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Back to data-set-09
EFTA00640773.txt
TXT
3.9 KB
JMail
Extracted Chars
3,992
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Star Aviation
Organization
Company
1 mention
Mandarin Pool Villa
Property
1 mention
Mark Lloyd
Person
Enabler
1 mention
Marrakech
Location
1 mention
Amex Centurion
Organization
Company
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
other
→
Marrakech
"I have requested car service to pick you up from Marrakech, Star Aviation at 10pm tomorrow night."
Larry Visoski
→
employment
→
Jeffrey Epstein
"I'm set for flight plan, EAPIS and handling, hotels etc., I plan to fuel at 7:30am,. I will not fuel until I confirm with you"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have let them know you will stay in any room for the arrival tomorrow night.. I have requested car service to pick you up"
Lesley Groff
→
communication
→
Amex Centurion
"Amex has an overnight team and is on top of this for us... I have given Amex Centurian PERMISSION to BOOK either suite"
Jeffrey Epstein
→
financial
→
Mandarin Pool Villa
"We will book the MANDARIN POOL VILLA for Mon-Wed (check out Wed)....at a rate of EUR 950 plus tax (we are within cancellation so we are paying upfront"
Mark Lloyd
→
social
→
Jeffrey Epstein
"Have given Mark Lloyd's name and the name of Mark's GM friend (who is also MARK!)"
EFTA00640773.txt | Epstein File Explorer
JMail