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Back to data-set-11
EFTA02241799.pdf
PDF
536.1 KB
6 pages
Extracted Chars
11,814
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Anna Ponomarev
Person
Witness
1 mention
Communication EFTA02241803
Communication
TravelDocument
1 mention
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
San Francisco Intl Airport
Location
1 mention
Flight SU 101
Flight
1 mention
Sheremetyevo International Airport
Location
1 mention
[email protected]
Communication
PhoneNumber
1 mention
American Express
Organization
FinancialInstitution
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Miami International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Jeffrey Epstein From: Lesley Groff ... Arina is requesting ... OK to change her ticket?"
Anna Ponomarev
→
event
→
Flight SU 110
"Date 28 Apr 2018 Airline Aeroflot Flight/Class SU 110 Q Economy Class ... Origin Moscow, Sheremetyevo Destination Miami, Miami International"
Anna Ponomarev
→
event
→
Flight AA 2669
"Date 01 May 2018 Airline American Airlines Flight/Class AA 2669 N Economy Class ... Origin Miami, Miami International Destination San Francisco, San F"
Anna Ponomarev
→
event
→
Flight B6 916
"Date 02 May 2018 Airline Jetblue Airways Flight/Class B6 916 R Economy Class ... Origin San Francisco, San Francisco International Destination New Yor"
Anna Ponomarev
→
event
→
Flight SU 101
"Date 03 May 2018 Airline Aeroflot Flight/Class SU 101 N Economy Class ... Origin New York, John F Kennedy International Destination Moscow, Sheremetye"
Jeffrey Epstein
→
financial
→
Anna Ponomarev
"Arina is now asking if I can purchase her ticket as a ... there is an 8:30am from Miami arrives SF at 12:01pm for $319.70. OK to change her ticket?"
Jeffrey Epstein
→
power
→
Flight AA 2669
"cant leave before 2 pm miami"
Lesley Groff
→
communication
→
Anna Ponomarev
"Hello Here is your ticket to Miami, San Francisco and back to Moscow! Please double check for accuracy and confirm receipt."
American Express Travel Related Services Company, Inc.
→
document
→
Communication EFTA02241803
"California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694."
American Express
→
financial
→
American Express Travel Related Services Company, Inc.
"we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products an"
EFTA02241799.pdf | Epstein File Explorer