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Back to data-set-11
EFTA02214814.pdf
PDF
549.5 KB
7 pages
Extracted Chars
11,011
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Rixos Hotels
Organization
Company
2 mentions
Flight NSSJAX
Flight
1 mention
Fettah Tamince
Person
Celebrity
1 mention
Sebla Soydan Bora
Person
Associate
1 mention
Turkish Airlines
Organization
Company
1 mention
Russian Federation
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Electronic Communication
Communication
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
10
Jeffrey Epstein
→
financial
→
Rixos Hotels
"Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Lesley Groff
→
communication
→
Fettah Tamince
"To: Fettah Tamince From: Lesley Groff Sent Fri 6/16/2017 6:14:21 PM"
Sebla Soydan Bora
→
communication
→
Lesley Groff
"On Jun 16 2017 at 1:18 PM, Sebla Soydan (Rixos Hotels - CHQ) wrote: ... Could I kindly ask you whether the guests will be paying for their stay"
Sebla Soydan Bora
→
employment
→
Rixos Hotels
"Sebla Soydan (Rixos Hotels - CHQ) ... Director of Chairman's Office / PA to Chairman Mr.Fettah Tamince"
REDACTED-001
→
event
→
Turkish Airlines
"Flight itinerary for ... Airline Turkish Airlines ... Flight/Class TK 12 S Economy Class ... Origin New York, John F Kennedy International Destination"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey Epstein will pay for their stay."
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff ... Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address associated with the card: 9 East 71st Street NY, NY 10021"
Rixos Hotels
→
document
→
Electronic Communication
"This communication contains information from Rixos Hotel Company that may be confidential"
EFTA02214814.pdf | Epstein File Explorer