide Transportation
"Acct Name : Epstein, Jeffrey Billing Type : American Express Total Due: 97.00"
Lesley Groff
→
employment
→
NYSG LLC
"Requester Information Name Groff, Lesley Company NYSG"
Lesley Groff
→
communication
→
David Rodgers
"From: [Redacted] Sent: Tuesday, October 24, 2017 10:59 AM To: Dave Rodgers Subject: Fwd: Tristar Worldwide Transportation Confirmation"
Jeffrey Epstein
→
property
→
Jet Aviation Bedford Airport
"Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730"
Jeffrey Epstein
→
financial
→
American Express
"Billing Type : American Express Account # 3767XXX4009 Exp: 06/2021 Acct Name : Epstein, Jeffrey"
Jeffrey Epstein
→
property
→
1 Brattle Square
"Pick Up : 1 Brattle Square #ste 6 Cambridge, MA 02138 Pickup Date / Time Tuesday October 24, 2017 6:00 PM"
Jeffrey Epstein
→
event
→
Private Jet - Intercontinental
"Bedford-Hanscom BED Private Jet 1201E Rectrix 08:00 PM Departure"
Jeffrey Epstein
→
social
→
Karyna Shuliak
"Jeffrey Epstein m: 646) 243-8517... Contact Karyna 646 243 8517 any issues"
EFTA02326979.pdf | Epstein File Explorer