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Back to data-set-11
EFTA02227200.pdf
PDF
106.7 KB
2 pages
Extracted Chars
3,039
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
7-495-6444844
PhoneNumber
1 mention
17 Bolshaya Polyanka, Moscow RU 119180
Address
1 mention
Santos C
Person
Associate
1 mention
2017-10-15
Date
1 mention
Park Inn by Radisson Sadu Moscow
Organization
Company
1 mention
2017-10-16
Date
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Santos C
"To: Santo From: Lesley Gro Sent Sun 10/15/2017 7:07:08 PM Subject Re: Need YOUR HELPII"
Park Inn by Radisson Moscow
→
property
→
17 Bolshaya Polyanka, Moscow RU 119180
"Hotel PARK INN BY RD SADU MOSCOW Address 17 Bolshaya Polvanka MOSCOW RU 119180"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Can you call Amex (or the hotel directly) and ask them for the form and use Jeffrey's CC Amex details and send back to them?"
REDACTED-001
→
property
→
Park Inn by Radisson Moscow
"is to check in to the Park Inn in Moscow tomorrow morning... Hotel PARK INN BY RD SADU MOSCOW"
Jeffrey Epstein
→
financial
→
REDACTED-001
"use Jeffrey's CC Amex details and send back to them? does not have a CC she can use"
REDACTED-001
→
communication
→
Lesley Groff
"below from explaining to me that she can't use her own card...: Hi Lesley, It's a bit of an issue, because they will charge me for the room straight a"
EFTA02227200.pdf | Epstein File Explorer