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
EFTA02256915.pdf
PDF
1 MB
12 pages
Extracted Chars
22,719
Entities
16
Relationships
18
Loading extracted text...
Mentioned Entities
16
American Express
Organization
FinancialInstitution
3 mentions
Flight SU 3000
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Aeroflot
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Air France
Organization
Company
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flight AF 1845
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Relationships
18
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning Natasha and welcome back. Very happy to have you back in fact! Ugh. Lots of paris flights."
Natalia Molotkova
→
employment
→
American Express
"(Natasha) Centurion Relationship Manager @centurion.com"
Flight SU 3000
→
property
→
Moscow Sheremetyevo Airport
"Origin Moscow, Sheremetyevo Departing 03:10 PM"
Flight SU 3000
→
property
→
Paris Charles de Gaulle Airport
"Destination Paris, Charles De Gaulle Arriving 06:05 PM"
Natalia Molotkova
→
employment
→
American Express
"Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
Lesley Groff
→
communication
→
Natalia Molotkova
"Sorry, Lesley, fare is non changeable. ... Morning Natasha and welcome back. Very happy to have you back in fact!"
Jeffrey Epstein
→
financial
→
Flight SU 3000
"ISSUE THE TICKET! Je approved...!"
REDACTED-001
→
event
→
Flight SU 3000
"Itinerary INCL TICKETNO for 10SEP18 ZZBXNV... then please rebook her for Sept 14-16."
Lesley Groff
→
employment
→
Jeffrey Epstein
"ISSUE THE TICKET! Je approved...! ... Jeffrey is asking if it is possible for her to land at midnight on 13th?"
Jeffrey Epstein
→
financial
→
Flight AF 1845
"ISSUE THE TICKET! Je approved...! ... Total air reservation, including taxes and fees: $794.38"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if it is possible for her to land at midnight... Morning Natasha and welcome back. Ugh. Lots of paris flights."
REDACTED-001
→
event
→
Flight SU 3000
"Itinerary INCL TICKETNO for [redacted] 10SEP18 ... Flight/Class SU 3000 L Economy Class"
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey is asking if it is possible for her to land at midnight on 13th? ... then please rebook her for Sept 14-16."
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
financial
→
Centurion Card
"visit the Centennn Card ‘vcbsito... 2015 American Express"
EFTA02256915.pdf | Epstein File Explorer