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Back to data-set-11
EFTA02275839.pdf
PDF
601.3 KB
12 pages
Extracted Chars
14,350
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
3BIS Architecture Interieure
Organization
Company
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Delta Flight DL 307
Flight
1 mention
Ritz-Carlton St. Thomas
Location
Company
1 mention
Air France Flight AF 22
Flight
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
Travel Suppliers
Organization
Company
1 mention
VisaCentral
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
California
Location
GovernmentAgency
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey's home address in NY is: 9 East 71st Street"
Fabrice Bourg
→
event
→
Air France Flight AF 22
"Your Seats: 17L, 18L... FABRICE ANDRE GEORGES BOURG E-TICKET"
Nicolas Georges Papamiltiades
→
event
→
Air France Flight AF 22
"Your Seats: 17L, 18L... NICOLAS GEORGES PAPAMILTIADES E-TICKET"
Daphne Wallace
→
event
→
Ritz-Carlton St. Thomas
"Daphne is coordinating your hotel stay while on the island. You and Mr. Papamiltiades arc confirmed at the Ritz-Carlton St. Thomas"
Daphne Wallace
→
employment
→
3BIS Architecture Interieure
"Daphne, Island Manager"
Stephanie Remington
→
employment
→
3BIS Architecture Interieure
"Stephanie, Island Manager"
Fabrice Bourg
→
communication
→
Jeffrey Epstein
"we will give you more instruction on where/how to meet up with Jeffrey and his plane"
Larry Visoski
→
social
→
Jeffrey Epstein
"Cc: 3BIS Nicolas PAPAMILTIADES Larry Visoski"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... In this role, we are acting as an independen"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
EFTA02275839.pdf | Epstein File Explorer