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Back to data-set-11
EFTA02327501.pdf
PDF
152.3 KB
2 pages
Extracted Chars
4,320
Entities
12
Relationships
7
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Mentioned Entities
12
Jet Aviation Bedford Airport
Location
1 mention
Tristar Worldwide Transportation
Organization
Company
1 mention
American Express 3767XXX4009
BankAccount
1 mention
Private Jet Flight 2017-10-24
Flight
1 mention
1 Brattle Square
Address
1 mention
Karyna Shuliak
Person
Victim
1 mention
NYSG LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Larry Visoski
Person
Associate
1 mention
David Rodgers
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
David Rodgers
"From: Lesley Groff Sent: Monday, October 23, 2017 4:07 PM To: Dave Rodgers"
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Monday, October 23, 2017 4:07 PM To: Dave Rodgers; Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Tristar Worldwide Transportation
"Acct Name : Epstein, Jeffrey ... Trip Total: 97.00 Total Due: 97.00"
Jeffrey Epstein
→
event
→
Private Jet Flight 2017-10-24
"Confirmation # 8654056 For Jeffrey Epstein On 10/24/17 ... Bedford-Hanscom BED Private Jet 1201E Rectrix 08:00 PM Departure"
Jeffrey Epstein
→
property
→
1 Brattle Square
"Pick Up : 1 Brattle Square #ste 6 Cambridge, MA 02138 ... Pickup Date / Time Tuesday October 24, 2017"
Jeffrey Epstein
→
property
→
Jet Aviation Bedford Airport
"Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Confirmation # 8654056 For Jeffrey Epstein ... I changed the Return to 7pm!"
EFTA02327501.pdf | Epstein File Explorer