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Back to data-set-11
EFTA02242731.pdf
PDF
4.1 MB
214 pages
Extracted Chars
19,663
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Rail Europe
Organization
Company
2 mentions
Michael Bachner
Person
Defense Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Allison Paige Mcknight
Person
Enabler
1 mention
Lesley Taylor
Person
Associate
1 mention
2018-04-05
Date
1 mention
Centurion
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
Relationships
9
American Express
→
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's statement."
Allison Paige Mcknight
→
employment
→
American Express
"Paige Mcknight Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
American Express
"you should see this credit soon on Mr. Epstein's statement."
Allison Paige Mcknight
→
communication
→
Lesley Taylor
"On Apr 5, 2018, at 1:26 PM, Allison Mcknight wrote: Hi Lesley, This is dreadful news."
Jeffrey Epstein
→
financial
→
Centurion
"Cardholder Jeffrey Epstein Centurion Relationship Manager"
Lesley Taylor
→
social
→
Jeffrey Epstein
"Since Rail Europe has such an antiquated system they could not process my new rail ticket in tim... From: lesley taylor"
Jeffrey Epstein
→
financial
→
Rail Europe
"They charged her 111 pounds to change it... Order : PAID NOT_CONFIRMED"
Jeffrey Epstein
→
financial
→
Rail Europe
"Thank you for booking your rail products with Rail Europe... Administrative Fees"
Michael Bachner
→
communication
→
Jeffrey Epstein
"Sent from my iPhone... Sincere Mike"
EFTA02242731.pdf | Epstein File Explorer