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Back to data-set-11
EFTA02287778.pdf
PDF
842.8 KB
11 pages
Extracted Chars
11,880
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Air S7
Organization
Company
1 mention
American Airlines Flight 184
Flight
1 mention
Baldan Badmaevich Bolotov
Person
Witness
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Los Angeles
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
REDACTED-001
"On Sat, Jun 8, 2019 at 1:42 PM Lesley Groff wrote: I think the entire trip will be a bit pricey no matter how you slice it."
Baldan Badmaevich Bolotov
→
event
→
American Airlines Flight 184
"Itinerary for BOLOTOV/BALDAN BADMAEVICH ... FLIGHT AA 184 DEPARTING Mon. Jun 17 2019, 04:30 PM Los Angeles"
Jeffrey Epstein
→
financial
→
Baldan Badmaevich Bolotov
"Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc..."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have issued the tickets and will send them next. Please let me know 2 hotels you would like to stay at so we can start working on them!"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"If you have any questions, please contact Corporate Centurion Travel Service at 1.800-297-3333."
REDACTED-001
→
social
→
Baldan Badmaevich Bolotov
"will this work for your parents.?? Ok to confirm? ... Itinerary for BOLOTOV/BALDAN BADMAEVICH"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: LiBl#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02287778.pdf | Epstein File Explorer