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Back to data-set-11
EFTA02243502.pdf
PDF
4 MB
213 pages
Extracted Chars
33,027
Entities
19
Relationships
18
Loading extracted text...
Mentioned Entities
19
American Express
Organization
FinancialInstitution
3 mentions
Rail Europe
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Allison Paige Mcknight
Person
Enabler
1 mention
American Express Card 4009
BankAccount
1 mention
CONFIDENTIAL STATEMENT
Communication
1 mention
1350 East Touhy Ave, Suite 200, Des Plaines, IL 60018
Address
1 mention
Rail Europe Booking 42881140
FinancialTransaction
1 mention
2018-04-14
Date
1 mention
JE Amex Credit Card
BankAccount
1 mention
Eurostar
Organization
Company
1 mention
2018-04-05
Date
1 mention
Centurion Relationship Manager
Person
ServiceProvider
1 mention
9 East 71st Street, New York, NY 10021
Address
1 mention
Bella Klein
Person
Staff
1 mention
Service Provider
Organization
Company
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
18
Allison Paige Mcknight
→
financial
→
Jeffrey Epstein
"I have credited the account today for 100.00 as a good will and you should see this credit soon on Mr. Epstein"
Allison Paige Mcknight
→
employment
→
American Express
"Paige Mcknight Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Rail Europe
"Thank you for ordering online with Rail Europe... The authorized hold on your credit card has been released"
Centurion Relationship Manager
→
employment
→
American Express
"Centurion Relationship Manager ... American Express"
Jeffrey Epstein
→
financial
→
JE Amex Credit Card
"you should see this credit soon on Mr. Epstein... Cardnumber 4009"
Jeffrey Epstein
→
document
→
Rail Europe Booking 42881140
"Jeffrey Epstein ... Order 42881140"
American Express
→
document
→
2018-04-05
"CONFIDENTIAL STATEMENT ... American Express ... Apr 5 2018"
Bella Klein
→
employment
→
Jeffrey Epstein
"To: Bella Klein From: [Blank] Subject: Credit for $100 on JE Amex... just know we should get the $100"
Jeffrey Epstein
→
financial
→
Rail Europe
"Thank you for booking your rail products for your journey Jeffrey Epstein"
American Express
→
communication
→
REDACTED-001
"This message is intended only for the addressee and may contain information that is confidential or privileged"
REDACTED-001
→
document
→
CONFIDENTIAL STATEMENT
"This message is intended only for the addressee"
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY 10021
"9 East 71 0021 New York"
American Express
→
document
→
CONFIDENTIAL STATEMENT
"not authorized to act on behalf of American Express... CONFIDENTIAL STATEMENT"
Lesley Groff
→
communication
→
American Express
"Sent from my Phone on Apr 5 2018 at 2 26 M wrote Hi Lesley This is dreadful news"
Jeffrey Epstein
→
financial
→
REDACTED-001
"They charged her 111 pounds to change it... you should see this credit soon on Mr. Epstein"
Jeffrey Epstein
→
financial
→
American Express Card 4009
"Jeffrey Epstein... 4009"
Michael Bachner
→
employment
→
Rail Europe
"Sincerely Mike Rail Europe North America"
Service Provider
→
social
→
American Express
"Servica Provida who are not authorized to act on behalf of American Express"
EFTA02243502.pdf | Epstein File Explorer