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Back to data-set-11
EFTA02268771.pdf
PDF
265.6 KB
3 pages
Extracted Chars
4,196
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Debbie Crosby
Person
Associate
1 mention
1r Lane
Organization
Company
1 mention
Dania Petrova
Person
Witness
1 mention
Saferpay
Organization
FinancialInstitution
1 mention
Menlo Security
Organization
Company
1 mention
Hotel Payment Transaction
FinancialTransaction
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"From: Lesley Groff Sent: Fri 1/4/2019 1:54:21 PM To: Amex Centurian Travel"
Debbie Crosby
→
employment
→
American Express Travel Related Services Company, Inc.
"Regards, Debbie From Centurion Support on behalf of your Relationship Manager"
Jane Doe 3
→
employment
→
American Express Travel Related Services Company, Inc.
"Thank you, Vanessa From Centurion Support on behalf of Nataliyour Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Amex Centurian Travel From: Lesley Groff Subject: Re: M EPSTEIN/J COMPLETE"
Dania Petrova
→
employment
→
1r Lane
"Dania Petrova Reservations Associate... ordered products or services from '1r Lane""
Saferpay
→
financial
→
Hotel Payment Transaction
"Saferpay - powered by"
Jeffrey Epstein
→
financial
→
Hotel Payment Transaction
"Subject: Re: M EPSTEIN/J COMPLETE... Below is the link for the prepayment of the hotel for tomorrow."
Jeffrey Epstein
→
financial
→
Hotel Payment Transaction
"M EPSTEIN/J COMPLETE... Below is the link for the prepayment of the hotel for tomorrow."
EFTA02268771.pdf | Epstein File Explorer