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Back to data-set-11
EFTA02260715.pdf
PDF
133 KB
2 pages
Extracted Chars
3,328
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
10100 Dream yard, Golden Oak, FL 32836, USA
Address
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Alicia Geiser
Person
Witness
1 mention
Credit Card Authorization
FinancialTransaction
1 mention
2018-10-04
Date
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"To: Amex Centurian Trave From: Lesley Groff"
Lesley Groff
→
communication
→
Four Seasons Resort Orlando at Walt Disney World Resort
"I called the Four Seasons...they told me it is ok and to fax right now!"
Alicia Geiser
→
employment
→
Four Seasons Resort Orlando at Walt Disney World Resort
"Alicia Geiser Reservations and Communications Agent Four Seasons Resort Orlando at Walt Disney World Resort"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have attached below the Credit Card Authorization form... with copy of his card and ID"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager... if you have fax, you can fax it yourself, with copy of his card and ID"
Jeffrey Epstein
→
financial
→
Four Seasons Resort Orlando at Walt Disney World Resort
"Credit Card Authorization form to be completed 72 Hours prior to date of arrival... with copy of his card and ID"
Alicia Geiser
→
communication
→
American Express Travel Related Services Company, Inc.
"I have attached below the Credit Card Authorization form... Alicia Geiser Reservations and Communications Agent"
Jeffrey Epstein
→
property
→
Four Seasons Resort Orlando at Walt Disney World Resort
"advise if we may be of any further assistance planning this upcoming stay"
EFTA02260715.pdf | Epstein File Explorer