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Back to data-set-11
EFTA02265332.pdf
PDF
769.5 KB
10 pages
Extracted Chars
10,207
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Cesar Magallon
Person
Enabler
2 mentions
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 1236
Flight
1 mention
JetBlue Airways Flight B6 933
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Did Jeffrey respond to you? I have forwarded your last message to him"
Cesar Magallon
→
event
→
JetBlue Airways Flight B6 1236
"Itinerary for MAGALLON/CESAR... San Juan to Charlotte Amalie FLIGHT B6 1236"
Freddy Ivan Ochoa
→
event
→
JetBlue Airways Flight B6 1236
"OK to purchase these tickets for Cesar and Freddy? ... San Juan to Charlotte Amalie FLIGHT B6 1236"
Cesar Magallon
→
communication
→
Jeffrey Epstein
"We would love for Mr. Jeffrey to be present. We truly appreciate all your efforts and understand the limitations in flights."
REDACTED-001
→
financial
→
Cesar Magallon
"I purchased the tickets for tomorrow as we can void them... OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 "
REDACTED-001
→
financial
→
Freddy Ivan Ochoa
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 each."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey just won't be on the island."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Can you see what he would like to do? or do I sent another email to Jeffrey and cc you?"
California State Seller of Travel
→
property
→
California
"California State Seller of Travel Registration Number"
Washington State Seller of Travel
→
property
→
Washington DC
"Washington State Seller of Travel Registration Number"
Registered Iowa Travel Agency
→
property
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02265332.pdf | Epstein File Explorer