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Back to data-set-11
EFTA02232655.pdf
PDF
175.4 KB
5 pages
Extracted Chars
5,870
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein
Person
Associate
2 mentions
The Breakers Palm Beach
Organization
Company
1 mention
Trip Reimbursement Transaction
FinancialTransaction
1 mention
2055 Turk St, San Francisco, CA, 94115
Address
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Yury Molodtsov
Person
Enabler
1 mention
Masha
Person
Enabler
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Masha
"plese coordinate with masha and her friend to visit and stay in palm beach we pay all"
Jeffrey Epstein
→
financial
→
REDACTED-001
"plese coordinate with masha and her friend to visit and stay in palm beach we pay all"
Masha
→
property
→
2055 Turk St, San Francisco, CA, 94115
"current address is 2055 Turk St, San Francisco, CA, 94115"
REDACTED-001
→
other
→
Masha
"Hi Mt we'll arrive late tonight. Where would you recommend to stay? ... plese coordinate with masha and her friend"
Masha
→
property
→
Palm Beach
"masha and her friend to visit and stay in palm beach"
Masha
→
property
→
Four Seasons Resort Orlando at Walt Disney World Resort
"I booked four seasons as they have rooms available"
Yury Molodtsov
→
employment
→
Jeffrey Epstein
"Yury will send you the amount and link on the costs for this trip... The total amount is $7387.48"
Jeffrey Epstein
→
financial
→
Masha
"We can have Our accounting department send you a check!! ... The total amount is $7387.48"
EFTA02232655.pdf | Epstein File Explorer