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Back to data-set-11
EFTA02240962.pdf
PDF
478.8 KB
5 pages
Extracted Chars
11,152
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Hotel Il Duca
Property
Location
1 mention
Air France Flight 1331
Flight
1 mention
Air France Flight 1230
Flight
1 mention
Victoria Shiyan
Person
Witness
1 mention
OJPVYJ.pdf
Communication
1 mention
2018-03-28
Date
1 mention
Milan
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
communication
→
REDACTED-001
"Hi /Mt ...here is your ticket and hotel confirmation. I will get a credit card authorization form tomorrow"
REDACTED-001
→
event
→
Air France Flight 1230
"Flight Information Date 28 Mar 2018 Airline Air France Flight/Class AF 1230 F First Class"
REDACTED-001
→
event
→
Air France Flight 1331
"Flight Information Date 30 Mar 2018 Airline Air France Flight/Class AF 1331 F First Class"
REDACTED-001
→
property
→
Hotel Il Duca
"Hotel ME MILAN IL DUCA ... Check In Date Wed 28 Mar 2018 Check Out Date Fri 30 Mar 2018 Total EUR 612.75"
Jeffrey Epstein
→
property
→
Paris
"I think Jeffrey will arrive around 7pm Paris Time."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I think Jeffrey will arrive around 7pm Paris Time."
Victoria Shiyan
→
event
→
Air France Flight 1331
"You will take the same flight to Paris from Milan that Victoria Shiyan will be on...Air France 1231 departing at 3;35pm"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I will get a credit card authorization form tomorrow and fill out ...it should be all fine with this method of payment"
American Express Travel Related Services Company, Inc.
→
employment
→
American Express
"we receive compensation from suppliers when customers use the American Express Card or other American Express products"
American Express Travel Related Services Company, Inc.
→
other
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express Travel Related Services Company, Inc.
→
other
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express Travel Related Services Company, Inc.
→
other
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02240962.pdf | Epstein File Explorer