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EFTA00482928.txt

TXT 8 KBJMailJMail
Extracted Chars
8,222
Entities
21
Relationships
12

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Mentioned Entities

21
Ticket Purchase 2018-10-12
FinancialTransaction1 mention
Flight 2018-10-16-MIA-JFK
Flight1 mention
Flight 2018-10-16-STT-MIA
Flight1 mention
Flight 2018-10-15-MIA-STT
Flight1 mention
Flight 2018-10-15-JFK-MIA
Flight1 mention
American Express Travel
OrganizationCompany1 mention
Carlos
PersonDefendant1 mention
Jonathan Tibett
PersonWitness1 mention
The Ritz-Canton St. Thomas
Property1 mention
Charlotte Amalie
Location1 mention
Max Tibett
PersonAssociate_of1 mention
Jacopo Cardillo
PersonWitness1 mention
Ann Rodriquez
PersonAssociate1 mention
Daphne Wallace
PersonAssistant1 mention
Bella Klein
PersonStaff1 mention
American Airlines
OrganizationCompany1 mention
New York City
Location1 mention
Miami
Location1 mention
Lesley Groff
PersonAssociate1 mention
St. Thomas
LocationCity1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

12
EFTA00482928.txt | Epstein File Explorer