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Back to data-set-11
EFTA02262487.pdf
PDF
726.5 KB
9 pages
Extracted Chars
9,397
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
US Virgin Islands Office of Tourism
Organization
GovernmentAgency
1 mention
Silver Airways
Organization
Company
1 mention
Cesar Magallon
Person
Enabler
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
Charlotte Amalie
Location
1 mention
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
communication
→
Lesley Groff
"From: Karyna Shuliak Sent Mon 11/26/2018 7:47:59 PM To: Lesley Groff"
Lesley Groff
→
event
→
Cesar Magallon
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 each."
Lesley Groff
→
event
→
Freddy Ivan Ochoa
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 each."
Cesar Magallon
→
property
→
Charlotte Amalie
"San Juan to Charlotte Amalie ... Wed, Nov 28 2018, 07:05 AM ... TRAVELLER INFORMATION CESAR MAGALLON"
Freddy Ivan Ochoa
→
property
→
Charlotte Amalie
"San Juan to Charlotte Amalie ... Wed, Nov 28 2018, 07:05 AM ... TRAVELLER INFORMATION FREDDY IVAN OCHOA"
Cesar Magallon
→
event
→
Silver Airways
"FLIGHT 3M 67 ... Silver Airways ... CESAR MAGALLON"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"From: Karyna Shuliak ... Jeffrey thinks they should come on a different day then, Thursday or Friday."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Cc: Jeffrey Epstein ... Hi Lesley, Jeffrey thinks they should come on a different day"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey just won't be on the island."
Jeffrey Epstein
→
power
→
Cesar Magallon
"Jeffrey thinks they should come on a different day then, Thursday or Friday."
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"OK to purchase these tickets for Cesar and Freddy? ... $2471.06 each. ... American Express Travel"
EFTA02262487.pdf | Epstein File Explorer