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Back to data-set-11
EFTA02285256.pdf
PDF
429.7 KB
8 pages
Extracted Chars
10,796
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
Alberto Pinto's Agency
Organization
Company
1 mention
Flight VS 138
Flight
1 mention
Lionel Villette
Person
Associate
1 mention
Flight VS 4942
Flight
1 mention
Flight VS 3
Flight
1 mention
Ritz-Carlton St. Thomas
Location
Company
1 mention
Suppliers
Organization
Company
1 mention
James Cooper
Person
Enabler
1 mention
Washington State
Location
1 mention
Iowa Travel Agency
Organization
Company
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
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
California
Location
GovernmentAgency
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Lionel Villette
→
employment
→
Alberto Pinto's Agency
"Lionel VILETTE CABINET ALBERTO PINTO"
James Cooper
→
event
→
Flight VS 3
"TRAVELLER INFORMATION JAMES EDWARD COOPER ... FLIGHT VS 3 ... Your Seats: 23C"
James Cooper
→
event
→
Flight VS 4942
"FLIGHT VS 4942 ... Your Seats: 19C ... TRAVELLER INFORMATION JAMES EDWARD COOPER"
James Cooper
→
event
→
Flight VS 138
"FLIGHT VS 138 ... Your Seats: 20C ... TRAVELLER INFORMATION JAMES EDWARD COOPER"
Lesley Groff
→
communication
→
Lionel Villette
"To: Lionel Vilette ... From: Lesley Groff"
Lesley Groff
→
communication
→
James Cooper
"A : James Cooper ... De : Lesley Groff"
Jeffrey Epstein
→
property
→
Little Saint James
"upcoming trip to visit Jeffrey's island"
Lesley Groff
→
financial
→
James Cooper
"Here are your tickets for your upcoming trip to visit Jeffrey's island... We have reserved a 2 bedroom condo at the Ritz on STT"
Lesley Groff
→
financial
→
Lionel Villette
"Lionel, I have purchased you a ticket from STT to NY as well on the same flight"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"Jeffrey is not able to bring you back to NY in his own plane"
James Cooper
→
property
→
Little Saint James
"your upcoming trip to visit Jeffrey's island"
Suppliers
→
financial
→
American Express
"receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and s"
American Express
→
financial
→
Suppliers
"In identifying suppliers and recommending itineraries, we may consider a number of factors"
EFTA02285256.pdf | Epstein File Explorer