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Back to data-set-11
EFTA02229999.pdf
PDF
498 KB
6 pages
Extracted Chars
10,505
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Swiss Air
Organization
Company
1 mention
Flight UA 489
Flight
1 mention
LX 3218
Flight
1 mention
LX 1325
Flight
1 mention
Unidentified Travel Agency
Organization
Company
1 mention
Renato A. Lacson
Person
Enabler
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
United Airlines
Organization
Company
1 mention
358 El Brillo Way
Property
Address
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
11
Renato A. Lacson
→
employment
→
Jeffrey Epstein
"Jeffrey's driver will pick you up from the airport in Palm Beach...His name is Renato"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"He will take you to Jeffrey's home in Palm Beach. 358 El Brillo Way, Palm Beach, FL"
Lesley Groff
→
communication
→
REDACTED-001
"On Nov 14, 2017, at 3:18 PM, Lesley Groff wrote: Here is your new ticket! Please double check and confirm receipt."
REDACTED-001
→
event
→
LX 1325
"Flight/Class LX 1325 B Economy Class ... Origin Moscow, Domodedovo ... Destination Zurich, Zurich-Kloten"
REDACTED-001
→
event
→
Flight UA 489
"Flight/Class UA 489 B Economy Class ... Origin Newark, Newark Liberty International ... Destination West Palm Beach, Palm Beach International"
REDACTED-001
→
property
→
358 El Brillo Way
"He will take you to Jeffrey's home in Palm Beach. 358 El Brillo Way, Palm Beach, FL"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff wrote: Here is your new ticket! ... Jeffrey's driver will pick you up from the airport in Palm Beach... His name is Renato and he is cc'd"
Renato A. Lacson
→
communication
→
REDACTED-001
"Jeffrey's driver will pick you up from the airport in Palm Beach...His name is Renato"
Unidentified Travel Agency
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
Unidentified Travel Agency
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
Unidentified Travel Agency
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02229999.pdf | Epstein File Explorer