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Back to data-set-11
EFTA02286082.pdf
PDF
297 KB
5 pages
Extracted Chars
7,120
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
The Prince Gallery Tokyo Kioicho
Organization
Company
1 mention
Tokyo Prince Hotel
Organization
Company
1 mention
Booking.com
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
2019-05-23
Date
1 mention
Bella Klein
Person
Staff
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
→
Tokyo Prince Hotel
"Guest name: [redacted] Check-in: Thu, May 23, 2019 Check-out: Fri, May 31, 2019 Property Name: Tokyo Prince Hotel"
Bella Klein
→
communication
→
Lesley Groff
"To: Bella Klein From: Lesley Groff Sent Thur 5/23/2019"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I am have permission and will charge this room to Jeffrey Epstein provided the details of the card on Booking.com website."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff is managing hotel bookings and payments for Epstein's guests, a standard duty of his long-term assistant."
Bella Klein
→
employment
→
Jeffrey Epstein
"I just keep her limit law as authorized by JE, but can increase for the authorized purchases."
Bella Klein
→
financial
→
American Express
"Please let me know estimated cost and I will increase card limit"
Jeffrey Epstein
→
financial
→
Tokyo Prince Hotel
"I am have permission and will charge this room to Jeffrey Epstein"
EFTA02286082.pdf | Epstein File Explorer