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Back to data-set-11
EFTA02262559.pdf
PDF
719.6 KB
9 pages
Extracted Chars
9,182
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
US Virgin Islands Office of Tourism
Organization
GovernmentAgency
1 mention
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 1236
Flight
1 mention
JetBlue Airways Flight B6 933
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Cesar Magallon
Person
Enabler
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"Itinerary for MAGALLON/CESAR... FLIGHT 3M 67... Tue, Nov 27 2018, 06:25 PM Fort Lauderdale"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"FREDDY IVAN OCHOA... FLIGHT 3M 67... Tue, Nov 27 2018, 06:25 PM Fort Lauderdale"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Karyna Shuliak wrote: Jeffrey thinks they should come on a different day then, Thursday or Friday."
Jeffrey Epstein
→
power
→
Cesar Magallon
"Jeffrey thinks they should come on a different day then, Thursday or Friday."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey just won't be on the island."
Jeffrey Epstein
→
financial
→
Cesar Magallon
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 each."
Cesar Magallon
→
property
→
Little Saint James
"Cesar can show his ID and be able to get through customs and on to island."
EFTA02262559.pdf | Epstein File Explorer