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Back to data-set-11
EFTA02227773.pdf
PDF
569.9 KB
11 pages
Extracted Chars
20,850
Entities
21
Relationships
18
Loading extracted text...
Mentioned Entities
21
Cathay Pacific
Organization
Company
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Enhanced Financial Trust Administration
Organization
Company
1 mention
2017-01-17
Date
1 mention
2017-01-03
Date
1 mention
Flight CX 812
Flight
1 mention
Hong Kong International Airport
Location
1 mention
Suppliers
Organization
Company
1 mention
Boston Logan Intl Airport
Location
1 mention
Boston
Location
1 mention
Washington State
Location
1 mention
Amex Centurion Travel
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Hong Kong
Location
1 mention
Celina Dubin
Person
Witness
1 mention
Iowa
Location
GovernmentAgency
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Lesley Groff
→
communication
→
REDACTED-001
"On Jan 3, 2017, at 1:30 PM, > wrote:"
Lesley Groff
→
communication
→
Celina Dubin
"On Fri, Dec 23, 2016 at 6:17 PM Celina Dubin < wrote:"
Lesley Groff
→
communication
→
REDACTED-001
"H .here is your ticket back to Boston rom Hong Kong on Jan. 17th! Hope you have a great time. lease confirm back to me receipt of this ticket."
REDACTED-001
→
communication
→
Lesley Groff
"Hi Lesley, I have a quick favor o ask. Is there any chance you could check for me if there would be any ost to change my flight to the 15th or the 16t"
Flight CX 812
→
property
→
Hong Kong International Airport
"Origin Hong Kong, Hong Kong International Departing 06:05 PM"
Flight CX 812
→
property
→
Boston Logan Intl Airport
"Destination Boston, Logan International Arriving 08:50 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"We could ask Jeffrey if ok to do if it is important? or we keep you on the 17th and book if the price goes back down"
Lesley Groff
→
communication
→
Amex Centurion Travel
"called Amex Centurian Travel and trusted the representative I spoke with"
REDACTED-001
→
property
→
Boston
"you are currently scheduled to fly to Boston on the 17th.."
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-001
"Your travel arrangements re outlined below in the email. ... Your Centurion Travel Service travel plans have been osted to a secure website."
REDACTED-001
→
event
→
Flight CX 812
"Flight/Class CX 12 I Business Class Origin Hong Kong, Hong Kong International Destination Boston, Logan International ... Seats 12A Confirmed"
Jeffrey Epstein
→
financial
→
REDACTED-001
"to change the ticket to depart on the 16th now is $1700 more! ... We could ask Jeffrey if ok to do if it is important?"
REDACTED-001
→
event
→
Cathay Pacific
"Are flights CX846 or CX890 from HKG to NYC not avail on the 15th? Im seeing both flights on my computer"
Enhanced Financial Trust Administration
→
document
→
2017-01-03
"date-last-viewed 1483468543"
Enhanced Financial Trust Administration
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
Enhanced Financial Trust Administration
→
document
→
State of Washington
"Washington State Seller of Travel Registration Number: BI#600469694"
Enhanced Financial Trust Administration
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel agency"
Enhanced Financial Trust Administration
→
social
→
Suppliers
"The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend."
EFTA02227773.pdf | Epstein File Explorer