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
EFTA02255154.pdf
PDF
2.5 MB
23 pages
Extracted Chars
53,216
Entities
23
Relationships
29
Loading extracted text...
Mentioned Entities
23
American Express Travel Related Services Company, Inc.
Organization
Company
6 mentions
Swiss Air
Organization
Company
5 mentions
Flight LX 22
Flight
5 mentions
Flight LX 23
Flight
5 mentions
Natalia Molotkova
Person
Organization
5 mentions
Geneva Cointrin Intl Airport
Location
3 mentions
John F. Kennedy International Airport
Location
Address
3 mentions
Lesley Groff
Person
Associate
3 mentions
2018-09-07
Date
2 mentions
REDACTED-TRAVELER-001
Person
Victim
2 mentions
REDACTED-001
Person
Associate
2 mentions
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
New York, John F Kennedy International
Location
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Geneva Cointrin International Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Geneva
Location
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
29
Natalia Molotkova
→
employment
→
American Express
"Centurion Relationship Manager Acenturion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable pricing"
Flight LX 23
→
property
→
Geneva
"Destination Geneva, Geneve-cointrin ... Arrival Terminal Terminal 1"
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"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
Swiss Air
→
document
→
Flight LX 23
"Airline Swiss International Airlines Flight/Class LX 23"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks!"
REDACTED-001
→
financial
→
American Express
"Please issue refundable $3095.21"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for [REDACTED] 07SEP18 UERLFH ... Flight LX 23 B Economy Class"
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"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21... We need to purchase this ticket."
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"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Lesley Groff
→
event
→
Flight LX 23
"I'm ao sorry. I was just asked to cancel this ticket. Means we don't need the car service as well. Thank you anyway! Please void."
Flight LX 23
→
property
→
New York, John F Kennedy International
"Origin New York, John F Kennedy International"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
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"
REDACTED-TRAVELER-001
→
event
→
Flight LX 23
"Flight/Class LX 23 6 Economy Class... CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT"
REDACTED-TRAVELER-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"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $3095.21. ... Please issue below ticket for IM . thanks!"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for--. thanks! ... Fri 07 Sep - Swiss Intl Air Lines 23"
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"
REDACTED-TRAVELER-001
→
event
→
Flight LX 23
"Itinerary for 07SEP18 UERLFH"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
EFTA02255154.pdf | Epstein File Explorer