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Back to data-set-11
EFTA02314859.pdf
PDF
854.1 KB
7 pages
Extracted Chars
19,753
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
Orbitz
Organization
Company
3 mentions
SJU
Location
1 mention
Booking PBORB8691441664
FinancialTransaction
1 mention
Flight STT-JFK
Flight
1 mention
141 East 44th Street
Address
1 mention
2012-10-01
Date
1 mention
Travel Document PBORB8691441664
Communication
1 mention
Park Central New York
Property
1 mention
2012-10-04
Date
1 mention
Delta Air Lines Flight 304
Flight
1 mention
Cape Air Flight 808
Flight
1 mention
Cape Air
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
917-855-3363
PhoneNumber
Suspect
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
social
→
917-855-3363
"Primary phone number: 9178553363"
REDACTED-001
→
property
→
John F. Kennedy International Airport
"Arrive New York, New York 5:41 PM JFK Airport (JFK) Terminal 3"
Jeffrey Epstein
→
property
→
9 E 71st St
"Billing Address: 9 E. 71st St New York, NY 10021"
REDACTED-001
→
event
→
Cape Air Flight 808
"Traveler 1 ... Depart St. Thomas Cape Air 808 ... 11:03 AM Cyril E King (STY) Stop 1 San Juan"
REDACTED-001
→
event
→
Delta Air Lines Flight 304
"Traveler 1 ... Depart San Juan Delta Air Lines 304 ... 1:30 PM Luis Munoz Mann Intl (SJU) Arrive New York, New York 5:41 PM JFK Airport (JFK)"
Orbitz
→
communication
→
REDACTED-001
"From: Orbitz Sent: Monday, October 1, 2012 5:57 PM Subject: Your travel document PBORB8691441664"
Orbitz
→
document
→
Travel Document PBORB8691441664
"subject Your travel document PBORB8691441664"
Travel Document PBORB8691441664
→
document
→
2012-10-01
"date-sent 1349114214 ... subject Your travel document PBORB8691441664"
Jeffrey Epstein
→
financial
→
Orbitz
"Total due at booking $397.69... This reservation was made on Mon, Oct 1, 2012... Card holder's name: [linked to billing address]"
Jeffrey Epstein
→
financial
→
American Express
"Card type: American Express Card number: * ******* *4.0 2037 Billing Address: 9 E. 71st St"
Jeffrey Epstein
→
event
→
Flight STT-JFK
"origin=STT dest=JFK Adult: 1"
Jeffrey Epstein
→
property
→
141 East 44th Street
"141 East 44th Street, New York, NY 10017... Check-in: Thu, Oct 4, 2012, Check-out: Fri, Oct 5, 2012"
EFTA02314859.pdf | Epstein File Explorer