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Back to data-set-09
EFTA00446902.txt
TXT
3.5 KB
JMail
Extracted Chars
3,600
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Communication-20170309-Groff-Epstein
Communication
1 mention
FinancialTransaction-20170309-Amtrak
FinancialTransaction
1 mention
Flight-20170318-NYC-BOS
Flight
1 mention
Flight-20170316-BOS-NYC
Flight
1 mention
American Express
Organization
FinancialInstitution
1 mention
National Railroad Passenger Corp.
Organization
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
Martin Nowak
Person
Associate
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"
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff Cc: Bella Klein"
Jeffrey Epstein
→
financial
→
National Railroad Passenger Corp.
"Billing Information JEFFREY EPSTEIN ... Total $439.00 Total Charged by Amtrak"
Martin Nowak
→
event
→
Flight-20170316-BOS-NYC
"Passengers Martin Nowak ... Train 2155: BOSTON (SOUTH STATION), MA - NEW YORK (PENNSYLVANIA STATION), NY Depart 7:15 AM, Thursday, March 16, 2017"
Martin Nowak
→
event
→
Flight-20170318-NYC-BOS
"Passengers Martin Nowak ... Train 2250: NEW YORK (PENNSYLVANIA STATION), NY - BOSTON (SOUTH STATION), MA Depart 12:03 PM, Saturday, March 18, 2017"
Jeffrey Epstein
→
financial
→
American Express
"On JE's black Amex"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff sends a travel receipt for Martin Nowak and references 'JE's black Amex'"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein is copied on a business-related travel email regarding Jeffrey Epstein's expenses."
EFTA00446902.txt | Epstein File Explorer
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