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Back to data-set-11
EFTA02213258.pdf
PDF
509.7 KB
5 pages
Extracted Chars
11,367
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Kevin Ouvre
Person
Associate
2 mentions
Michael Ross
Person
Defendant
1 mention
OUVRE KEVIN-CYUMHM.pdf
Communication
1 mention
Marriott Frenchman's Reef
Location
Property
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 Counselors
Person
Witness
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Kevin Ouvre
→
event
→
Tradewind Aviation
"OUVRE/K Ticket TJ 4928624566476-24MAY... Flight TJ 111 M Economy Class... Origin Gustavia... Destination San Juan"
Kevin Ouvre
→
event
→
Seaborne Airlines
"Flight/Class BB 3529 O Economy Class... Origin San Juan... Destination Charlotte Amalie"
Kevin Ouvre
→
property
→
Marriott Frenchman's Reef
"Hotel MARRIOTT FRENCHMANS REEF... Check In Date Fri 26 May 2017... Check Out Date Sat 27 May 2017"
Anna
→
social
→
Kevin Ouvre
"Anna for sure has met him"
Kevin Ouvre
→
document
→
OUVRE KEVIN-CYUMHM.pdf
"OUVRE KEVIN-CYUMHM.pdf"
American Express
→
document
→
OUVRE KEVIN-CYUMHM.pdf
"cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers"
Kevin Ouvre
→
employment
→
Jeffrey Epstein
"As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
Jeffrey Epstein
→
financial
→
Kevin Ouvre
"Hello Kevin...here is your ticket to St. Thomas... As Jeffrey suggested, he would like you to walk GSJ"
Michael Ross
→
social
→
Jeffrey Epstein
"To: Michael Ross... As Jeffrey suggested, he would like you to walk GSJ with the guys"
Daphne Wallace
→
social
→
Jeffrey Epstein
"Daphne will make sure you are picked up from the airport and shuttled to/from islands and hotel"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets"
Travel Suppliers
→
financial
→
Travel Counselors
"from time to time may also provide incentives to our travel counselors"
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
EFTA02213258.pdf | Epstein File Explorer