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Back to data-set-11
EFTA02242207.pdf
PDF
509.4 KB
6 pages
Extracted Chars
11,285
Entities
19
Relationships
10
Loading extracted text...
Mentioned Entities
19
Arina Ponomareva
Person
Victim
1 mention
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
Flight SU 101
Flight
1 mention
San Francisco
Location
1 mention
Aeroflot
Organization
Company
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
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Arina Ponomareva
"To: Ponomareya From: Lesley Groff Sent Tue 4/24/2018 8:13:55 PM Subject: Re: Itinerary for 28APR18"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey has confirmed it is OK for me to up... unfortunatley Jeffrey says you cannot catch a flight from Miami until after 2pm"
Arina Ponomareva
→
event
→
Flight SU 110
"Here is your ticket to Miami, San Francisco and back to Moscow!... 28 Apr 2018 Airline Aeroflot Flight/Class SU 110 Q Economy Class"
Arina Ponomareva
→
event
→
Flight AA 2669
"01 May 2018 Airline American Airlines Flight/Class AA 2669 N Economy Class Origin Miami, Miami International Destination San Francisco"
Arina Ponomareva
→
event
→
Flight B6 916
"02 May 2018 Airline Jetblue Airways Flight/Class B6 916 R Economy Class Origin San Francisco, San Francisco International Destination New York"
Arina Ponomareva
→
event
→
Flight SU 101
"03 May 2018 Airline Aeroflot Flight/Class SU 101 N Economy Class Origin New York, John F Kennedy International Destination Moscow"
Jeffrey Epstein
→
financial
→
Arina Ponomareva
"Jeffrey has confirmed it is OK for me to up... Here is your ticket to Miami, San Francisco and back to Moscow!"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02242207.pdf | Epstein File Explorer