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Back to data-set-11
EFTA02213302.pdf
PDF
519.8 KB
6 pages
Extracted Chars
12,237
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
Kevin Ouvre
Person
Associate
2 mentions
Michael Ross
Person
Defendant
1 mention
Flight BB 3529-2
Flight
1 mention
Flight BB 3529-1
Flight
1 mention
Marriott Frenchman's Reef
Address
1 mention
Flight TJ 111
Flight
1 mention
Flight TJ 106
Flight
1 mention
Seaborne Airlines
Organization
Company
1 mention
Great Saint James
Property
1 mention
Anna
Person
Victim
1 mention
Tradewind Aviation
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
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
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Michael Ross
→
communication
→
Kevin Ouvre
"Hello Kevin...here is your ticket to St. Thomas on Friday May 26th"
Kevin Ouvre
→
event
→
Flight TJ 111
"OUVRE/K Ticket TJ 4928624566476-24MAY ... Flight/Class TJ 111 M Economy Class"
Kevin Ouvre
→
event
→
Flight BB 3529-1
"OUVRE/K Ticket TJ 4928624566476-24MAY ... Flight/Class BB 3529 O Economy Class"
Kevin Ouvre
→
property
→
Marriott Frenchman's Reef
"Hotel MARRIOTT FRENCHMANS REEF ... Check In Date Fri 26 May 2017"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
Jeffrey Epstein
→
power
→
Kevin Ouvre
"As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
Kevin Ouvre
→
property
→
Great Saint James
"he would like you to walk GSJ with the guys and cut some paths"
Anna
→
social
→
Kevin Ouvre
"Anna for sure has met him"
Jeffrey Epstein
→
property
→
Great Saint James
"As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
Kevin Ouvre
→
document
→
American Express
"OUVRE KEVIN-CYUMUM.pdf"
Kevin Ouvre
→
employment
→
Jeffrey Epstein
"He is a landscape architect... As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02213302.pdf | Epstein File Explorer