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Back to data-set-11
EFTA02227396.pdf
PDF
206.6 KB
3 pages
Extracted Chars
4,783
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Return Flight from Burma
Flight
1 mention
American Express Travel & Lifestyle Services
Organization
FinancialInstitution
1 mention
Samantha S Lucero
Person
1 mention
Burma
Location
1 mention
Geneva
Location
1 mention
2017-10-11
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Samantha S Lucero
→
employment
→
American Express Travel & Lifestyle Services
"Samantha S Lucero/ Associate Relationship Manager American Express Travel & Lifestyle Services"
Lesley Groff
→
communication
→
Samantha S Lucero
"On Oct 11, 2017, at 4:31 PM, Lesley Groff wrote to Samantha S Lucero regarding the travel locator."
Samantha S Lucero
→
communication
→
Lesley Groff
"On Oct 11, 2017, at 4:27 PM, Samantha S Lucero wrote: Leslie, I was able to cancel the Car service in Geneva"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants Burma's return to be Nov 26 not Nov 25th. He changed his mind.! Can you void and reissue the return parts?"
Jeffrey Epstein
→
event
→
Return Flight from Burma
"Jeffrey wants Burma's return to be Nov 26 not Nov 25th."
Jeffrey Epstein
→
property
→
Geneva
"I was able to cancel the Car service in Geneva at no cost."
Jeffrey Epstein
→
financial
→
American Express Travel & Lifestyle Services
"the refund will be posted on the Amex card within 5 business days."
EFTA02227396.pdf | Epstein File Explorer