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
EFTA02256639.pdf
PDF
567.4 KB
7 pages
Extracted Chars
11,792
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express
Organization
FinancialInstitution
2 mentions
Flight SU 3000
Flight
1 mention
Centurion Card
Organization
Company
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
event
→
Flight SU 3000
"Itinerary INCL TICKETNO for 10SEP18... Flight SU 3000 L Economy Class Origin Moscow, Sheremetyevo Destination Paris, Charles De Gaulle"
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning Natasha and welcome back. Ve ha y to have you back in fact! Ugh. Lots of paris flights."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey is asking if it is possible for her to land at midnight on 13th? Her Visa is good on 14th so technically she can land 12:01am on 14th."
Jeffrey Epstein
→
financial
→
American Express
"YES! we need changeable fare for sure...please issue at $794.38... ISSUE THE TICKET! Je approved...!"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if it is possible... We need to Void this ticket for then please rebook her"
American Express
→
financial
→
Centurion Card
"2015 American Express. All rights reserved... the Centurion Card website"
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
EFTA02256639.pdf | Epstein File Explorer