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Back to data-set-11
EFTA02286800.pdf
PDF
697 KB
10 pages
Extracted Chars
7,767
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
6910 Great Bay St. Thomas 00802 Virgin Islands (US)
Address
1 mention
The Ritz-Carlton Club, St. Thomas
Organization
Company
1 mention
Kurt Ginter
Person
Associate
1 mention
James Cooper
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
2019-06-03
Date
1 mention
Marriott International, Inc.
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Lesley Groff
"To: Lesley Groff From: Daphne Wallace Sent Tue 5/14/2019 3:05:25 PM Subject: Re: Reservation Confirmation 94893365 for The Ritz-Carlton Club, St. Thom"
James Cooper
→
property
→
The Ritz-Carlton Club, St. Thomas
"Thank you for booking directly with us, James Cooper. Mon, Jun 03, 2019 — Wed, Jun 05, 2019 Confirmation Number: 94893365"
Kurt Ginter
→
communication
→
Daphne Wallace
"From: Ginter, Kurt Date: Mon, May 13, To: Daphne Wallace"
The Ritz-Carlton Club, St. Thomas
→
property
→
6910 Great Bay St. Thomas 00802 Virgin Islands (US)
"The Ritz-Carlton Club, St. Thomas 6910 Great Bay St. Thomas 00802 Virgin Islands (US)"
James Cooper
→
employment
→
Marriott International, Inc.
"Member Benefits James Cooper"
Lesley Groff
→
social
→
Jeffrey Epstein
"I can always ask Jeffrey aLso...but I don't think he cares that much"
EFTA02286800.pdf | Epstein File Explorer