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Back to data-set-11
EFTA02227758.pdf
PDF
567.1 KB
11 pages
Extracted Chars
20,870
Entities
26
Relationships
14
Loading extracted text...
Mentioned Entities
26
Cathay Pacific
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Lesley Groff
Person
Associate
2 mentions
2017-01-03
Date
1 mention
EFTA_R1_00973922
LegalCase
1 mention
Flight 17JAN17 WQCKHN
Flight
1 mention
Flight CX 812
Flight
1 mention
Hong Kong International Airport
Location
1 mention
REDACTED-IM
Person
Associate
1 mention
Boston Logan Intl Airport
Location
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Boston
Location
1 mention
VisaCentral
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Adobe
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Hong Kong
Location
1 mention
Celina Dubin
Person
Witness
1 mention
Iowa
Location
GovernmentAgency
1 mention
Newark Liberty International Airport
Location
Location
1 mention
California
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
communication
→
REDACTED-IM
"On Fri, Oct 28, 2016 at 9:53 AM Lesley Groff <... wrote: Hi IM...here is your ticket back to Boston from Hong Kong on Jan. 17th!"
REDACTED-IM
→
communication
→
Lesley Groff
"On Dec 23, 2016, at 1:07 PM, [IM] wrote: Hi Lesley, I have a quick favor to ask. Is there any chance you could check for me if there would be any cost"
Lesley Groff
→
communication
→
Celina Dubin
"On Jan 3, 2017, at 1:20 PM, Celina Dubin wrote: Great. Let's do it. Thank you so so so much!"
Celina Dubin
→
event
→
Flight 17JAN17 WQCKHN
"you are currently scheduled to fly to Boston on the 17th.."
REDACTED-IM
→
event
→
Flight CX 812
"Flight/Class CX 812 I Business Class... Origin Hong Kong, Hong Kong International... Destination Boston, Logan International... Seats 12A"
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"
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-IM
"Thank you for choosing American Express Centurion Travel Service... Your travel arrangements are outlined below... American Express Travel Record Loca"
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"I called Amex Centurian Travel and trusted the representative I spoke with...I will call them back...!"
Jeffrey Epstein
→
financial
→
Celina Dubin
"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
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
REDACTED-001
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: Bl#6002169694"
REDACTED-001
→
employment
→
Registered Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
REDACTED-001
→
document
→
EFTA_R1_00973922
"suppliers we identify and the itineraries we recommend"
2017-01-03
→
document
→
EFTA_R1_00973922
"date-received 1483468325"
EFTA02227758.pdf | Epstein File Explorer