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
EFTA00295419.txt
TXT
16.9 KB
JMail
Extracted Chars
17,268
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Flight AA2572
Flight
1 mention
Flight AA943-Outbound
Flight
1 mention
Flight AA2268
Flight
1 mention
The Centurion Lounge
Property
1 mention
Flight AA943-Return
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Client Trust Account
BankAccount
Trust
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Charlotte Amalie
Location
1 mention
Max Tibett
Person
Associate_of
1 mention
Jacopo Cardillo
Person
Witness
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Relationships
11
Jacopo Cardillo
→
event
→
Flight AA2268
"Travel Arrangements for CARDILLO/JACOPO... Monday 15 Oct 18... American Airlines AA 2268"
Max Tibett
→
event
→
Flight AA2268
"Travel Arrangements for... TIBETT/MAX... Monday 15 Oct 18... American Airlines AA 2268"
Jacopo Cardillo
→
event
→
Flight AA943-Outbound
"Travel Arrangements for CARDILLO/JACOPO... American Airlines AA 943 Miami... Charlotte Amalie"
Max Tibett
→
event
→
Flight AA943-Outbound
"Travel Arrangements for... TIBETT/MAX... American Airlines AA 943 Miami... Charlotte Amalie"
Jacopo Cardillo
→
event
→
Flight AA943-Return
"Travel Arrangements for CARDILLO/JACOPO... Tuesday 16 Oct 18... American Airlines AA 943 Charlotte Amalie... Miami"
Max Tibett
→
event
→
Flight AA943-Return
"Travel Arrangements for... TIBETT/MAX... Tuesday 16 Oct 18... American Airlines AA 943 Charlotte Amalie... Miami"
Jacopo Cardillo
→
event
→
Flight AA2572
"Travel Arrangements for CARDILLO/JACOPO... American Airlines AA 2572 Miami... New York"
Max Tibett
→
event
→
Flight AA2572
"Travel Arrangements for... TIBETT/MAX... American Airlines AA 2572 Miami... New York"
Jacopo Cardillo
→
property
→
Charlotte Amalie
"Travel Arrangements for CARDILLO/JACOPO... Destination Charlotte Amalie"
Max Tibett
→
property
→
Charlotte Amalie
"Travel Arrangements for... TIBETT/MAX... Destination Charlotte Amalie"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815."
EFTA00295419.txt | Epstein File Explorer
JMail