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Back to data-set-11
EFTA02427264.pdf
PDF
81.5 KB
1 pages
Extracted Chars
1,449
Entities
15
Relationships
50
Loading extracted text...
Mentioned Entities
15
Sponsorship Opportunities and Fee Levels
Communication
1 mention
Swedish King
Person
Politician
1 mention
Victoria Wang
Person
1 mention
Female Economist of the Year Scholarship
Organization
Foundation
1 mention
Freja
Person
1 mention
2010-04-07
Date
1 mention
Gerald M. Edelman
Person
Academic
1 mention
Karolinska Institute
Organization
University
1 mention
Stockholm School of Economics in Riga
Organization
University
1 mention
Swedish-American Life Science Summit
Organization
Company
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Pfizer Inc.
Organization
Company
1 mention
Stockholm
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
American Express
"From his AmEx records, he paid for nearly 5,000 flights for individuals"
Jeffrey Epstein
→
financial
→
American Express
"AMEX 10-91 619,504-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"
Jeffrey Epstein
→
financial
→
American Express
"AMEX 5-91 $19,184-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"
Jeffrey Epstein
→
financial
→
American Express
"AMEX 7-91 $102,243-H OPEN CORR ACCT"
Jeffrey Epstein
→
financial
→
American Express
"American Express records for Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
American Express
"AmEx card associated with Epstein"
Jeffrey Epstein
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Harvard University
"In 2003, Jeffrey donated $6,500,000 to Harvard University, where I work as Director of the Program for Evolutionary Dynamics"
Jeffrey Epstein
→
employment
→
Harvard University
"he was enrolled as a visiting fellow at Harvard, he also has a rented apartment in Cambridge"
Jeffrey Epstein
→
financial
→
American Express
"link Flying Blue account to AMEX card... Jeffrey's name"
Jeffrey Epstein
→
financial
→
American Express
"maybe you should go ahead and link the Amex card to account now! Do you need me to c under Jeffrey's name.."
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey's AF frequent flyer number was cancelled back in 2009... only way to upgrade would be through Amex.."
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey's AF frequent flyer number was cancelled back in 2009...upgrade would be through Amex"
Jeffrey Epstein
→
financial
→
American Express
"link the Amex card to account now! Do you need me to open th Jeffrey's name.."
Jeffrey Epstein
→
financial
→
American Express
"link the Amex card to account now! Do you need me to open the account under Jeffrey's name"
Jeffrey Epstein
→
financial
→
American Express
"Before transferring points to AF, I need to link Flying Blue account to AMEX card... pay whole first class ticket in points - 1 412 253 points"
Jeffrey Epstein
→
financial
→
American Express
"$303.95 will be charged to Jeffrey E Epstein's credit card amex"
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001."
Jeffrey Epstein
→
financial
→
American Express
"American Express uses 3rd party concierge service providers... Authorized User on Jeffrey Epstein's card"
Jeffrey Epstein
→
financial
→
American Express
"Authorized User on Jeffrey Epstein's card... 2015 American Express"
Jeffrey Epstein
→
financial
→
American Express
"the copy of Jeffrey's Amex I have dots not have his signature on it"
Jeffrey Epstein
→
financial
→
American Express
"you should see this credit soon on Mr. Epstein's statement."
Jeffrey Epstein
→
event
→
Harvard University
"At harvard last week i hosted a group discussing deception"
Jeffrey Epstein
→
financial
→
American Express
"Welcome, J=FFREY EPSTEIN Available points balance as of 5/27/12: 3277662"
Jeffrey Epstein
→
financial
→
American Express
"will put on Mr. Jeffrey's account 60 000 points"
Jeffrey Epstein
→
financial
→
American Express
"So, will put on Mr. Jeffrey's account 60 000 points (equivalent of $600.00)."
Jeffrey Epstein
→
financial
→
American Express
"$804.00 will be charged to Jeffrey E Epstein's credit card amex"
Jeffrey Epstein
→
financial
→
American Express
"YOU MUST SHOW YOUR BLACK AMEX at the AIRPORT... Cardholder's name: Jeffrey Epstein Card Type: American Express"
Jeffrey Epstein
→
financial
→
American Express
"Authorized User on Jeffrey Epstein s card"
Jeffrey Epstein
→
other
→
American Express
"authorized user on Jeffrey Epstein's card"
Jeffrey Epstein
→
financial
→
American Express
"all charges on Amex Centurion and Amex Blue card = period Jan 1- June 14 2016."
Jeffrey Epstein
→
financial
→
American Express
"confirm charges on your Amex statement"
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey Epstein's credit card amex #XXXXXXXXXXX4009."
Jeffrey Epstein
→
financial
→
American Express
"Will be 112 475 points and 20%, points are nonreversible... Total air reservation, including taxes and fees: $1124.75."
Jeffrey Epstein
→
financial
→
Harvard University
"HARVARD PED 4,000,000 HARVARD MED SCHOOL 1,000,000 HARVARD (POETRY) 500,000"
Jeffrey Epstein
→
financial
→
American Express
"tell her that she is behind on may , and ask why her boyfriends ticket was on my blackcard.??!!!!"
Jeffrey Epstein
→
property
→
Harvard University
"Jeffrey is planning a trip up to Harvard on May 2nd"
Jeffrey Epstein
→
financial
→
American Express
"It's a black=Amex under my name, under JE main account."
Jeffrey Epstein
→
financial
→
American Express
"Billing Information Jeffrey Epstein ... Payment Information American Express 4009"
Jeffrey Epstein
→
financial
→
American Express
"Below is breakdown from Amex"
Jeffrey Epstein
→
financial
→
American Express
"Please confirm charges on your Amex statement"
Jeffrey Epstein
→
financial
→
American Express
"confirm charges on your Amex statement"
Jeffrey Epstein
→
financial
→
American Express
"JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674./ 5Aler"
Jeffrey Epstein
→
property
→
Harvard University
"I am off to see chomsky at Harvard tomorw"
Jeffrey Epstein
→
financial
→
American Express
"confirm charges on your Amex statement during travel to Paris"
Jeffrey Epstein
→
financial
→
American Express
"Payment American Express Credit card number **** **** **** 1018 Expiry date January 2014"
Jeffrey Epstein
→
financial
→
American Express
"American Express Customer Service Card Member: Jeffrey Epstein"
Jeffrey Epstein
→
coverup
→
American Express
"to store say that a girl took my card and that is not my signature"
Jeffrey Epstein
→
financial
→
American Express
"confirm charges on your Amex statement"
EFTA02427264.pdf | Epstein File Explorer