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Back to data-set-11
EFTA02227445.pdf
PDF
545.9 KB
10 pages
Extracted Chars
13,566
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Park Inn by Radisson Sadu Moscow
Location
Address
1 mention
MATUSHKIN
Person
Associate
1 mention
Flight SU 1413
Flight
1 mention
Aeroflot
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Switzerland
Location
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
MATUSHKIN
→
event
→
Flight SU 1413
"Itinerary INCL TICKETNO for MATUSHKIN... Flight/Class SU 1413 Z Business Class"
Lesley Groff
→
communication
→
MATUSHKIN
"Hi. Can you please show your own credit card to the hotel when you check in on Monday please."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I need to fill out a credit card authorization form in order for Jeffrey to pay for the room"
Jeffrey Epstein
→
financial
→
MATUSHKIN
"they should charge Jeffrey's card for the stay and not yours"
Jeffrey Epstein
→
financial
→
Park Inn by Radisson Moscow
"I need to fill out a credit card authorization form in order for Jeffrey to pay for the room"
Lesley Groff
→
other
→
REDACTED-001
"I am trying to get [redacted] to help out with this. I am hoping she is in Europe and in the same time zone"
MATUSHKIN
→
property
→
Switzerland
"I'll let you know about the flight to Switzerland on Monday."
American Express Travel Related Services Company, Inc.
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express Travel Related Services Company, Inc.
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express Travel Related Services Company, Inc.
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
American Express Travel Related Services Company, Inc.
→
document
→
Adobe
"ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software."
EFTA02227445.pdf | Epstein File Explorer