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Back to data-set-11
EFTA02230106.pdf
PDF
523.6 KB
6 pages
Extracted Chars
11,052
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Flight-20171209-LHR-LED
Flight
1 mention
Flight-20171208-ORD-LHR
Flight
1 mention
Flight-20171208-ASE-ORD
Flight
1 mention
Flight-20171201-DEN-ASE
Flight
1 mention
Flight-20171201-EWR-DEN
Flight
1 mention
Flight-20171201-CDG-EWR
Flight
1 mention
Customer
Person
1 mention
St Petersburg, Russia
Location
1 mention
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
Aspen, Colorado
Location
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
employment
→
Jeffrey Epstein
"I just need to ask Jeffrey about few things... Lesley Groff : Hi Jeffrey Wanted to let you know this ticket will expire"
REDACTED-001
→
communication
→
Lesley Groff
"Hello Lesley Thank you for your letter I'm going to apply The dates arc 1-8 dec as I understood"
American Express Travel Related Services Company, Inc.
→
financial
→
Jeffrey Epstein
"Your Centurion Travel Service travel plans have been posted to a secure website... Amex act as an agent for travel suppliers"
REDACTED-001
→
event
→
Flight-20171201-CDG-EWR
"Flight Information Date 01 Dec 2017 Airline La Compagnie Flight/Class BO 100"
REDACTED-001
→
event
→
Flight-20171201-DEN-ASE
"Flight Information Date 01 Dec 2017 Airline United Airlines Operated By Skywest Dba United Express Flight/Class UA 5379"
REDACTED-001
→
event
→
Flight-20171209-LHR-LED
"Flight Information Date 09 Dec 2017 Airline British Airways Flight/Class BA 878"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey Wanted to let you know this ticket will expire tomorrow morning... if we want to issue, please let me know"
Suppliers
→
financial
→
American Express
"Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them"
Customer
→
financial
→
Suppliers
"customers use the American Express Card or other American Express products to pay for supplier products and services"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02230106.pdf | Epstein File Explorer