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Back to data-set-11
EFTA02258805.pdf
PDF
487.2 KB
7 pages
Extracted Chars
11,082
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
3BIS Architecture Interieure
Organization
Company
1 mention
Jérémie Leclere
Person
Witness
1 mention
GSJ Project
Organization
Company
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Suppliers
Organization
Company
1 mention
Flight DL 307
Flight
Company
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight AF 22
Flight
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Air France
Organization
Company
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Delta Air Lines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Private Plane
"his private plane"
Fabrice Bourg
→
event
→
Flight AF 22
"Please find your and Nicolas' tickets to fly to NY on Sept. 29th... Flight AF 22 C Business Class"
Nicolas Georges Papamiltiades
→
event
→
Flight AF 22
"Please find your and Nicolas' tickets to fly to NY on Sept. 29th... Flight AF 22 C Business Class"
Lesley Groff
→
communication
→
Jérémie Leclere
"To: 3BIS Jeremie LECLERE From: Lesley Groff Sent: Mon 9/17/2018"
Jeffrey Epstein
→
financial
→
Little Saint James
"Jeffrey will then take you on to his island"
Jérémie Leclere
→
employment
→
3BIS Architecture Interieure
"3BIS Jeremie LECLERE"
Jeffrey Epstein
→
communication
→
Fabrice Bourg
"Jeffrey will then take you on to his island in his private plane"
Jeffrey Epstein
→
financial
→
Fabrice Bourg
"Thank you again for the booking of the tickets and of the hotel."
American Express
→
financial
→
Suppliers
"marketing and administrative services that we perform for them, such as granting them access to our marketing channels"
Suppliers
→
financial
→
American Express
"we receive compensation from suppliers when customers use the American Express Card or other American Express products"
American Express
→
document
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02258805.pdf | Epstein File Explorer