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Back to data-set-09
EFTA00290871.txt
TXT
8.8 KB
JMail
Extracted Chars
9,047
Entities
11
Relationships
50
Loading extracted text...
Mentioned Entities
11
Financial Transaction 5327037
FinancialTransaction
1 mention
The Ritz-Carlton Westchester
Property
1 mention
The Ritz-Carlton New York, Battery Park
Property
1 mention
Paris De Gaulle Airport
Location
1 mention
The Ritz-Carlton New York, Central Park
Property
1 mention
The Lowell
Property
1 mention
American Express Travel
Organization
Company
1 mention
Flight AF6
Flight
1 mention
Air France
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN JEFFREY ... JFK"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 101810 1645 CUS *G API INS /N33 A471-NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 120697 1833 INS *J AIR EF01 N N A472-NEW YORK, JFK AIRPORT,"
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY ... 012108 ... AIR FRANCE ... FLT/VES NUMBER : 7 ... ARRIVAL LOCATION : CDG ... DEPARTURE LOCATION : JFK ... OUTBOUND"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"060202 0834 INS *D API W/24 C ... CARRIER CODE : AF AIR FRANCE FLT/VES NUMBER : 2 ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL DEPARTURE LOCATION : CDG "
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY E AB52-INS-JFK AIRPORT 012053 032912 0000 1 *D API 01 R"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY E 040188 1526 CUS A474-NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY E 012053 032912 0000 API 1111 01 R N AB52-INS- JFK AIRPORT"
Jeffrey Epstein
→
event
→
Air France
"EPSTEIN, JEFFREY 1127 12 ... CARRIER CODE AF AIR FRANCE FLT/VES NUMBER 7"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 060202 0834 INS Ill ... ARRIVAL LOCAT I ON JFK JOHN F KENNEDY INTL ... DEPARTURE LOCATION CDG PARIS, CH . DE GAULLE"
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
→
property
→
John F. Kennedy International Airport
"INSPECTION DTE : 03/28/2012 PORT/SITE : 4701/A477 NEW YORK, JFK AIRPORT, TERM ... EMBARK: * FRA"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"A477 NEW YORK, JFK A DNAME(LAST) : EPSTEIN FRST : JEFFREY DTE : 10072011"
Jeffrey Epstein
→
employment
→
Air France
"FQTVAFHK/ DL9209114272 ELITE PLUS/3/EPSTEIN/JEFFREY E"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"Site: NEW YORK, JFK AIRPORT, TERM 1 Port Crossing Date: 05/27/2012 16:24:23"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"Port Crossing Date: 03/28/2012 16:19:05 Site: NEW YORK, JFK AIRPORT, TERM 1"
Jeffrey Epstein
→
event
→
Air France
"Airline: AIR FRANCE (AF)"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN JEFFREY 4/1/1988 Inbound NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
employment
→
Air France
"club member (JE) under Air France flight information"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY 012053 120697 1833 INS *J AIR EF01 N N A472-NEW YORK, JFK AIRPORT"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY ... 101810 ... FLT/VES NUMBER : 45 ... ARRIVAL LOCATION : JFK JOHN F KENNEDY INTL"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY A472-NEW YORK, JFK AIRPORT, 120697 1833 INS ... RG 0000868"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"EPSTEIN, JEFFREY A A475-NEW YORK, JFK AIRPORT, 012053 091289 1854 CUS *D AIR HJ08 N"
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
→
employment
→
Air France
"LOYALTY PROGRAMS Vendor AIR FRANCE Traveler EPSTEIN/JEFFREY E"
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
→
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
→
event
→
Air France
"9:55pm JE and.depart for Paris via Air France til I fivm JFK (380 Air plane)"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"Pick up from JFK TOMORROW , Monday April 15"
Jeffrey Epstein
→
event
→
Flight AF6
"Traveler: JEFFREY E EPSTEIN... Reserved: AIR FRANCE 6... Departs: Paris De Gaulle... Arrives: New York JFK"
Jeffrey Epstein
→
property
→
John F. Kennedy International Airport
"Confirming JE is landing at 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
→
event
→
Flight AF6
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Airline: AIR FRANCE Flight: 6 Departure: 2:10 pm Pans De Gaulle. FRANCE Arrival: 4:25 pm New York JFK. "
Jeffrey Epstein
→
event
→
Flight AF6
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Tuesday November 26, 2013 Airline: AIR FRANCE Flight: 6 Departure: 2:10 pm Pans De Gaulle. FRANCE Arriv"
Jeffrey Epstein
→
event
→
Flight AF6
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Tuesday November 26, 2013 ... Flight: 6 Departure: 2:10 pm Pans De Gaulle. FRANCE Arrival: 4:25 pm New "
Jeffrey Epstein
→
event
→
Flight AF6
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Airline: AIR FRANCE Flight: 6 Departure: 2:00 pm Pans De Gaulle. FRANCE Arrival: 4:15 pm New York JFK. "
Jeffrey Epstein
→
event
→
Flight AF6
"Travel Arrangements for: EPSTEIN/JEFFREY E ... Airline: AIR FRANCE Flight: 6 Departure: 2:10 pm Pans De Gaulle. FRANCE Arrival: 4:25 pm New York JFK. "
EFTA00290871.txt | Epstein File Explorer
JMail