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Back to data-set-11
EFTA02274722.pdf
PDF
553.4 KB
11 pages
Extracted Chars
13,647
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
3BIS Architecture Interieure
Organization
Company
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Marcella Klein
Person
Enabler
1 mention
Patrick Cenagniare
Person
Enabler
1 mention
California State
Organization
GovernmentAgency
1 mention
Flight DL 8672
Flight
1 mention
Ritz-Carlton St. Thomas
Property
1 mention
State of Washington
Organization
GovernmentAgency
1 mention
Iowa
Organization
GovernmentAgency
1 mention
Flight DL 307
Flight
Company
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
Travel Suppliers
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Flight AF 22
Flight
Company
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Fabrice Bourg
→
event
→
Flight AF 22
"FABRICE ANDRE GEORGES BOURG ... Ticket AF 0577246898981 ... Paris to New York FLIGHT AF 22"
Nicolas Georges Papamiltiades
→
event
→
Flight AF 22
"NICOLAS GEORGES PAPAMILTIADES ... Ticket AF 0577246896982 ... Paris to New York FLIGHT AF 22"
Fabrice Bourg
→
property
→
Ritz-Carlton St. Thomas
"You and Mr. Papamiltiades are confirmed at the Ritz-Carlton St. Thomas for your arrival on Saturday, February 16th"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Private Plane
"meet up with Jeffrey and his plane"
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. We consider various factors in identifying trave"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne, Island Manager ... meet up with Jeffrey and his plane. Daphne is coordinating your hotel stay while on the island."
Stephanie Remington
→
employment
→
Jeffrey Epstein
"Stephanie, Island Manager ... Stephanie Remington ... will coordinate the transportation"
Jeffrey Epstein
→
communication
→
Fabrice Bourg
"we will give you more instruction on where/how to meet up with Jeffrey and his plane."
Jeffrey Epstein
→
communication
→
Nicolas Georges Papamiltiades
"we will give you more instruction on where/how to meet up with Jeffrey and his plane."
Fabrice Bourg
→
event
→
Jeffrey Epstein's Private Plane
"instruction on where/how to meet up with Jeffrey and his plane. ... confirmed at the Ritz-Carlton St. Thomas for your arrival on Saturday, February 16"
American Express Travel Related Services Company, Inc.
→
document
→
California State
"California State Seller of Travel Registration Number: 1022318."
American Express Travel Related Services Company, Inc.
→
document
→
State of Washington
"Washington State Seller of Travel Registration Number: UBIft600469694."
American Express Travel Related Services Company, Inc.
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency."
EFTA02274722.pdf | Epstein File Explorer