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Back to data-set-09
EFTA00298860.txt
TXT
8.9 KB
JMail
Extracted Chars
9,118
Entities
7
Relationships
50
Loading extracted text...
Mentioned Entities
7
American Express Travel
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Austrian Airlines
Organization
Company
1 mention
2015-06-09
Date
1 mention
KLM Royal Dutch Airlines
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"I have purchased Eva 2 tickets to the Dear Evan Hansen show from Telecharge on JE's Black Amex...total $623.00"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey had paid a total of $25,490 on May 29th for Mattie and Miasha's trip"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Mr. Epstein has already paid over $300,000 in civil settlements and fees for the attorney representative"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel"... To: [Redacted]... Itinerary for EPSTEIN/JEFFREY E"
American Express Travel
→
event
→
Jeffrey Epstein
"AMERICAN EXPRESS TRAVEL... Travel Arrangements for: EPSTEIN/JEFFREY E"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: Jeffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel"... To: Jeffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel"... To: Jefffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <itinera m amextravel.com> To: Jeffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: American Express Travel... Subject: Itinerary for EPSTEIN/JEFFREY E 26MAR16 BTXYOR Date: Thu, 24 Mar 2016"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <itinera m amextravel.com> To: Jefffrey Epstein
[email protected]
"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <itinerary@myamextravacom> To: [Blank] Subject: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 09APR19 SIXIPG"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <
[email protected]
> ... To Jeffrey Epstein <
[email protected]
>"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: Jefffrey Epstein <
[email protected]
>"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: Jefffrey Epstein <lieevacation(u gmail.com>"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: [REDACTED] ... Subject: Invoice 1835950 ... Forwarded message ... To: Jeffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <
[email protected]
> Date: Jul 23, 2012 4:17:09 PM EDT To: [Jeffrey Epstein]"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: Jefffrey Epstein <jeevaeation(a:gmaiLeom>"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: lefffrey Epstein <
[email protected]
>"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... To: Jefffrey Epstein
[email protected]
"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" To: [Blank] Subject: Itinerary for EPSTEIN/JEFFREY E"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel"... To: Jefffrey Epstein"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel"... Subject: SCHEDULE CHANGE Itinerary for EPSTEIN/JEFFREY E"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <
[email protected]
> ... To: [REDACTED] (forwarded to Jeffrey Epstein)"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <itinera m amextravel.com> ... Date: August 21, 2017 at 1:22:40 PM EDT"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" ... Date: April 27, 2015 ... To: [Jeffrey Epstein]"
American Express Travel
→
communication
→
Jeffrey Epstein
"From: "American Express Travel" <itinerarygmyamextravel.com> To: Subject: Your Trip is coming soon! - Itinerary for EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"instruct the escrow agent for the 500k to return our money"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"boothbay 15,000,000 withdrawal... we would not received our 15,000,000 withdrawal"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Shall I pay for it my=elf? i pay"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"you'll see 18mm (of 28mm total due) federal taxes paid in calendar 2016"
Jeffrey Epstein
→
financial
→
FinancialTransaction-002
"16mm (of 17mm total due) NYS income taxes paid in calendar 2016"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"I've been in touch with Jeffrey and he told me to reach out to you regarding the purchase of my new Mac Laptop"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey would like to purchase a $2000 gift card for Melanie Spinella"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"pick up some money for JE"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Jeffrey instructed Peggy to send along the attached invoice for $25,000"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"JE has aproved it. ... confirm attac=ed invoice from Dr."
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"purchased on JE's Black Amex!!"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"This is costing JE only $92 vs $1300!"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"purchased on JE's Black Amex!!"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Can you help with JE charge 01/30/2018 store.rogcrvivicr.com - New York 1,344.61"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"who should the check for 110k be made to ."
Jeffrey Epstein
→
document
→
FinancialTransaction-001
"Jeffrey[jeevacation@pmai .com Sent: Tue 10/5/2010 5:49:12 PM Look, Joakim just signed a $60 million contract."
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"$24O0 charge at Dentist? Jeffrey is asking... Amex_Black_Magnani_JE_2400_111517.pdf"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"JE charge 01/30/2018 storc.roacrvivicr.com - New York 1,344.61"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"I hereby instruct you to immediately liquidate an interest in the amount of $80 million"
EFTA00298860.txt | Epstein File Explorer