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Back to data-set-09
EFTA00374055.txt
TXT
6.7 KB
JMail
Extracted Chars
6,879
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Travel Email 2014-02-27
Communication
1 mention
Flight 2014-02-28-ION
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Virgin Islands
Location
1 mention
St Thomas
Location
1 mention
Travel Ticket Purchase
FinancialTransaction
1 mention
Ion Nicola
Person
Associate
1 mention
New York JFK
Location
1 mention
Delta Air Lines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Thursday, February 27, 2014, Lesley Groff wrote: Below ticket on HOLD for Ion to travel to the island tomorrow"
Ion Nicola
→
event
→
Flight 2014-02-28-ION
"Traveler: ION NICOLA Flight Information: Reserved: DELTA AIR LINES 454 Departs: New York JFK, NY - JFK Date: Feb 28,2014 Arrives: St Thomas, VIRGIN IS"
Ion Nicola
→
property
→
St Thomas
"Below ticket on HOLD for Ion to travel to the island tomorrow, Feb28th."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff wrote: Below ticket on HOLD for Ion to travel to the island tomorrow... Please advise if I should purchase this ticket"
Jeffrey Epstein
→
financial
→
American Express Travel
"Lesley Groff wrote: Below ticket on HOLD for Ion... $293.00 non refundable. Please advise if I should purchase this ticket. Jeffrey Epstein replied: Y"
EFTA00374055.txt | Epstein File Explorer