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Back to data-set-09
EFTA00290067.txt
TXT
9.3 KB
JMail
Extracted Chars
9,505
Entities
12
Relationships
50
Loading extracted text...
Mentioned Entities
12
FinancialTransaction-15055
FinancialTransaction
1 mention
Flight 2012-11-29-JFK-CDG
Flight
1 mention
Flight 2012-12-07-CDG-JFK
Flight
1 mention
Mandarin Oriental Paris
Property
1 mention
Hotel Plaza Athenee Paris
Property
1 mention
Hotel Lancaster
Property
1 mention
American Express Travel
Organization
Company
1 mention
Trianon Palace Versailles
Property
1 mention
Paris De Gaulle
Location
1 mention
New York JFK
Location
1 mention
Air France
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY ... 012108 ... AIR FRANCE ... FLT/VES NUMBER : 7 ... ARRIVAL LOCATION : CDG ... DEPARTURE LOCATION : JFK ... OUTBOUND"
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY 1127 12 ... CARRIER CODE AF AIR FRANCE FLT/VES NUMBER 7"
Jeffrey Epstein
→
property
→
Air France
"EPSTEIN, JEFFREY E 012053 070312 ... CARRIER CODE AF AIR FRANCE"
Jeffrey Epstein
→
event
→
Air France
"CARRIER: * AF FLT/VES # : * 6 DEPART/DESTIN:* CDG EMBARK:* CDG"
Jeffrey Epstein
→
employment
→
Air France
"FQTVAFHK/ DL9209114272 ELITE PLUS/3/EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
event
→
Air France
"Airline: AIR FRANCE (AF)"
Jeffrey Epstein
→
employment
→
Air France
"club member (JE) under Air France flight information"
Jeffrey Epstein
→
financial
→
Air France
"JE's AF Flying Blue Number: 1193608285"
Jeffrey Epstein
→
financial
→
Air France
"permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue ac"
Jeffrey Epstein
→
financial
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account. then upgrade her to biz!"
Jeffrey Epstein
→
other
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account...purchase the premium economy seats for Karyna"
Jeffrey Epstein
→
financial
→
Air France
"OK! we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account...purchase the ticket for Karyna, then upgrade her to biz"
Jeffrey Epstein
→
employment
→
Air France
"LOYALTY PROGRAMS Vendor AIR FRANCE Traveler EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
property
→
New York JFK
"Arrival: 4:10 pm New York JFK. NY"
Jeffrey Epstein
→
employment
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009... so he is not a member, and for sure not an Elite member"
Jeffrey Epstein
→
financial
→
Air France
"I had to first create an account with AF for Jeffrey"
Jeffrey Epstein
→
event
→
Air France
"I will fly in commercial from Paris Air France on the evening of the 15th"
Jeffrey Epstein
→
event
→
Air France
"depart JFK for Paris via Air France #7 (JE Rec. Loc#BCTYUK)"
Jeffrey Epstein
→
event
→
Air France
"9:50pm Depart NY for Paris via AF#11"
Jeffrey Epstein
→
event
→
Air France
"depart for Paris via Air France til 1 fivm JFK (380 Airplane)Rec Loc# BCTYUK"
Jeffrey Epstein
→
event
→
Air France
"11:25pm Depart via Air France #9 from JFK to Paris"
Jeffrey Epstein
→
event
→
Air France
"9:55pm JE and.depart for Paris via Air France til I fivm JFK (380 Air plane)"
Jeffrey Epstein
→
property
→
New York JFK
"Traveler: JEFFREY E EPSTEIN... Arrives: New York JFK, NY - JFK"
Jeffrey Epstein
→
event
→
Air France
"05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 12:30 pm Pans De Gaulle. FRANCE Arriving on: November 18.2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 12:30 pm Pans De Gaulle. FRANCE Arriving on: November 18.2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 7:30 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 5:30 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:30 am Paris De Gaulle. FRANCE November 17. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 6. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: June 7. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E... Arrival: 7:30 am Pans De Gaulle. FRANCE Arriving on: June 9. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E... Arriving on: January 25. 2013... Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 5. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Paris De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
New York JFK
"Traveler EPSTEIN/JEFFREY E ... Arrival: 4:25 pm New York JFK. NY"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 7. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: Pans De Gaulle. FRANCE April 30. 2014"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 11:10 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 11:10 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Paris De Gaulle. FRANCE Arriving on: October 2. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Paris De Gaulle. FRANCE ... Arriving on: October 2. 2013"
Jeffrey Epstein
→
property
→
New York JFK
"Arrival: 4:25 pm New York JFK. NY ... Wednesday October 9, 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:30 am Pans De Gaulle. FRANCE Arriving on: February 8. 2014"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 11:10 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E... Departure: 10:30 am Pans De Gaulle. FRANCE"
EFTA00290067.txt | Epstein File Explorer
JMail