Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02256750.pdf
PDF
506.5 KB
6 pages
Extracted Chars
10,961
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
TA# 669 Registered Iowa Travel Agency
Organization
Company
1 mention
Flight SU 3000
Flight
1 mention
Nordic Regional Airlines
Organization
Company
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Flight SU 3003
Flight
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-PASSENGER-01
→
event
→
Flight SU 3000
"Itinerary INCL TICKETNO for 10SEP18 ZZBXNV ... Flight/Class SU 3000 L Economy Class"
REDACTED-PASSENGER-01
→
event
→
Flight SU 3003
"Flight/Class SU 3003 N Economy Class ... Origin Paris, Charles De Gaulle ... Destination Moscow, Sheremetyevo"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... Morning Natasha and welcome back."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager ... Centurion Travel Service"
Lesley Groff
→
employment
→
Jeffrey Epstein
"ISSUE THE TICKET! Je approved...! ... Jeffrey is asking if it is possible for her to land"
Jeffrey Epstein
→
financial
→
REDACTED-PASSENGER-01
"ISSUE THE TICKET! Je approved...! ... Total air reservation, including taxes and fees: $794.38"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"ISSUE THE TICKET! Je approved...! ... Total air reservation, including taxes and fees: $794.38"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
TA# 669 Registered Iowa Travel Agency
→
property
→
Iowa
"TA# 669 Registered Iowa Travel Agency"
EFTA02256750.pdf | Epstein File Explorer