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Back to data-set-09
EFTA00485592.txt
TXT
7.5 KB
JMail
Extracted Chars
7,700
Entities
20
Relationships
13
Loading extracted text...
Mentioned Entities
20
Communication-20181127-Groff-Epstein
Communication
1 mention
Flight-20181128-STT-MIA
Flight
1 mention
Flight-20181128-SJU-STT
Flight
1 mention
Flight-20181127-MCO-SJU
Flight
1 mention
Flight-20181127-FLL-MCO
Flight
1 mention
Jetblue Airways
Organization
Company
1 mention
Orlando
Location
1 mention
San Juan
Location
1 mention
Silver Airways
Organization
Company
1 mention
Fort Lauderdale
Location
1 mention
Cesar Magallon
Person
Enabler
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
Charlotte Amalie
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To:Jefffrey Epstein <
[email protected]
>"
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff... Cc:ICaryna Shuliak"
Cesar Magallon
→
event
→
Flight-20181127-FLL-MCO
"TRAVELLER INFORMATION CESAR MAGALLON... FLIGHT 3M 67 DEPARTING Tue. Nov 27 2018"
Freddy Ivan Ochoa
→
event
→
Flight-20181127-FLL-MCO
"TRAVELLER INFORMATION... FREDDY IVAN OCHOA... FLIGHT 3M 67 DEPARTING Tue. Nov 27 2018"
Cesar Magallon
→
event
→
Flight-20181127-MCO-SJU
"TRAVELLER INFORMATION CESAR MAGALLON... FLIGHT 66 933 DEPARTING Tue. Nov 27 2018"
Freddy Ivan Ochoa
→
event
→
Flight-20181127-MCO-SJU
"TRAVELLER INFORMATION... FREDDY IVAN OCHOA... FLIGHT 66 933 DEPARTING Tue. Nov 27 2018"
Cesar Magallon
→
event
→
Flight-20181128-SJU-STT
"TRAVELLER INFORMATION CESAR MAGALLON... FLIGHT 66 1236 DEPARTING Wed. Nov 28 2018"
Freddy Ivan Ochoa
→
event
→
Flight-20181128-SJU-STT
"TRAVELLER INFORMATION... FREDDY IVAN OCHOA... FLIGHT 66 1236 DEPARTING Wed. Nov 28 2018"
Cesar Magallon
→
event
→
Flight-20181128-STT-MIA
"TRAVELLER INFORMATION CESAR MAGALLON... FLIGHT AA 1391 DEPARTING Wed. Nov 28 2018"
Freddy Ivan Ochoa
→
event
→
Flight-20181128-STT-MIA
"TRAVELLER INFORMATION... FREDDY IVAN OCHOA... FLIGHT AA 1391 DEPARTING Wed. Nov 28 2018"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Any decision on when Cesar/Freddy should make the trip to the island? ... Please advise what you prefer them to do."
Cesar Magallon
→
property
→
Little Saint James
"Cesar and Freddy claim they would like to come to the island on these flights as below (arrive STT on Wed. at 7:40m)"
Freddy Ivan Ochoa
→
property
→
Little Saint James
"Cesar and Freddy claim they would like to come to the island on these flights as below (arrive STT on Wed. at 7:40m)"
EFTA00485592.txt | Epstein File Explorer
JMail