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Back to data-set-11
EFTA02265364.pdf
PDF
768.3 KB
10 pages
Extracted Chars
11,480
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Cesar Magallon
Person
Enabler
2 mentions
Flight-20181128-SJU-STT
Flight
1 mention
Customer
Person
1 mention
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 933
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Suppliers
Organization
Company
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
Charlotte Amalie
Location
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
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I have forwarded your last message to him"
Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
Customer
→
financial
→
Suppliers
"customers use the American Express Card or other American Express products to pay for supplier products and services"
Cesar Magallon
→
communication
→
Jeffrey Epstein
"seems these men prefer to meet with Jeffrey"
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ ... FLIGHT 3M 67"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"TRAVELLER INFORMATION ... FREDDY IVAN OCHOA"
Jeffrey Epstein
→
property
→
Charlotte Amalie
"Jeffrey just won't be on the island."
American Express
→
social
→
Suppliers
"Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them"
Lesley Groff
→
employment
→
Jeffrey Epstein
"or do I sent another email to Jeffrey and cc you?"
Jeffrey Epstein
→
financial
→
Cesar Magallon
"OK to purchase these tickets for Cesar and Freddy? ... $2471.06 each."
Cesar Magallon
→
employment
→
American Express
"may also provide incentives to our travel counselors ... MAGALLON_CESAR-FQIYLQ.pdf"
EFTA02265364.pdf | Epstein File Explorer