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-09
EFTA00355479.txt
TXT
3 KB
JMail
Extracted Chars
3,064
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
American Express Centurion
Organization
FinancialInstitution
1 mention
Darren Indyke
Person
Associate
1 mention
J. Epstein Foundation
Organization
Foundation
1 mention
Muenchen, Franz Josef Strauss
Location
1 mention
Joscha Bach
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
San Juan Passenger Branch
Location
Airport
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
J. Epstein Foundation
"Jeffry wants it paid for from the Foundation however... pay from foudntiaon"
Joscha Bach
→
communication
→
Lesley Groff
"Joscha...I am working on your ticket... want to investigate getting you back to Boston"
Joscha Bach
→
property
→
Muenchen, Franz Josef Strauss
"I would like to travel via Munich to Boston on the 21st of January, because I have a conference coming up in Munich from Jan 18-20."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will go ahead and purchase and send you the tickets along with pricing details... Jeffry wants it paid for from the Foundation"
J. Epstein Foundation
→
financial
→
Joscha Bach
"Jeffry wants it paid for from the Foundation however... this is an extensive ticket (San Juan-STT STT-NY-London-Berlin Berlin-Munich (throw in his fam"
Richard Kahn
→
employment
→
J. Epstein Foundation
"but the check will be from the foundation for these particular tickets... Darren will not be happy but we probably have no choice."
Richard Kahn
→
social
→
Darren Indyke
"Darren will not be happy but we probably have no choice."
EFTA00355479.txt | Epstein File Explorer
JMail