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Back to data-set-11
EFTA02288364.pdf
PDF
761.5 KB
8 pages
Extracted Chars
10,765
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-B-Parents
Person
Witness
1 mention
REDACTED-B
Person
Associate_of
1 mention
American Airlines Flight 184
Flight
1 mention
American Airlines flight 331
Flight
1 mention
Mongolia
Location
1 mention
Los Angeles International Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Moscow
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
employment
→
Jeffrey Epstein
"I'm sure Jeffrey would reimburse. I sent you the record locator for their flights. ... Jeffrey said to do it through you."
REDACTED-B
→
event
→
American Airlines flight 331
"RECORD LOCATOR: YITWIN ... New York to Los Angeles FLIGHT AA 331 Tue, Jun 11 2019"
REDACTED-B
→
event
→
American Airlines Flight 184
"Los Angeles to New York FLIGHT AA 184 Fri. Jun 21 2019"
REDACTED-B
→
communication
→
Lesley Groff
"Hi Lesley, Thank you so much fie all of these!"
Lesley Groff
→
communication
→
American Express
"I am calling Amex now."
Jeffrey Epstein
→
financial
→
REDACTED-B
"If it costs extra I'm sure Jeffrey would reimburse. ... Jeffrey said to do it through you."
REDACTED-B-Parents
→
event
→
American Airlines Flight 184
"My return flight to NY will be with my parents on June 17th... They need to be home byJune 23rd which, I believe, means they would have to fly back on"
Jeffrey Epstein
→
financial
→
REDACTED-B-Parents
"If it costs extra I'm sure Jeffrey would reimburse. I sent you the record locator for their flights."
REDACTED-B
→
social
→
Jeffrey Epstein
"They are bringing an interment for Jeffrey from Mongolia, he wanted one. ... Jeffrey said to do it through you."
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02288364.pdf | Epstein File Explorer