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Back to data-set-09
EFTA00677610.txt
TXT
6.5 KB
JMail
Extracted Chars
6,679
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Communication-20170122-Groff-Epstein
Communication
1 mention
Flight-20170122-JFK-DXB
Flight
1 mention
Flight-20170122-CVI-JFK
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Thanu Boonyawatana
Person
Witness
1 mention
Eduardo A. Robles
Person
Witness
1 mention
Charlotte Amalie
Location
1 mention
New York City
Location
1 mention
Dubai
Location
Organization
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com>"
Eduardo A. Robles
→
event
→
Flight-20170122-CVI-JFK
"Travel Arrangements for ROBLES/EDUARDO A... 22 Jan 2017 Delta Air Lines DL 676... Charlotte Amalie... New York"
Eduardo A. Robles
→
event
→
Flight-20170122-JFK-DXB
"Travel Arrangements for ROBLES/EDUARDO A... 22 Jan 2017 Emirates EK 202... New York... Dubai"
Thanu Boonyawatana
→
event
→
Flight-20170122-CVI-JFK
"Travel Arrangements for... BOONYAWATANA/THANU... 22 Jan 2017 Delta Air Lines DL 676... Charlotte Amalie... New York"
Thanu Boonyawatana
→
event
→
Flight-20170122-JFK-DXB
"Travel Arrangements for... BOONYAWATANA/THANU... 22 Jan 2017 Emirates EK 202... New York... Dubai"
Eduardo A. Robles
→
property
→
Dubai
"do we need to get tickets for Eduardo & Thanu back to Dubai tomorrow?"
Thanu Boonyawatana
→
property
→
Dubai
"do we need to get tickets for Eduardo & Thanu back to Dubai tomorrow?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel arrangements and seeking approval from Jeffrey Epstein to purchase tickets for other individuals."
Jeffrey Epstein
→
financial
→
Eduardo A. Robles
"we are holding Biz seats for $10,018.50 EACH! ... Please advise if I should purchase these tickets back to Dubai for Eduardo and Thanu"
Jeffrey Epstein
→
financial
→
Thanu Boonyawatana
"we are holding Biz seats for $10,018.50 EACH! ... Please advise if I should purchase these tickets back to Dubai for Eduardo and Thanu"
EFTA00677610.txt | Epstein File Explorer
JMail