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Back to data-set-11
EFTA02241825.pdf
PDF
536 KB
6 pages
Extracted Chars
11,776
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Jeffrey Epstein
Person
Associate
2 mentions
Anna Ponomarev
Person
Witness
1 mention
Flight New York to Moscow 2018-05-03
Flight
1 mention
Flight San Francisco to New York 2018-05-02
Flight
1 mention
Flight Miami to San Francisco 2018-05-01
Flight
1 mention
Flight Moscow to Miami 2018-04-28
Flight
1 mention
[email protected]
Communication
PhoneNumber
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
Lesley Groff
Person
Associate
1 mention
Relationships
8
Anna Ponomarev
→
event
→
Flight Moscow to Miami 2018-04-28
"Hello Anna. Here is your ticket to Miami ... Date 28 Apr 2018 Airline Aeroflot Origin Moscow, Sheremetyevo Destination Miami"
Anna Ponomarev
→
event
→
Flight Miami to San Francisco 2018-05-01
"Hello Anna. Here is your ticket to Miami, San Francisco and back ... Date 01 May 2018 Origin Miami, Miami International Destination San Francisco"
Anna Ponomarev
→
event
→
Flight San Francisco to New York 2018-05-02
"Date 02 May 2018 Origin San Francisco, San Francisco International Destination New York, John F Kennedy International"
Anna Ponomarev
→
event
→
Flight New York to Moscow 2018-05-03
"Hello Anna. Here is your ticket to ... back to Moscow! ... Date 03 May 2018 Origin New York, John F Kennedy International Destination Moscow, Sheremet"
Jeffrey Epstein
→
power
→
Lesley Groff
"jeffirey E.
[email protected]
wrote: cant leave before 2 pm miami"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff handles travel logistics for Anna Ponomareva and seeks Jeffrey Epstein's final approval on itinerary timing and ticket costs."
Jeffrey Epstein
→
financial
→
Anna Ponomarev
"Ponomareva requesting Flex Ticket (higher price) ... OK to change her ticket? ... cant leave before 2 pm miami"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Your Centurion Travel Service travel plans have been posted ... Ponomareva requesting Flex Ticket (higher price) ... OK to change her ticket?"
EFTA02241825.pdf | Epstein File Explorer