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
EFTA02262855.pdf
PDF
474.5 KB
5 pages
Extracted Chars
10,285
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Flight SU 1834
Flight
1 mention
Molina Eepesoecicaa
Person
Associate
1 mention
Flight SU 2463
Flight
1 mention
Unnamed Travel Agency
Organization
Company
1 mention
Flight B2 865
Flight
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Minsk, Belarus
Location
1 mention
Belavia Belarusian Airlines
Organization
Company
1 mention
Paris, France
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
American Express Travel Related Services Company, Inc.
→
other
→
Lesley Groff
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
REDACTED-001
→
communication
→
Lesley Groff
"On Nov 7, 2018, at 6:00 PM, •:: > wrote: can you please cancel her return ticket ? thank you"
REDACTED-001
→
event
→
Flight B2 865
"Origin Minsk, Minsk International 2 Destination Paris, Charles De Gaulle Date 06 Nov 2018 Flight/Class B2 865"
REDACTED-001
→
event
→
Flight SU 2463
"Origin Paris, Charles De Gaulle Destination Moscow, Sheremetyevo Date 08 Nov 2018 Flight/Class SU 2463"
REDACTED-001
→
event
→
Flight SU 1834
"Origin Moscow, Sheremetyevo Destination Minsk, Minsk International 2 Date 08 Nov 2018 Flight/Class SU 1834"
Lesley Groff
→
communication
→
REDACTED-001
"Hi! Here is your ticket to go to Paris on November 6. Please double check for accuracy and confirm receipt. Thanks, Lesley"
Molina Eepesoecicaa
→
communication
→
Lesley Groff
"From: Molina Eepesoecicaa Date: November 3, 2018 at 5:41:49 PM EDT To: Lesley Groff"
Unnamed Travel Agency
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
Unnamed Travel Agency
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
Unnamed Travel Agency
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02262855.pdf | Epstein File Explorer