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Back to data-set-11
EFTA02216361.pdf
PDF
679 KB
11 pages
Extracted Chars
15,774
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Rixos Hotels
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
ARSEN
Person
Victim
1 mention
Ozlem
Person
Witness
1 mention
Fettah Tamince
Person
Celebrity
1 mention
Sebla Soydan Bora
Person
Associate
1 mention
Flight TK 1827
Flight
1 mention
Flight TK 2438
Flight
1 mention
Flight TK 12
Flight
1 mention
Turkish Airlines
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
Travel Itinerary Communication
Communication
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
financial
→
Rixos Hotels
"Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Sebla Soydan Bora
→
employment
→
Rixos Hotels
"Sebla Soydan BORA Director of Chairman's Office / PA to Chairman Mr.Fettah Tamince"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address associated with the card: 9 East 71st Street NY, NY 10021"
Sebla Soydan Bora
→
employment
→
Fettah Tamince
"PA to Chairman Mr.Fettah Tamince"
Lesley Groff
→
communication
→
Sebla Soydan Bora
"From:
[email protected]
Sent: 16 Haziran 2017 Cuma 21:15 To: Sebla Soydan (Rixos Hotels - CHQ)"
Jeffrey Epstein
→
financial
→
ARSEN
"Jeffrey Epstein will pay for their stay. ... Flight itinerary for [REDACTED/ARSEN]"
ARSEN
→
event
→
Flight TK 12
"ARSEN/E Ticket TK 2358630654475-16JUN ... Flight/Class TK 12 S Economy Class"
ARSEN
→
event
→
Flight TK 2438
"FlighUClass TK 2438 Y Economy Class ... Origin Istanbul, Ataturk Destination Antalya, Antalya"
ARSEN
→
event
→
Flight TK 1827
"Flight/Class TK 1827 S Economy Class ... Destination Paris, Charles De Gaulle"
Rixos Hotels
→
document
→
Travel Itinerary Communication
"This communication contains information from Rixos Hotel Company that may be confidential."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express Travel Related Services Company, Inc.
→
document
→
Travel Itinerary Communication
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
EFTA02216361.pdf | Epstein File Explorer