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Back to data-set-11
EFTA02237438.pdf
PDF
232.2 KB
4 pages
Extracted Chars
5,246
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Telecharge
Organization
Company
1 mention
Yelena Baturina
Person
Financier
1 mention
Lion King
Event
1 mention
Majestic Theatre
Property
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Ticketmaster
Organization
Company
1 mention
Phantom of the Opera Performance
Event
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Telecharge
"Dear Jeffrey, Your Order is Confirmed: Order Number 81460327... Total Cost: $459.25... American Express xxuxxxxxxx4009"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021"
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey Epstein ... American Express xxuxxxxxxx4009"
Jeffrey Epstein
→
financial
→
Yelena Baturina
"Subject Re: Tickets to Phantom from Jeffrey! ... we purchased new tickets for her to see Lion King"
Yelena Baturina
→
event
→
Phantom of the Opera Performance
"Elena went to 2 shows? ... went to Phantom on Jan 13"
Bella Klein
→
communication
→
Jeffrey Epstein
"On Feb 13, 2018, at 3:16 PM, Bella Klein wrote: Elena went to 2 shows?"
Natalia Molotkova
→
employment
→
Jeffrey Epstein
"Natasha was to work on getting us a credit (?) Not sure if this is what you mean by went to 2 shows"
EFTA02237438.pdf | Epstein File Explorer