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Back to data-set-11
EFTA02213276.pdf
PDF
510.3 KB
5 pages
Extracted Chars
11,181
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Michael Ross
Person
Defendant
1 mention
OUVRE KEVIN-CYUMHM.pdf
Communication
1 mention
Flight BB 3529
Flight
1 mention
Flight TJ 111
Flight
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
Kevin Ouvre
Person
Associate
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
Organization
FinancialInstitution
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Michael Ross
→
communication
→
Lesley Groff
"On May 24, 2017, at 9:05 PM, Michael Ross < M> wrote: Lesley - What does Kevin do?"
Kevin Ouvre
→
event
→
Flight TJ 111
"Flight Information Date 26 May 2017 Airline Tradewind Aviation Flight/Class TJ 111 M Economy Class Origin Gustavia, Gustaf III (St-Jean)"
Kevin Ouvre
→
event
→
Flight BB 3529
"Flight/Class BB 3529 O Economy Class Origin San Juan, Luis Munoz Marin Intl Destination Charlotte Amalie, Cyril E King Airport"
Kevin Ouvre
→
property
→
Marriott Frenchman's Reef
"Hotel Information Hotel MARRIOTT FRENCHMANS REEF Check In Date Fri 26 May 2017 Check Out Date Sat 27 May 2017"
Kevin Ouvre
→
employment
→
Jeffrey Epstein
"As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
American Express
→
document
→
OUVRE KEVIN-CYUMHM.pdf
"In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products"
Anna
→
social
→
Kevin Ouvre
"Anna for sure has met him..."
Daphne Wallace
→
social
→
Jeffrey Epstein
"Daphne will make sure you are picked up from the airport and shuttled to/from islands and hotel...Everyone will make sure you are taken care ot!"
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"
EFTA02213276.pdf | Epstein File Explorer