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Back to data-set-11
EFTA02256245.pdf
PDF
9.6 MB
90 pages
Extracted Chars
201,408
Entities
25
Relationships
50
Loading extracted text...
Mentioned Entities
25
Swiss Air
Organization
Company
21 mentions
Natalia Molotkova
Person
Organization
21 mentions
Flight LX 23
Flight
19 mentions
Flight LX 22
Flight
18 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
17 mentions
John F. Kennedy International Airport
Location
Address
17 mentions
REDACTED-001
Person
Associate
17 mentions
Lesley Groff
Person
Associate
14 mentions
Geneva Cointrin International Airport
Location
13 mentions
Geneva Cointrin Intl Airport
Location
8 mentions
Russian Federation
Location
7 mentions
New York John F Kennedy Airport
Location
4 mentions
American Express
Organization
FinancialInstitution
4 mentions
2018-09-07
Date
3 mentions
REDACTED-002
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
California State Seller of Travel
Organization
GovernmentAgency
1 mention
S LEKE
Person
Witness
1 mention
Swiss Intl Air Lines Flight 22
Flight
1 mention
Swiss Intl Air Lines Flight 23
Flight
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Swiss Flight LX 22
Flight
1 mention
Swiss Flight LX 23
Flight
1 mention
2018-09-04
Date
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
other
→
Flight LX 23
"Airline Swiss International Airlines Airline Record Locator W4L58Y ... Confirmed"
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager Acenturion.corn"
REDACTED-001
→
communication
→
Natalia Molotkova
"Actually, we should reserve a ticket for next Friday please Do refundable. Sent from my iPhone"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departure Terminal Terminal 4"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin Arrival Terminal Terminal 1"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia Molotkova Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
communication
→
Lesley Groff
"From: American Express Travel To: LESLEY.JEE GMAIl. Subject: Itinerary for 07SEP18"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 07:25 PM"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager ... centurion.com"
Natalia Molotkova
→
event
→
Flight LX 23
"Thank you, ticket is on its way. (Natasha) ... Confirmed"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin ... Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 07:25 PM"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
financial
→
Swiss Air
"Amex assists you in finding travel suppliers and making arrangements that meet your needs."
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager. Thank you for choosing American Express Centurion Travel Service"
Swiss Air
→
other
→
Flight LX 23
"Airline Swiss International Airlines. Flight/Class LX 23 B Economy Class"
Natalia Molotkova
→
employment
→
American Express
"(Natasha) Centurion Relationship Manager ... American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable price today. Thanks!! Lesley"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 07:25 PM Departure Terminal Terminal 4"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018 Arrival Terminal Terminal 1"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
Natalia Molotkova
→
communication
→
REDACTED-001
"Your response is required to complete this reservation. ... Please reply to this email and provide your authorization to proceed."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for . . . Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport, (JFK) at 7.25p"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving: New York John F Kennedy Ai"
REDACTED-001
→
property
→
Geneva Cointrin Intl Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for REDACTED thanks! ... LX 23 07SEP JFK GVA"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA)"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
communication
→
Lesley Groff
"Date: September 4, 2018 at 11:57:03 AM EDT To: LESLEY.JEE GMAIL.COM Subject: Itinerary for 07SEP18 UERLFH"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Sep 6, 2018, at 10:37 AM, wrote: Thank you, ticket is on its way. (Natasha)"
Lesley Groff
→
communication
→
Natalia Molotkova
"Please give me fully refundable price as well as changeable price today. Thanks!! Lesley"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable price today. Thanks!! Lesley"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for IM. Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport, (JFK) at 7.25pm "
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving: New York John F Kennedy Ai"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for 07SEP18 UERLFH ... Swiss International Airlines ... Flight/Class LX 23 B Economy Class"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
EFTA02256245.pdf | Epstein File Explorer