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Back to data-set-11
EFTA02260701.pdf
PDF
135.3 KB
2 pages
Extracted Chars
3,287
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
10100 Dream yard, Golden Oak, FL 32836, USA
Address
1 mention
Jeffrey Epstein's American Express Card
BankAccount
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Alicia Geiser
Person
Witness
1 mention
2018-10-04
Date
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Amex Centurion Travel
"To: Amex Centurian Trave From: Lesley Groff Sent: Thur 10/4/2018 6:12:04 PM Subject: Re: Credit Card Authorization Form"
Alicia Geiser
→
employment
→
Four Seasons Resort Orlando at Walt Disney World Resort
"Alicia Geiser Reservations and Communications Agent Four Seasons Resort Orlando at Walt Disney World Resort"
Jeffrey Epstein
→
property
→
Four Seasons Resort Orlando at Walt Disney World Resort
"I have attached below the Credit Card Authorization form to be completed 72 Hours prior to date of arrival and ft convenience. Kindly advise if we may"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's American Express Card
"with copy of his card and ID"
REDACTED-001
→
communication
→
Lesley Groff
"If you have fax, you can fax it yourself, with copy of his card and ID, if not, I can do it, if you fill it and send mt"
Lesley Groff
→
employment
→
Jeffrey Epstein
"this form states it must be received 72 hours prior to the date of arrival... with copy of his card and ID"
Alicia Geiser
→
communication
→
Lesley Groff
"I have attached below the Credit Card Authorization form to be completed 72 Hours prior to date of arrival"
EFTA02260701.pdf | Epstein File Explorer