Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02268698.pdf
PDF
769.4 KB
10 pages
Extracted Chars
10,175
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Flight DL 8345
Flight
1 mention
Flight DL 8348
Flight
1 mention
Anna Ponomarev
Person
Witness
1 mention
Carluz Toylo
Person
Associate
1 mention
Renato A. Lacson
Person
Enabler
1 mention
Iowa Travel Agency
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
358 El Brillo Way
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Anna Ponomarev
"To: Anna Ponomarev From: Lesley Groff ... this is a better view of your ticket."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Jeffrey's address in Palm Beach is: 358 El Brillo Way, Palm Beach, FL 33480"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Either Renato or Carluz will pick you up from the Miami airport and take you to Jeffrey's home in Palm Beach."
Anna Ponomarev
→
event
→
Flight DL 8348
"Your Seats: 66L I Business Class ... Paris to Miami FLIGHT DL 8348"
Anna Ponomarev
→
event
→
Flight DL 8345
"Your Seats: 22A M Economy Class ... Miami to Paris FLIGHT DL 8345"
Renato A. Lacson
→
employment
→
Jeffrey Epstein
"Either Renato or Carluz will pick you up from the Miami airport and take you to Jeffrey's home in Palm Beach."
Carluz Toylo
→
employment
→
Jeffrey Epstein
"Either Renato or Carluz will pick you up from the Miami airport and take you to Jeffrey's home in Palm Beach."
Anna Ponomarev
→
property
→
358 El Brillo Way
"take you to Jeffrey's home in Palm Beach. ... 358 El Brillo Way, Palm Beach, FL 33480"
Iowa Travel Agency
→
employment
→
California
"Califomia State Seller of Travel Registration Number: 1022318"
Iowa Travel Agency
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
Iowa Travel Agency
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02268698.pdf | Epstein File Explorer