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Back to data-set-11
EFTA02420850.pdf
PDF
434.1 KB
6 pages
Extracted Chars
10,498
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Fabrice Aidan
Person
Politician
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Friends of MOFA
Organization
Organization
1 mention
Terje Rod-Larsen
Person
Academic
1 mention
Sir Bani Yas Meeting
Event
1 mention
6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802
Address
1 mention
Qasr Al Sarab Desert Resort
Property
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
DC1-1102, New York, NY 10017
Address
1 mention
Office of the Special Envoy of the Secretary-General
Organization
GovernmentAgency
1 mention
Mary McCallum
Person
Enabler
1 mention
2010-10-25
Date
1 mention
Abu Dhabi
Location
1 mention
N908JE
Aircraft
Property
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"I am Jeffrey Epstein's assistant. I will be Jeffrey's contact for correspondence and logistics."
REDACTED-001
→
employment
→
Jeffrey Epstein
"I will also CC his traveling assistant on this email as well. Please include her in correspondence for she will be traveling with Jeffrey on this trip"
Fabrice Aidan
→
employment
→
Office of the Special Envoy of the Secretary-General
"Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General"
Lesley Groff
→
communication
→
Fabrice Aidan
"Hello Fabrice. I am Jeffrey Epstein's assistant. I will be Jeffrey's contact for correspondence and logistics."
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc"
Jeffrey Epstein
→
event
→
N908JE
"Jeffrey will be arriving Thursday Nov. 4th at 19:45 hrs (7:45pm) The tail number of his Boeing 727 is N908JE."
Mary McCallum
→
employment
→
Friends of MOFA
"Mary McCallum Executive Assistant Ministry of Foreign Affairs"
Jeffrey Epstein
→
event
→
Sir Bani Yas Meeting
"invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas."
Mary McCallum
→
communication
→
Lesley Groff
"I understand Jeffrey Epstein will be joining us at the Sir Bani Yas event - we will need a copy ofhis passport"
Fabrice Aidan
→
property
→
DC1-1102, New York, NY 10017
"Fabrice AIDAN Room: DC1-1102 New York, NY 10017"
REDACTED-001
→
social
→
Jeffrey Epstein
"she will be traveling with Jeffrey on this trip."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if any details have become available for his room at the resort?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"REDACTED-001, Jeffrey's travelling assistant, will be sending you a copy of Jeffrey's passport"
Terje Rod-Larsen
→
social
→
Jeffrey Epstein
"Terje, after discussions with HH, has invited Mr. Jeffrey Epstein"
EFTA02420850.pdf | Epstein File Explorer