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Back to data-set-11
EFTA02368211.pdf
PDF
325.6 KB
4 pages
Extracted Chars
8,540
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Flight-20160726-PVG-HKG
Flight
1 mention
Flight-20160725-JFK-PVG
Flight
1 mention
Flight-20160708-PVG-JFK
Flight
1 mention
Flight-20160708-HKG-PVG
Flight
1 mention
Eastern China Airline
Organization
Company
1 mention
Penelope Kimberly Hoan
Person
Associate
1 mention
Shanghai Pudong International Airport
Location
1 mention
Hong Kong International Airport
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [Redacted] Sent: Wednesday, July 6, 2016 7:43 PM To: Jefffrey Epstein"
Penelope Kimberly Hoan
→
event
→
Flight-20160708-HKG-PVG
"Travel Arrangements for KO/PENELOPE KIMBERLY HOAN ... Flight MU 502 ... Origin Hong Kong ... Destination Shanghai"
Penelope Kimberly Hoan
→
event
→
Flight-20160708-PVG-JFK
"Flight MU 297 ... Origin Shanghai ... Destination New York ... Seats 68K"
Penelope Kimberly Hoan
→
event
→
Flight-20160725-JFK-PVG
"Flight MU 298 ... Origin New York ... Destination Shanghai ... Seats 43K"
Penelope Kimberly Hoan
→
event
→
Flight-20160726-PVG-HKG
"Flight MU 723 ... Origin Shanghai ... Destination Hong Kong ... Seats 38K"
Penelope Kimberly Hoan
→
document
→
American Express Travel Related Services Company, Inc.
"American Express Travel Record Locator ... KO/PENELOPE KIMBERLY HOAN"
Jeffrey Epstein
→
financial
→
Penelope Kimberly Hoan
"OK to Send her tickets?? Total is =2029.32 ($1014.66 each)"
REDACTED-001
→
social
→
Penelope Kimberly Hoan
"Total is =2029.32 ($1014.66 each) ... Seats 68K, 681 ... Seats 43K, 43L ... Seats 381, 38K"
EFTA02368211.pdf | Epstein File Explorer