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Back to data-set-09
EFTA00483363.txt
TXT
11.4 KB
JMail
Extracted Chars
11,655
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
Flight SIT-MIA-JFK
Flight
1 mention
Flight JFK-MIA-SIT
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Travel Email Thread
Communication
1 mention
Bella
Person
Victim
1 mention
Max Tibett
Person
Associate_of
1 mention
Jacopo Cardillo
Person
Witness
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
[email protected]
Communication
PhoneNumber
1 mention
New York John F Kennedy Airport
Location
1 mention
Miami Airport
Location
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
Relationships
13
Jacopo Cardillo
→
event
→
Flight JFK-MIA-SIT
"Travel Arrangements for CARDILLO/JACOPO... 15 Oct 2018... New York... Miami... Charlotte Amalie"
Max Tibett
→
event
→
Flight JFK-MIA-SIT
"Travel Arrangements for... TIBETT/MAX... 15 Oct 2018... New York... Miami... Charlotte Amalie"
Jacopo Cardillo
→
event
→
Flight SIT-MIA-JFK
"Travel Arrangements for CARDILLO/JACOPO... 16 Oct 2018... Charlotte Amalie... Miami... New York"
Max Tibett
→
event
→
Flight SIT-MIA-JFK
"Travel Arrangements for... TIBETT/MAX... 16 Oct 2018... Charlotte Amalie... Miami... New York"
Jacopo Cardillo
→
property
→
St. Thomas
"I have put the below flights on HOLD for Jago and Max to go to the island on Monday Oct. 15th"
Max Tibett
→
property
→
St. Thomas
"I have put the below flights on HOLD for Jago and Max to go to the island on Monday Oct. 15th"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: J <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Oct 12, 2018, at 5:12 PM, J <
[email protected]
> wrote: ask bella i just saw two come through"
Jeffrey Epstein
→
financial
→
Jacopo Cardillo
"I have put the below flights on HOLD for Jago and Max to go to the island... Biz seats are $1656.34 each"
Jeffrey Epstein
→
financial
→
Max Tibett
"I have put the below flights on HOLD for Jago and Max to go to the island... Biz seats are $1656.34 each"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE... notify us immediately by return e-mail or by e-mail to
[email protected]
"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I don't want to spend your money with out your consent ;)"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella is in her commute home and will log in the minute she gets there"
EFTA00483363.txt | Epstein File Explorer
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