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Back to data-set-09
EFTA00389738.txt
TXT
7.9 KB
JMail
Extracted Chars
8,099
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Ticket Purchase 2013-06-03
FinancialTransaction
1 mention
Travel Communication 2013-05-30
Communication
1 mention
Flight AA404
Flight
1 mention
Flight AA655
Flight
1 mention
St Thomas
Location
1 mention
Ion Nicola
Person
Associate
1 mention
New York JFK
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Thu, May 30, 2013 at 5:25 PM, Lesley Groff < wrote: Ok. Do you want him to stay on the island"
Ion Nicola
→
event
→
Flight AA655
"Traveler: ION NICOLA Flight Information: Reserved: AMERICAN AIRLINES 655 Departs: New York JFK, NY - JFK Date: Jun 03,2013"
Ion Nicola
→
event
→
Flight AA404
"Traveler: ION NICOLA Flight Information: Reserved: AMERICAN AIRLINES 404 Departs: St Thomas, VIRGIN ISLANDS - STT Date: Jun 10,2013"
Ion Nicola
→
property
→
St Thomas
"Traveler: ION NICOLA... Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Jun 03,2013"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel and asking Jeffrey Epstein for authorization to purchase tickets: 'Please advise if you wish me to purchase this t"
Jeffrey Epstein
→
financial
→
Ion Nicola
"Lesley Groff asks Jeffrey Epstein: 'Please advise if you wish me to purchase this ticket' referring to the $607.40 ticket for Ion Nicola."
EFTA00389738.txt | Epstein File Explorer
JMail