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Back to data-set-11
EFTA02263116.pdf
PDF
731.7 KB
9 pages
Extracted Chars
9,446
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
US Virgin Islands Office of Tourism
Organization
GovernmentAgency
1 mention
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
Cesar Magallon
Person
Enabler
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Mon 11/26/2018 8:06:12 PM To: Karyna Shuliak"
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"Itinerary for MAGALLON/CESAR... Fort Lauderdale to Orlando FLIGHT 3M 67"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"OK to purchase these tickets for Cesar and Freddy?... FREDDY IVAN OCHOA"
Cesar Magallon
→
event
→
American Airlines Flight AA 1391
"Charlotte Amalie to Miami FLIGHT AA 1391"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey thinks they should come on a different day then, Thursday or Friday. Jeffrey just won't be on the island."
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey just won't be on the island."
Cesar Magallon
→
employment
→
Jeffrey Epstein
"We will prefer for Mr. Jeffrey to be there, note that if you find a flight for tomorrow am, that can work as well, given the urgency."
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... 52471.06 each."
US Virgin Islands Office of Tourism
→
power
→
Cesar Magallon
"office of tourism says Cesar can show his ID and be able to get through customs and on to island."
EFTA02263116.pdf | Epstein File Explorer