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Back to data-set-11
EFTA02258886.pdf
PDF
523.1 KB
7 pages
Extracted Chars
11,827
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
3BIS Architecture Interieure
Organization
Company
1 mention
Jérémie Leclere
Person
Witness
1 mention
GSJ Project
Event
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Flight AF 689
Flight
Company
1 mention
Flight DL 307
Flight
Company
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
Travel Counselors
Person
Witness
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight AF 22
Flight
Company
1 mention
Iowa
Location
GovernmentAgency
1 mention
Daphne Wallace
Person
Assistant
1 mention
Air France
Organization
Company
1 mention
Private Plane
Aircraft
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
power
→
Fabrice Bourg
"Jeffrey has just told me he must delay Fabrice and Nicolas's trip 2 weeks"
Jeffrey Epstein
→
power
→
Nicolas Georges Papamiltiades
"Jeffrey has just told me he must delay Fabrice and Nicolas's trip 2 weeks"
Fabrice Bourg
→
event
→
Flight AF 22
"Saturday 29 Sep 18 Flight/Class AF 22 C Business Class ... BOURG/F Ticket AF 0577181819408"
Nicolas Georges Papamiltiades
→
event
→
Flight AF 22
"Saturday 29 Sep 18 Flight/Class AF 22 C Business Class ... PAPAM/N Ticket AF 0577181819409"
Lesley Groff
→
communication
→
Jérémie Leclere
"I am so very sorry, but Jeffrey has just told me he must delay Fabrice and Nicolas's trip 2 weeks"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey will then take you on to his island"
Jeffrey Epstein
→
financial
→
Private Plane
"Jeffrey will then take you on to his island in his private plane."
Fabrice Bourg
→
event
→
Flight DL 307
"Monday 01 Oct 18 Flight Information Airline Delta Air Lines ... DL 307 Y Economy Class ... Origin Charlotte Amalie, Cyril E King Airport"
Jérémie Leclere
→
employment
→
3BIS Architecture Interieure
"De : 3BIS Jeremie LECLERE"
Lesley Groff
→
financial
→
Air France
"Thank you again for the booking of the tickets and of the hotel."
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
Travel Suppliers
→
financial
→
Travel Counselors
"may also provide incentives to our travel counselors"
Travel Counselors
→
employment
→
American Express
"provide incentives to our travel counselors"
Travel Suppliers
→
power
→
American Express
"The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
EFTA02258886.pdf | Epstein File Explorer