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Back to data-set-11
EFTA02218154.pdf
PDF
100.7 KB
2 pages
Extracted Chars
2,384
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Flight #232
Flight
1 mention
Karyna
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
CARosa Limo LLC
Organization
Company
1 mention
Teresa Goodyear
Person
Assistant
1 mention
2017-08-11
Date
1 mention
Ukraine International Airlines
Organization
Company
1 mention
301 East 66th Street
Address
Property
1 mention
JFK
Location
1 mention
Bella Klein
Person
Staff
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Larry Visoski
"On Aug 10, 2017, at 11:44 AM, Lesley Groff wrote: FYI. You will see on your CC Larry!"
Larry Visoski
→
communication
→
Lesley Groff
"On Aug 10, 2017, at 11:57 AM, Larry wrote: Thx,. Also I set up Carosa to pick up JE"
Lesley Groff
→
communication
→
Teresa Goodyear
"On Thu, Aug 10, 2017 at 11:05 AM, Lesley Groff wrote: Hello Teresa. We need a car to pick up"
Teresa Goodyear
→
communication
→
Lesley Groff
"From: CARosa Limo... To: Lesley Groff... Good Morning Lesley: I am confirming the following"
Larry Visoski
→
financial
→
CARosa Limo LLC
"Please bill to Larry Visoski's credit card you have on file... it was $216 each way for a total of Car service for JEE personal $432"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff<lesleyjeeesmail.com> wrote: FYI. You will see on your CC Larry!"
REDACTED-001
→
event
→
Flight #232
"take to JFK for her flight departing at 12:30am on Ukraine International Airlines #232"
EFTA02218154.pdf | Epstein File Explorer