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Back to data-set-11
EFTA02227404.pdf
PDF
520.9 KB
8 pages
Extracted Chars
13,343
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
Park Inn by Radisson Moscow
Property
1 mention
SU 1413
Flight
1 mention
Centurion Travel Itinerary
Communication
1 mention
American Express Card
BankAccount
1 mention
Travel Suppliers
Organization
Company
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
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, Amex) act as an age"
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
→
REDACTED-001
"I need to fill out a credit card authorization form in order for Jeffrey to pay for the room, but the department that can send me this form does not o"
Lesley Groff
→
event
→
REDACTED-001
"HI =. here is your ticket and hotel confirmation...please double check of accuracy and confirm receipt! thanks, Lesley"
REDACTED-001
→
event
→
SU 1413
"Flight/Class SU 1413 Z Business Class Origin Ekaterinburg, Koltsovo International Destination Moscow, Sheremetyevo"
REDACTED-001
→
property
→
Park Inn by Radisson Moscow
"when you check in on Monday please... I will have it done before you check out on Tuesday so they should charge Jeffrey's card for the stay"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals... Certain suppliers may also provide compensatio"
REDACTED-001
→
property
→
Switzerland
"I'll let you know about the flight to Switzerland on Monday."
American Express
→
document
→
Centurion Travel Itinerary
"ItineraryCalendar.ics... receive compensation from suppliers when customers use the American Express Card"
REDACTED-001
→
legal
→
Lesley Groff
"I am trying to get to help out with this. I am hoping she is in Europe and in the same time zone"
EFTA02227404.pdf | Epstein File Explorer