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Back to data-set-11
EFTA02233862.pdf
PDF
122.3 KB
2 pages
Extracted Chars
2,595
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Communication-Email-20171214
Communication
1 mention
FinancialTransaction-Tix-001
FinancialTransaction
1 mention
Flight-20180106-SVX-GVA
Flight
1 mention
Flight-20171221-GVA-SVX
Flight
1 mention
Sverdlovsk
Location
1 mention
Helsinki-Vantaa Airport
Location
1 mention
Nordic Regional Airlines
Organization
Company
1 mention
Geneva
Location
1 mention
Russia
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
property
→
Russia
"I will go to Russia for a bit"
Lesley Groff
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Lesley Groff Sent Thur 12/14/2017"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Dec 14, 2017, at 2:52 PM, jeffrey E. ... wrote: try to find cheaper"
Jeffrey Epstein
→
financial
→
REDACTED-001
"WE will purchase the ticket she has requested... we will purchase her biz round trip at $1702.30"
REDACTED-001
→
event
→
Flight-20171221-GVA-SVX
"I was wondering if you could book tickets for me. There's going to be a Christmas break at school, so I will go to Russia for a bit."
REDACTED-001
→
event
→
Flight-20180106-SVX-GVA
"we will purchase her biz round trip"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel and ticket purchases for Jeffrey Epstein, acting as an assistant."
EFTA02233862.pdf | Epstein File Explorer