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Back to data-set-11
EFTA02214654.pdf
PDF
517.4 KB
5 pages
Extracted Chars
11,171
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Seaborne Airlines
Organization
Company
1 mention
Marriott Frenchman's Reef
Organization
Company
1 mention
Suppliers
Organization
Company
1 mention
Great Saint James
Property
1 mention
Tradewind Aviation
Organization
Company
1 mention
Kevin Ouvre
Person
Associate
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Ann Rodriquez
Person
Associate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
James Robertson
Person
Plaintiff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Kevin Ouvre
→
event
→
Tradewind Aviation
"Flight/Class TJ 111 M Economy Class Origin Gustavia, Gustaf III (St-Jean) Destination San Juan, Luis Munoz Marin Intl"
Kevin Ouvre
→
event
→
Seaborne Airlines
"Flight/Class BB 3529 O Economy Class Origin San Juan, Luis Munoz Marin Intl Destination Charlotte Amalie, Cyril E King Airport"
Kevin Ouvre
→
property
→
Marriott Frenchman's Reef
"Hotel MARRIOTT FRENCHMANS REEF Po Box 7100 ST. THOMAS VI 00802 Check In Date Fri 26 May 2017 Check Out Date Sat 27 May 2017"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"We will coordinate with JR and JE... Daphne will make sure you are picked up"
Daphne Wallace
→
other
→
Kevin Ouvre
"Daphne will make sure you are picked up from the airport and shuttled to/from islands and hotel"
Kevin Ouvre
→
employment
→
Jeffrey Epstein
"As Jeffrey suggested, he would like you to walk GSJ with the guys and cut some paths"
Jeffrey Epstein
→
financial
→
Marriott Frenchman's Reef
"I have filled out the 3rd part cc auth form and faxed to them early this morning"
Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them"
Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products an"
American Express Travel Related Services Company, Inc.
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express Travel Related Services Company, Inc.
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express Travel Related Services Company, Inc.
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02214654.pdf | Epstein File Explorer