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Back to data-set-09
EFTA00483324.txt
TXT
10.5 KB
JMail
Extracted Chars
10,745
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
Jeffrey Epstein
Person
Associate
2 mentions
Flight DCWBGL-4
Flight
1 mention
Flight DCWBGL-3
Flight
1 mention
Flight DCWBGL-2
Flight
1 mention
Flight DCWBGL-1
Flight
1 mention
Communication-Flight-Coordination
Communication
1 mention
American Express Travel
Organization
Company
1 mention
FinancialTransaction-Flight-Payment
FinancialTransaction
1 mention
Max Tibett
Person
Associate_of
1 mention
Jacopo Cardillo
Person
Witness
1 mention
[email protected]
Communication
PhoneNumber
1 mention
New York John F Kennedy Airport
Location
1 mention
Miami Airport
Location
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
15
Jacopo Cardillo
→
event
→
Flight DCWBGL-1
"Travel Arrangements for CARDILLO/JACOPO... 15 Oct 2018... AA 2268"
Max Tibett
→
event
→
Flight DCWBGL-1
"Travel Arrangements for... TIBETT/MAX... 15 Oct 2018... AA 2268"
Jacopo Cardillo
→
event
→
Flight DCWBGL-2
"Travel Arrangements for CARDILLO/JACOPO... 15 Oct 2018... AA 943"
Max Tibett
→
event
→
Flight DCWBGL-2
"Travel Arrangements for... TIBETT/MAX... 15 Oct 2018... AA 943"
Jacopo Cardillo
→
event
→
Flight DCWBGL-3
"Travel Arrangements for CARDILLO/JACOPO... 16 Oct 2018... AA 943"
Max Tibett
→
event
→
Flight DCWBGL-3
"Travel Arrangements for... TIBETT/MAX... 16 Oct 2018... AA 943"
Jacopo Cardillo
→
event
→
Flight DCWBGL-4
"Travel Arrangements for CARDILLO/JACOPO... 16 Oct 2018... AA 2572"
Max Tibett
→
event
→
Flight DCWBGL-4
"Travel Arrangements for... TIBETT/MAX... 16 Oct 2018... AA 2572"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: J <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Oct 12, 2018, at 4:44 PM, J <
[email protected]
> wrote: was that each way?"
Jacopo Cardillo
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (S11) at 1.17pm"
Max Tibett
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (S11) at 1.17pm"
Jeffrey Epstein
→
financial
→
Jacopo Cardillo
"You should have a charge for $3312.68 for Jago flights... I don't want to spend your money with out your consent"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I don't want to spend your money with out your consent ;)"
Jeffrey Epstein
→
document
→
[email protected]
"It is the property of JEE... notify us immediately by return e-mail or by e-mail to
[email protected]
"
EFTA00483324.txt | Epstein File Explorer
JMail