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Back to data-set-11
EFTA02226716.pdf
PDF
493 KB
5 pages
Extracted Chars
10,654
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Flight 2017-11-08-MIA-LGA
Flight
1 mention
Flight 2017-10-25-LGA-MIA
Flight
1 mention
Merwin Norris
Person
Enabler
1 mention
Ion Nicola
Person
Associate
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
AA 943
Flight
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Ion Nicola
"From: Lesley Groff To: Ion Nicola Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO"
Ion Nicola
→
event
→
Flight 2017-10-25-LGA-MIA
"Flight/Class AA 1399 Q Economy Class Origin New York La Guardia, La Guardia Destination Miami, Miami International"
Ion Nicola
→
event
→
AA 943
"Flight/Class AA 943 Q Economy Class Origin Miami, Miami International Destination Charlotte Amalie, Cyril E King Airport"
Lesley Groff
→
employment
→
Jeffrey Epstein
"We must fed ex your supplies to the island since jeffrey is no longer going this week."
Ion Nicola
→
communication
→
Merwin Norris
"i will bring the supplies to marwin today."
Ion Nicola
→
property
→
Little Saint James
"Here is your ticket to go to the island on Wed. Oct. 25th"
Ion Nicola
→
employment
→
Jeffrey Epstein
"We purchased a round trip ticket so you don't have any issues when arriving. ... i will bring the supplies to marwin today."
Jeffrey Epstein
→
other
→
Ion Nicola
"We purchased a round trip ticket so you don't have any issues when arriving."
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02226716.pdf | Epstein File Explorer