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Back to data-set-09
EFTA00290147.txt
TXT
9.8 KB
JMail
Extracted Chars
10,020
Entities
20
Relationships
50
Loading extracted text...
Mentioned Entities
20
Flight AF008
Flight
1 mention
775.6881803
PhoneNumber
1 mention
W New York - Times Square
Property
1 mention
The Lowell
Property
1 mention
Rhode Island
Location
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
[email protected]
Communication
1 mention
The Greenwich Hotel
Property
1 mention
Four Seasons Hotel New York
Property
Company
1 mention
Reno, Nevada
Location
1 mention
Paris De Gaulle
Location
1 mention
775.688.1800
PhoneNumber
1 mention
New York JFK
Location
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
Nevada
Location
1 mention
California
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY ... 012108 ... AIR FRANCE ... FLT/VES NUMBER : 7 ... ARRIVAL LOCATION : CDG ... DEPARTURE LOCATION : JFK ... OUTBOUND"
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY 1127 12 ... CARRIER CODE AF AIR FRANCE FLT/VES NUMBER 7"
Jeffrey Epstein
→
property
→
Air France
"EPSTEIN, JEFFREY E 012053 070312 ... CARRIER CODE AF AIR FRANCE"
Jeffrey Epstein
→
event
→
Air France
"CARRIER: * AF FLT/VES # : * 6 DEPART/DESTIN:* CDG EMBARK:* CDG"
Jeffrey Epstein
→
employment
→
Air France
"FQTVAFHK/ DL9209114272 ELITE PLUS/3/EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
event
→
Air France
"Airline: AIR FRANCE (AF)"
Jeffrey Epstein
→
employment
→
Air France
"club member (JE) under Air France flight information"
Jeffrey Epstein
→
financial
→
Air France
"JE's AF Flying Blue Number: 1193608285"
Jeffrey Epstein
→
financial
→
Air France
"permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue ac"
Jeffrey Epstein
→
financial
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account. then upgrade her to biz!"
Jeffrey Epstein
→
other
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account...purchase the premium economy seats for Karyna"
Jeffrey Epstein
→
financial
→
Air France
"OK! we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account...purchase the ticket for Karyna, then upgrade her to biz"
Jeffrey Epstein
→
property
→
California
"I have left paris for california. I wish you well."
Jeffrey Epstein
→
property
→
California
"I have =eft paris for california"
Jeffrey Epstein
→
employment
→
Air France
"LOYALTY PROGRAMS Vendor AIR FRANCE Traveler EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
property
→
New York JFK
"Arrival: 4:10 pm New York JFK. NY"
Jeffrey Epstein
→
property
→
California
"I have left paris for california. I wish you well. I have little reason to trust anything you say."
Jeffrey Epstein
→
employment
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009... so he is not a member, and for sure not an Elite member"
Jeffrey Epstein
→
property
→
California
"I have left paris for california."
Jeffrey Epstein
→
other
→
California
"Not in calif until wed"
Jeffrey Epstein
→
financial
→
Air France
"I had to first create an account with AF for Jeffrey"
Jeffrey Epstein
→
event
→
Air France
"I will fly in commercial from Paris Air France on the evening of the 15th"
Jeffrey Epstein
→
event
→
Air France
"depart JFK for Paris via Air France #7 (JE Rec. Loc#BCTYUK)"
Jeffrey Epstein
→
event
→
Air France
"9:50pm Depart NY for Paris via AF#11"
Jeffrey Epstein
→
event
→
Air France
"depart for Paris via Air France til 1 fivm JFK (380 Airplane)Rec Loc# BCTYUK"
Jeffrey Epstein
→
event
→
Air France
"11:25pm Depart via Air France #9 from JFK to Paris"
Jeffrey Epstein
→
property
→
California
"then calif till tues night."
Jeffrey Epstein
→
event
→
Air France
"9:55pm JE and.depart for Paris via Air France til I fivm JFK (380 Air plane)"
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
→
property
→
New York JFK
"Traveler: JEFFREY E EPSTEIN... Arrives: New York JFK, NY - JFK"
Jeffrey Epstein
→
event
→
Air France
"05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Mr. Epstein has already paid over $300,000 in civil settlements and fees for the attorney representative"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 12:30 pm Pans De Gaulle. FRANCE Arriving on: November 18.2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 12:30 pm Pans De Gaulle. FRANCE Arriving on: November 18.2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 7:30 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 5:30 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:30 am Paris De Gaulle. FRANCE November 17. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 6. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: June 7. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E... Arrival: 7:30 am Pans De Gaulle. FRANCE Arriving on: June 9. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E... Arriving on: January 25. 2013... Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 5. 2013"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Arrival: 8:35 am Paris De Gaulle. FRANCE"
Jeffrey Epstein
→
property
→
New York JFK
"Traveler EPSTEIN/JEFFREY E ... Arrival: 4:25 pm New York JFK. NY"
Jeffrey Epstein
→
property
→
Paris De Gaulle
"Arrival: 8:35 am Pans De Gaulle. FRANCE Arriving on: October 7. 2013"
EFTA00290147.txt | Epstein File Explorer
JMail