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Back to data-set-11
EFTA02304852.pdf
PDF
285.5 KB
3 pages
Extracted Chars
7,368
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2012-03-29
Date
1 mention
Flight CDG to JFK
Flight
1 mention
9 E 71st St, New York, NY
Address
1 mention
212-750-9895
PhoneNumber
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Lesley Groff
"To: Lesley Groff ... Would you mind doing for me? (s=rry to ask) I booked it on the Amex I gave you the number for."
REDACTED-001
→
event
→
Flight CDG to JFK
"Travel arrangements for traveling on 03/29/2012 ... Traveler: [Redacted] ... Departs: Paris De Gaulle ... Arrives: New York JFK"
Jeffrey Epstein
→
financial
→
American Express
"It's a black=Amex under my name, under JE main account."
Jeffrey Epstein
→
financial
→
REDACTED-001
"It's a black=Amex under my name, under JE main account. If you just say you are me, they=ask billing address for verification which is 9 E 71st"
Jeffrey Epstein
→
power
→
REDACTED-001
"je just asked me to change our flights to the same flight o= Wed."
Jeffrey Epstein
→
property
→
9 E 71st St, New York, NY
"they=ask billing address for verification which is 9 E 71st"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groff ... Would you mind doing for me? ... JE main account."
EFTA02304852.pdf | Epstein File Explorer