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Back to data-set-11
EFTA02215199.pdf
PDF
618.2 KB
8 pages
Extracted Chars
13,434
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Rixos Hotels
Organization
Company
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Travel Disclosure Document
Communication
1 mention
Flight IST to CDG
Flight
1 mention
Flight AYT to IST
Flight
1 mention
Flight IST to AYT
Flight
1 mention
Flight JFK to IST
Flight
1 mention
Fettah Tamince
Person
Celebrity
1 mention
Sebla Soydan Bora
Person
Associate
1 mention
Turkish Airlines
Organization
Company
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
13
Sebla Soydan Bora
→
employment
→
Rixos Hotels
"Sebla Soydan BORA Director of Chairman's Office / PA to Chairman Mr.Fettah Tamince (Rixos Hotels - CHQ)"
Jeffrey Epstein
→
financial
→
Rixos Hotels
"Jeffrey Epstein will pay for their stay. Below are his American Express Card details"
Lesley Groff
→
communication
→
Sebla Soydan Bora
"From: Lesley Groff To: Sebla Soydan (Rixos Hotels - CHQ) Subject: Re: Itinerary INCL TICKETNO"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff providing Epstein's credit card details for payment of guests' hotel stay."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Address associated with the card: 9 East 71st Street NY, NY 10021"
REDACTED-001
→
event
→
Flight JFK to IST
"Flight itinerary for [redacted] ... Origin New York, John F Kennedy International Destination Istanbul, Ataturk"
REDACTED-001
→
event
→
Flight IST to AYT
"Date 21 Jun 2017 ... Origin Istanbul, Ataturk Destination Antalya, Antalya"
Jeffrey Epstein
→
social
→
Fettah Tamince
"Emails between Epstein's assistant and Tamince's office regarding itineraries and direct payment for guests."
Rixos Hotels
→
document
→
Travel Disclosure Document
"This communication contains information from Rixos Hotel Company that may bo confidential"
American Express
→
document
→
Travel Disclosure Document
"Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs."
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02215199.pdf | Epstein File Explorer