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Back to data-set-11
EFTA02256243.pdf
PDF
86.9 KB
2 pages
Extracted Chars
2,358
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Communication-20180911-FlightChanges
Communication
1 mention
Flight-20180912-SVO-LED
Flight
1 mention
Flight-20180912-CDG-SVO
Flight
1 mention
Amex Centurian Trave
Organization
Company
1 mention
Anna Leibina
Person
Enabler
1 mention
2018-09-11
Date
1 mention
Natalia Molotkova
Person
Organization
1 mention
St. Petersburg
Location
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Amex Centurian Trave
"To: Amex Centurian Trave From: Lesley Groff Sent: Tue 9/11/2018"
Natalia Molotkova
→
employment
→
Amex Centurian Trave
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Sc II, 2018, at 1:48 PM, Natalia Molotkova wrote:"
Anna Leibina
→
event
→
Flight-20180912-CDG-SVO
"for Anna - there are no direct flights at 9am to St. Petersburg, on;y connection via Moscow: add collect $749 SU3001 12SEP CDG SVO"
Anna Leibina
→
event
→
Flight-20180912-SVO-LED
"for Anna... connection via Moscow... SU 38 12SEP SVO LED"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants both Anna Leibina and Wrier:is-to depart from Paris tomorrow at 9am. Can you find their ticket:"
REDACTED-001
→
event
→
Flight-20180912-CDG-SVO
"Jeffrey wants both Anna Leibina and Wrier:is-to depart from Paris tomorrow at 9am."
EFTA02256243.pdf | Epstein File Explorer