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Back to data-set-11
EFTA02256438.pdf
PDF
456.6 KB
5 pages
Extracted Chars
10,083
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
REDACTED-001
Person
Associate
2 mentions
Flight SU 3000
Flight
1 mention
Nordic Regional Airlines
Organization
Company
1 mention
Sheremetyevo International Airport
Location
1 mention
Flight SU 3003
Flight
1 mention
Aeroflot
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
Air France
Organization
Company
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
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager centurion.com"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... Morning Natasha and welcome back."
REDACTED-001
→
financial
→
American Express
"and not against American Express. You are responsible for any purchases. shipping charges and/or tees you authorize."
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"ISSUE THE TICKET! Je approved...! ... please issue at 5794.38"
Lesley Groff
→
event
→
Flight SU 3000
"From: Lesley Groff ... Subject: Re: Itinerary INCL TICKETNO for 10SEP1 8 ZZBXNV"
Lesley Groff
→
employment
→
Jeffrey Epstein
"ISSUE THE TICKET! Je approved...! ... Jeffrey is asking if it is possible for her to land at midnight"
Jeffrey Epstein
→
financial
→
REDACTED-001
"ISSUE THE TICKET! Je approved...! ... rebook her for Sept 14-16. However-Jeffrey is asking if it is possible for her to land at midnight"
REDACTED-001
→
event
→
Flight SU 3000
"ItineraryINCL TICKETNO for 10SEP18 ZZBXNV ... Origin Moscow, Sheremetyevo Destination Paris, Charles De Gaulle"
REDACTED-001
→
event
→
Flight SU 3003
"Flight/Class SU 3003 N Economy Class ... Origin Paris, Charles De Gaulle Destination Moscow, Sheremetyevo"
EFTA02256438.pdf | Epstein File Explorer