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Back to data-set-09
EFTA00482888.txt
TXT
7.2 KB
JMail
Extracted Chars
7,324
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
Communication-20181005-Groff-Gordon
Communication
1 mention
Flight-20181006-TJ302
Flight
1 mention
Flight-20181006-9K8211
Flight
1 mention
Flight-20181005-TJ101
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Carlos
Person
Defendant
1 mention
San Juan
Location
1 mention
Gustavia
Location
1 mention
Crystal Cove/Paradise Properties
Property
Company
1 mention
Karen
Person
Enabler
1 mention
Charlotte Amalie
Location
1 mention
Cape Air
Organization
Company
1 mention
Tradewind Aviation
Organization
Company
1 mention
Kevin Ouvre
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Brice Gordon
"From: Lesley Groff To: brice gordon Subject: Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCT18 NLLXYH"
Brice Gordon
→
communication
→
Lesley Groff
"On Oct 5, 2018, at 3:11 PM, brice gordon wrote: Hi there Leslie"
Daphne Wallace
→
communication
→
Kevin Ouvre
"On Sep 28, 2018, at 5:54 PM, Daphne Wallace .. wrote: Greetings Mr. Ouvre"
Lesley Groff
→
communication
→
Kevin Ouvre
"On Mon, Sep 24, 2018 at 3:32 PM Lesley Groff wrote: HI Kevin. Here is your ticket to the island"
Kevin Ouvre
→
event
→
Flight-20181005-TJ101
"OUVRE/K Ticket TJ 4927184859857-24SEP ... 05 Oct 2018 Tradewind Aviation TJ 101"
Kevin Ouvre
→
event
→
Flight-20181006-9K8211
"OUVRE/K Ticket ... 06 Oct 2018 Cape Air 9K 8211"
Kevin Ouvre
→
event
→
Flight-20181006-TJ302
"OUVRE/K Ticket ... 06 Oct 2018 Tradewind Aviation TJ 302"
Kevin Ouvre
→
property
→
Crystal Cove
"reserved a condo for you at Crystal Cove for your stay on Friday, 10/5 to Saturday 10/6"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff wrote: HI Kevin. Here is your ticket to the island on Oct. 5th."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace .. wrote: We have reserved a condo for you at Crystal Cove"
EFTA00482888.txt | Epstein File Explorer
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