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Back to data-set-09
EFTA00626921.txt
TXT
6.8 KB
JMail
Extracted Chars
6,944
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
FinancialTransaction 2017-10-22
FinancialTransaction
1 mention
Flight 2017-11-08-MIA-LGA
Flight
1 mention
Flight 2017-11-08-STT-MIA
Flight
1 mention
Flight 2017-10-25-MIA-STT
Flight
1 mention
Flight 2017-10-25-LGA-MIA
Flight
1 mention
Communication 2017-10-22
Communication
1 mention
American Express Travel
Organization
Company
1 mention
Cyril E King Airport
Location
1 mention
Ion Nicola
Person
Associate
1 mention
New York La Guardia
Location
1 mention
American Airlines
Organization
Company
1 mention
Miami International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com>"
Ion Nicola
→
event
→
Flight 2017-10-25-LGA-MIA
"NICOL/I Ticket AA 0017017690900-22OCT Wednesday 25 Oct 17... New York La Guardia... Miami, Miami International"
Ion Nicola
→
event
→
Flight 2017-10-25-MIA-STT
"NICOL/I Ticket... 25 Oct 2017... Miami, Miami International Charlotte Amalie, Cyril E King Airport"
Ion Nicola
→
event
→
Flight 2017-11-08-STT-MIA
"08 Nov 2017... Charlotte Amalie, Cyril E King Airport Miami, Miami International"
Ion Nicola
→
event
→
Flight 2017-11-08-MIA-LGA
"08 Nov 2017... Miami, Miami International New York La Guardia, La Guardia"
Ion Nicola
→
property
→
Cyril E King Airport
"Ion Nicola's ticket to the island."
Jeffrey Epstein
→
financial
→
Ion Nicola
"Ion Nicola's ticket to the island. We came up with a miscellaneous date for return so he does not have trouble with security. S445.30 round trip."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff sends travel itineraries and manages ticket details for Jeffrey Epstein's guests."
EFTA00626921.txt | Epstein File Explorer
JMail