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Back to data-set-11
EFTA02255972.pdf
PDF
4.5 MB
43 pages
Extracted Chars
95,583
Entities
22
Relationships
50
Loading extracted text...
Mentioned Entities
22
Swiss Air
Organization
Company
10 mentions
Flight LX 22
Flight
10 mentions
Flight LX 23
Flight
10 mentions
Natalia Molotkova
Person
Organization
10 mentions
REDACTED-001
Person
Associate
9 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
8 mentions
John F. Kennedy International Airport
Location
Address
7 mentions
Geneva Cointrin Intl Airport
Location
6 mentions
Geneva Cointrin International Airport
Location
4 mentions
Russian Federation
Location
3 mentions
2018-09-07
Date
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-002
Person
Unknown
2 mentions
New York John F Kennedy International Airport
Location
1 mention
Ticket Reservation Transaction
FinancialTransaction
1 mention
2018-09-06
Date
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
New York, John F Kennedy International
Location
1 mention
New York John F Kennedy Airport
Location
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Relationship Manager Ca centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager centurion.com"
Natalia Molotkova
→
communication
→
REDACTED-TRAVELER-001
"On Sep 6, 2018, at 10:37 AM, Natasha wrote: Thank you, ticket is on its way."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Relationship Manager centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager (Natasha) ... centurion.com"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm ... Departure Terminal Terminal 4"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am ... Arrival Terminal Terminal 1"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as chz"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin Departing 07:25 PM"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
Flight LX 23
→
property
→
New York John F Kennedy Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as cha. Sent from my iPhone"
REDACTED-TRAVELER-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable. Sent from my iPhone"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Thur 9/6/2018 ... yes please...and thank you!"
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager centurion.com"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue refundable $3095.21 Sent from my iPhone"
REDACTED-001
→
event
→
Flight LX 23
"Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport, (JFK) at 7.25pm Arriving: Geneva Cointrin Intl Air"
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 Arriving: New York John F Kennedy Ai"
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for 07SEP18 UERLFH ... LX 23 07SEP JFK GVA 0725P 0915A"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy ... Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am"
REDACTED-001
→
communication
→
Natalia Molotkova
"Does the fare go down if we do a different return date? It doesn't matter when return is. Sent from my iPhone"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for--. Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m"
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-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21. Total air reservation, including taxes and fees: $3095.21."
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 ... Ticket is on its way."
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for 07SEP18 UERLFH ... Flight LX 23"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $3095.21"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
financial
→
REDACTED-001
"Please issue below ticket for [redacted] thanks!"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for [redacted] ... 1 LX 23 07SEP JFK GVA"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks!"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
communication
→
Natalia Molotkova
"I'm ao sorry. I was just asked to cancel this ticket. Means we don't need the car service as well."
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable price"
REDACTED-001
→
financial
→
American Express
"Please issue refundable $3095.21"
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
"Please issue below ticket for thanks! ... Wed 12 Sep - Swiss Intl Air Lines 22"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for--. thanks! On Sep 6, 2018... 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)"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 ... Sent from my iPhone"
REDACTED-TRAVELER-001
→
event
→
Flight LX 23
"Please issue below ticket for ... Fri 07 Sep - Swiss Intl Air Lines 23 - Economy"
EFTA02255972.pdf | Epstein File Explorer