Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00351368.txt
TXT
7 KB
JMail
Extracted Chars
7,134
Entities
14
Relationships
50
Loading extracted text...
Mentioned Entities
14
FinancialTransaction-Hotel-RoccoForte
FinancialTransaction
1 mention
Communication-Invoice-1569485
Communication
1 mention
Flight 2015-04-30-FRA-JFK
Flight
1 mention
Flight 2015-04-30-LED-FRA
Flight
1 mention
Flight 2015-04-24-FRA-LED
Flight
1 mention
Flight 2015-04-23-JFK-FRA
Flight
1 mention
St Petersburg, Pulkovo
Location
1 mention
Frankfurt, Frankfurt International
Location
1 mention
Rocco Forte Hotel
Property
1 mention
American Express Travel
Organization
Company
1 mention
New York, John F Kennedy International
Location
1 mention
Russian Federation
Location
1 mention
Lufthansa
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
New York, John F Kennedy International
"Travel Arrangements for EPSTEIN/JEFFREY E... Destination New York, John F Kennedy International"
Jeffrey Epstein
→
property
→
New York, John F Kennedy International
"Destination New York, John F Kennedy International 17 Jan 2017"
Jeffrey Epstein
→
property
→
New York, John F Kennedy International
"Travel Arrangements for EPSTEIN/JEFFREY E Destination New York, John F Kennedy International"
Jeffrey Epstein
→
property
→
New York, John F Kennedy International
"Travel Arrangements for EPSTEIN/JEFFREY E... Destination New York, John F Kennedy International"
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]"
Lufthansa
→
document
→
Jeffrey Epstein
"review done by inspection facility which is Lufthansa"
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
→
Rocco Forte Hotel
"JE paying for hotel in St. Petersburg Sept. 28-30 (Rocco Forte Hotel)"
Jeffrey Epstein
→
financial
→
American Express Travel
"Invoice Passenger Name(s) EPSTEIN/JEFFREY E Invoice Total USD906.66 Charged to Card AX XXX)0(XXXXXX5006"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Total charged to American Express 17,013.30"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E Total charged to American Express 15,376.80"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E Total charged to American Express 0.40"
Jeffrey Epstein
→
financial
→
American Express Travel
"Invoice Passenger Name(s) EPSTEIN/JEFFREY E ... Invoice Total USD1023.70 ... Charged to Card AX )0000000000(4009"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Total charged to American Express 16,968.10"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E... Total charged to American Express 16,915.40"
Jeffrey Epstein
→
financial
→
American Express Travel
"Total charged to American Express 15,376.80... Travel Arrangements for: EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
financial
→
American Express Travel
"Total Charged to American Express 932.80... Travel Arrangements for EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Total charged to American Express 16,173.80"
Jeffrey Epstein
→
financial
→
American Express Travel
"Total charged to American Express 875.50 ... Travel Arrangements for: EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
financial
→
American Express Travel
"Total charged to American Express 3,835.30... Total charged to American Express 1,696.90"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Total charged to American Express 18,022.20 ... Total charged to American Express 1,045.20"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Total charged to American Express 5,769.90 Ticket Date: 1/21/2014"
Jeffrey Epstein
→
financial
→
American Express Travel
"Total charged to American Express (0.30) ... Travel Arrangements for: EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
financial
→
American Express Travel
"Travel Arrangements for: EPSTEIN/JEFFREY E... Total charged to American Express 5,769.90"
Jeffrey Epstein
→
communication
→
American Express Travel
"From: "Jeffrey E." <
[email protected]
> ... On Sat, Jul 14, 2018 at 12:51 PM, Below direct flight on Aeroflot is $1174.51."
Jeffrey Epstein
→
communication
→
American Express Travel
"From: "Jeffrey E." <jeevacation(kgmail.com> ... [forwarded message from] "American Express Travel""
Jeffrey Epstein
→
communication
→
American Express Travel
"From: "Jeffrey E." <
[email protected]
> ... Subject: Re: Do I need to change ticket?"
Jeffrey Epstein
→
communication
→
American Express Travel
"From: Jeffrey Epstein <
[email protected]
> ... Begin forwarded message: From: "American Express Travel""
EFTA00351368.txt | Epstein File Explorer
JMail