Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02315800.pdf
PDF
369.7 KB
4 pages
Extracted Chars
11,444
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
American Express
Organization
FinancialInstitution
2 mentions
Darren Indyke
Person
Associate
1 mention
Lufthansa Flight 646
Flight
1 mention
Almaty, Kazakhstan
Location
1 mention
Airmail.pdf
Communication
1 mention
United Airlines Flight 38
Flight
1 mention
Nevada Seller of Travel
Organization
GovernmentAgency
1 mention
Oslo, Norway
Location
1 mention
Suppliers
Organization
Company
1 mention
Travel Counselors
Person
Witness
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Paris, France
Location
1 mention
Newark, NJ
Location
1 mention
Frankfurt, Germany
Location
1 mention
Open Skies
Organization
Company
1 mention
Orbitz
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
event
→
United Airlines Flight 38
"Reserved: UNI=ED AIRLINES 38 Departs: Newark, NJ Date: Oct 07,2012 Arrives: Oslo, N=RWAY"
REDACTED-001
→
event
→
Lufthansa Flight 646
"Reserved: LUFTHANSA GERMAN AI=LINES 646 Seats: 14C Departs: Frankfurt, GERMANY Arrives: Al=aty, KAZAKHSTAN"
Lesley Groff
→
communication
→
Darren Indyke
"I am sending this to Darren as well f=r him to see"
REDACTED-001
→
communication
→
Lesley Groff
"On Oct 2, 2012, at 2:01 PM, [REDACTED] wrote: ... do you have an additi=nal trip for [REDACTED] booked to Paris"
Lesley Groff
→
event
→
REDACTED-001
"I am sending this to Darren as well f=r him to see... Travel arrangements for traveling on 10/07/2012"
REDACTED-001
→
event
→
REDACTED-001
"I have already purchased her a trip to Paris o=er the same time through Amex"
REDACTED-001
→
financial
→
American Express
"I have already purchased her a trip to Paris o=er the same time through Amex"
Suppliers
→
financial
→
American Express
"certain suppliers pay us commission= as well as incentives for reaching sales targets or other goals"
Suppliers
→
financial
→
Travel Counselors
"from t=me to time may also provide incentives to our travel counselors"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Numbe=: 1022318-10"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#60=469694"
Suppliers
→
power
→
American Express
"The relationships we have with suppliers may also infl=ence the suppliers we identify and the itineraries we recommend."
EFTA02315800.pdf | Epstein File Explorer