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Back to data-set-09
EFTA00399560.txt
TXT
5.9 KB
JMail
Extracted Chars
5,990
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Travel Email 2012-12-17
Communication
1 mention
American Express Travel
Organization
Company
1 mention
Flight AA655
Flight
1 mention
St Thomas
Location
1 mention
New York JFK
Location
1 mention
VisaCentral
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Mon, Dec 17, 2012 at 10:54 AM, Lesley Groff MIElla wrote: did you wish me to forward this ticket to karyna?"
Karyna Shuliak
→
event
→
Flight AA655
"Traveler: KARYNA SHULIAK Flight Information: Reserved: AMERICAN AIRLINES 655 Departs: New York JFK, NY - JFK Date: Dec 19,2012 Arrives: St Thomas, VIR"
Karyna Shuliak
→
property
→
St Thomas
"Traveler: KARYNA SHULIAK Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Dec 19,2012"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel tickets and asking Jeffrey Epstein for permission to forward them to Karyna Shuliak."
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"The travel arrangements for KARYNA SHULIAK are being managed by Lesley Groff and approved by Jeffrey Epstein, and the communication is noted as the pr"
EFTA00399560.txt | Epstein File Explorer