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Back to data-set-11
EFTA02215248.pdf
PDF
618.6 KB
8 pages
Extracted Chars
13,387
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Rixos Hotels
Organization
Company
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Fettah Tamince
Person
Celebrity
1 mention
Sebla Soydan Bora
Person
Associate
1 mention
Flight TK 2438
Flight
1 mention
Flight TK 12
Flight
1 mention
Turkish Airlines
Organization
Company
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
9 East 71st Street
Address
Property
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
Rixos Hotels
"Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Sebla Soydan Bora
→
employment
→
Fettah Tamince
"Sebla Soydan BORA Director of Chairman's Office / PA to Chairman Mr.Fettah Tamince"
Fettah Tamince
→
employment
→
Rixos Hotels
"PA to Chairman Mr.Fettah Tamince"
Lesley Groff
→
communication
→
Sebla Soydan Bora
"To: Sebla Soydan (Rixos Hotels - CHQ) ... Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Jeffrey Epstein
→
financial
→
American Express
"Below are his American Express Card details ... Jeffrey Epstein 376765840014009"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff ... Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey Epstein will pay for their stay."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address associated with the card: 9 East 71st Street NY, NY 10021"
REDACTED-001
→
event
→
Flight TK 12
"Flight itinerary for ... Flight Information Date 20 Jun 2017 Airline Turkish Airlines ... Origin New York, John F Kennedy International Destination Is"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel Registration
"Washington State Seller of Travel Registration Number: UBI#600469694"
Rixos Hotels
→
document
→
American Express
"This communication contains information from Rixos Hotel Company that may bo confidential"
EFTA02215248.pdf | Epstein File Explorer