Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02284588.pdf
PDF
1.1 MB
9 pages
Extracted Chars
10,710
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Jeffrey Epstein
Person
Associate
2 mentions
Darren Indyke
Person
Associate
1 mention
Travel Registration Communication
Communication
1 mention
Ice Vacation
Organization
Company
1 mention
The Ritz-Carlton Club
Location
1 mention
Amanda Devine
Person
Assistant
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Dain Rodolfo Valverde
Person
Witness
1 mention
Daniel Andre Fleuette
Person
Associate_of
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Flight DL 465
Flight
1 mention
Flight DL 676
Flight
1 mention
Daphne Wallace
Person
Assistant
1 mention
Steve Bannon
Person
Celebrity
1 mention
Delta Air Lines
Organization
Company
1 mention
Little Saint James
Property
1 mention
Relationships
12
Amanda Devine
→
employment
→
Darren Indyke
"Amanda Devine Assistant to Darren K. Indyke"
Amanda Devine
→
communication
→
Daphne Wallace
"Amanda Devine to Daphne Wallace regarding hotel bookings and guests."
Steve Bannon
→
event
→
Flight DL 465
"STEPHEN KEVIN BANNON E-TICKET Ticket DL 0067356446751-02MAY"
Daniel Andre Fleuette
→
event
→
Flight DL 465
"DANIEL ANDRE FLEUETTE E-TICKET Ticket DL 0067356446750-02MAY"
Dain Rodolfo Valverde
→
event
→
Flight DL 465
"DAIN RODOLFO VALVERDE E-TICKET Ticket DL 0067356446752-02MAY"
Jeffrey Epstein
→
power
→
Daphne Wallace
"Jeffrey says organize only 2 rooms and Steve will stay on the island!... then have daphne arrange only 2 rooms"
Steve Bannon
→
property
→
Little Saint James
"Steve will stay on the island!"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey says... Steve will stay on the island!"
California State Seller of Travel
→
document
→
Travel Registration Communication
"Califomia State Seller of Travel Registration Number 1022318"
Washington State Seller of Travel
→
document
→
Travel Registration Communication
"Washington State Seller of Travel Registration Number: UBI#600469694"
Registered Iowa Travel Agency
→
document
→
Travel Registration Communication
"Iowa: TA# 669 Registered Iowa Travel Agency"
Ice Vacation
→
communication
→
Travel Registration Communication
"return e-mail or by e-mail to icevacationggmail.com"
EFTA02284588.pdf | Epstein File Explorer