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Back to data-set-11
EFTA02256141.pdf
PDF
95.7 KB
2 pages
Extracted Chars
2,451
Entities
12
Relationships
6
Loading extracted text...
Mentioned Entities
12
Travel Communication 2018-08-14
Communication
1 mention
American Express Centurion Travel
Organization
Company
1 mention
Xavier Carton
Person
1 mention
St Thomas
Location
1 mention
2018-08-14
Date
1 mention
Kifah Laham
Person
Witness
1 mention
Natalia Molotkova
Person
Organization
1 mention
Abu Dhabi
Location
1 mention
Air France
Organization
Company
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Tue 8/14/2018... Natalia (Natasha) Molotkova wrote:"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia (Natasha) Molotkova wrote: Lesley, sorry, if I am missing it, but what are the names like in passports, please?"
Natalia Molotkova
→
employment
→
American Express Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating high-end travel (private planes, first class) for individuals associated with the case."
Xavier Carton
→
property
→
St Thomas
"Return is FROM ST THOMAs on 27th... Xavier will Fly from Paris and back to Paris"
Kifah Laham
→
property
→
St Thomas
"Return is FROM ST THOMAs on 27th... Kifah will fly from Abu Dhabi and back to Abu Dhabi"
EFTA02256141.pdf | Epstein File Explorer