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Back to data-set-08
EFTA00023822.pdf
PDF
5.5 MB
36 pages
Extracted Chars
108,386
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
American Airlines
Organization
Company
11 mentions
Los Angeles
Location
7 mentions
Charlotte, North Carolina
Location
4 mentions
Manchester-Boston Regional Airport
Location
4 mentions
Boston Logan Intl Airport
Location
3 mentions
2019-06-20
Date
3 mentions
Corporate Security
Organization
Company
3 mentions
Australia
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
PHILADELPHIE
Location
2 mentions
Flight AA 812
Flight
2 mentions
Julie Knipe Brown
Person
Witness
2 mentions
Austin
Location
2 mentions
AA810
Flight
2 mentions
AA1453
Flight
2 mentions
Jonathan Grover
Person
Associate
2 mentions
Jinsol Jung
Person
Associate
2 mentions
Leah Saffian
Person
Witness
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
BOS
Location
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight AA 5675
Flight
1 mention
99.203.58.1375
Address
1 mention
Flight AA 5875
Flight
1 mention
American Express Card 1008
BankAccount
1 mention
Krems
Person
1 mention
AA 812
Flight
1 mention
AA 5675
Flight
1 mention
AA 5003
Flight
1 mention
AA 814
Flight
1 mention
Maxwell Ticket Purchase
FinancialTransaction
1 mention
Flight AA5003
Flight
1 mention
Flight AA814
Flight
1 mention
Flight AA 1435
Flight
1 mention
Flight AA 3458
Flight
1 mention
Flight AA 3340
Flight
1 mention
Flight AA 1176
Flight
1 mention
Little Rock, Arkansas
Location
1 mention
Dallas/Fort Worth, Texas
Location
1 mention
186.108.243.253
Address
1 mention
1-612-841-5385
PhoneNumber
1 mention
70.123.13.383
Address
1 mention
312-392-3051
PhoneNumber
1 mention
12124582746
PhoneNumber
1 mention
Flight AA 2297
Flight
1 mention
F. Milla
Person
Associate
1 mention
Annette Romaine
Person
Associate
1 mention
Relationships
50
Flight AA 167
→
property
→
Los Angeles
"167 V 22SEP2019 LAX 808 NN/SS 1 09:50 18:25"
Flight AA 167
→
property
→
Boston Logan Intl Airport
"167 V 22SEP2019 LAX 808 NN/SS 1 09:50 18:25"
American Airlines
→
employment
→
Flight 167
"AA 167 N 25SEP BOS 9SUA OK"
Flight 167
→
property
→
Los Angeles
"167 V 22SEP2019 LAX"
Flight 167
→
property
→
Boston Logan Intl Airport
"167 N 25SEP2019 LAX BOS"
Jonathan Grover
→
event
→
AA1453
"AA1453Y20JUL2019BOSCLT- GROVER/JONA"
Jonathan Grover
→
event
→
AA810
"AA 810 Y 20JUL2019 CLTAUS"
Jonathan Grover
→
document
→
2019-06-20
"PURCHASED ON AA.CCA01 US 067200019 IN US CURRENCY"
Julie Knipe Brown
→
document
→
American Airlines
"REMARKS INFORMATION ... JUUE KNIPE BROWN"
Julie Knipe Brown
→
financial
→
American Airlines
"PURCHASED ON MCOM US 06/20/2019 IN US CURRENCY ... TOTAL USD 440.01"
Julie Knipe Brown
→
event
→
Flight AA 1176
"1 AA 1176 B D6JUL AUSUIW U9JA OK SI/HALMS!. USED"
Julie Knipe Brown
→
event
→
Flight AA 3340
"2X AA 3340 B 06JUL DFWLIT 1035A OK SUAIZNB1 USED"
Julie Knipe Brown
→
event
→
Flight AA 3458
"30 AA 3458 B OBJUL LITDFW 626P OK SUAIZNB1 USED"
Julie Knipe Brown
→
event
→
Flight AA 1435
"4X AA 1435 B 08JUL DFWAUS 836P OK SUAIZNB1 USED"
Ghislaine Maxwell
→
event
→
Flight AA814
"AA814 04AUG2019 LAX PHL HK 1 10 14:20 ... MAXWELUGHISTJUNE-1.01"
Ghislaine Maxwell
→
event
→
Flight AA5003
"AA5003 S 04AUG2019 PHL NIT HK 1 410 17:41 ... MAXWELUGHISLAJNE-1.01"
Ghislaine Maxwell
→
financial
→
American Airlines
"PURCHASED ON AA.COM US 08/01/2019 IN US CURRENCY ... TOTAL USD 440.01"
Ghislaine Maxwell
→
property
→
Los Angeles
"04AUG2019 LAX PHL"
Ghislaine Maxwell
→
event
→
AA 814
"1 AA 814 S O4AOG LAXPHL 600A OK S3ARZNM5 USED"
Ghislaine Maxwell
→
event
→
AA 5003
"20 AA 5003 S O4AUG PHLMHT 410P OK S3AHZNMS USED"
Ghislaine Maxwell
→
event
→
AA 5675
"M5675 CLT MMOVELUGHISUUNE :m874432 PANT SX1f,V 2019-07-19"
Leah Saffian
→
event
→
AA 5675
"AA-Mfb CLT SAFFEAMLEAH M674437 MHT 5XPV 9-07-19"
Flight AA 5875
→
property
→
Manchester-Boston Regional Airport
"6875K 19JUL2019 MHTCLT"
Flight AA 5875
→
property
→
Charlotte, North Carolina
"6875K 19JUL2019 MHTCLT"
Flight AA 812
→
property
→
Charlotte, North Carolina
"812K 19JUL2019 CLTLAX"
Flight AA 812
→
property
→
Los Angeles
"812K 19JUL2019 CLTLAX"
Ghislaine Maxwell
→
event
→
Flight AA 5675
"1 AA 5675 K 19JUL MHTCLT 800A OK K0AIZRN1 USED"
Ghislaine Maxwell
→
event
→
Flight AA 812
"2X AA 812 K 19JUL CLTLAX 1140A OK K0AIZRN1 USED"
Flight AA 5675
→
property
→
Charlotte, North Carolina
"1 AA 5675 K 19JUL MHTCLT 800A"
Flight AA 812
→
property
→
Los Angeles
"2X AA 812 K 19JUL CLTLAX 1140A"
Assistant United States Attorney
→
communication
→
American Airlines
"I am in receipt of a subpoena, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business nam"
Flight AA167
→
property
→
Los Angeles
"AA167 -v 22$EP2019 ... LAX"
Flight AA167
→
property
→
BOS
"AA167 BOS ... 2019-09-22"
Flight AA2542
→
property
→
BOS
"AA2542 1tOCT2019 605 LAX ... BOS"
Flight AA2542
→
property
→
Los Angeles
"AA2542 BOS LAX ... 2019-10-01"
American Airlines
→
event
→
Flight AA 167
"167 V 22SEP2019 LAX 808 NN/SS 1 09:50 18:25"
Jinsol Jung
→
event
→
Flight AUS-JFK 2019-09-27
"JINSOL JUNG 11321 2QXC*ARV 1 X7 T-MNVOICED 25SEP ... MS SSR TKNE AA HK1. AUSJFK 2287.M 2019-09-27"
Jinsol Jung
→
event
→
Flight AA 2297
"JINSOL JUNG H321 2/214/C'AJX 1 AS 1M 2297 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29 ... USED"
Gisela Maria Perez
→
employment
→
12124582746
"MARIA - 12124582746 /GISELA PEREZ"
Leah Saffian
→
social
→
Ghislaine Maxwell
"Record Locator: SAXNIL ... 1.01 SAFFIAN/LEAH ... MAXWELUGHISLAINE-2 01"
Leah Saffian
→
event
→
Flight AA 5875
"PNR history BAXWIL lists LEAH SAFFIAN and flight AA 5875K 19JUL2019 MHTCLT"
Leah Saffian
→
event
→
Flight AA 812
"PNR history BAXWIL lists LEAH SAFFIAN and flight AA 812K 19JUL2019 CLTLAX"
REDACTED-001
→
employment
→
American Airlines
"I am the custodian of records of the business named below... American Airlines"
Assistant United States Attorney
→
employment
→
U.S. Department of Justice
"Assistant United States Attorney"
REDACTED-001
→
event
→
Flight AA 167
"167 V 22SEP2019 LAX 808 NN/SS 1 09:50 18:25"
REDACTED-001
→
event
→
Flight 167
"AA 167 V 22SEP LAXBOS 950A OK V7AZZNN1 USED"
Jinsol Jung
→
property
→
Australia
"OTH 27SEP F /GKOTALIS"
Jinsol Jung
→
property
→
JFK
"OTH 29SEP S /0K01 JFK"
American Express
→
financial
→
Flight AA 2297
"TOTAL USD 298.47 ... MO OSI M RELEASE TO AMERICAN EXPRESS 6811H321"
Jonathan Grover
→
financial
→
American Airlines
"01 AE -PREFERRED SEATS USD 16.60"
EFTA00023822.pdf | Epstein File Explorer