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Back to data-set-11
EFTA02227231.pdf
PDF
494.6 KB
7 pages
Extracted Chars
12,137
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Park Inn by Radisson Sadu Moscow
Organization
Company
1 mention
Flight SU 1413
Flight
1 mention
Yekaterinburg
Location
1 mention
Epstein Financial Tracking Archive
LegalCase
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
2017-10-16
Date
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Aeroflot
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Switzerland
Location
1 mention
Moscow
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
REDACTED-001
→
event
→
Flight SU 1413
"Flight/Class SU 1413 Z Business Class ... Origin Ekaterinburg ... Destination Moscow"
REDACTED-001
→
property
→
Park Inn by Radisson Moscow
"check in on Monday please ... check out on Tuesday ... Hotel PARK INN BY RD SADU MOSCOW"
Lesley Groff
→
communication
→
REDACTED-001
"Lesley Groff ... here is your ticket and hotel confirmation"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I need to fill out a credit card authorization form in order for Jeffrey to pay for the room"
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
→
Park Inn by Radisson Moscow
"they should charge Jeffrey's card for the stay and not yours"
REDACTED-001
→
property
→
Switzerland
"I'll let you know about the flight to Switzerland on Monday"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel Registration
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Registered Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
American Express
→
document
→
Epstein Financial Tracking Archive
"EFTA_R1_00972534 EFTA02227236"
EFTA02227231.pdf | Epstein File Explorer