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Back to data-set-11
EFTA02255570.pdf
PDF
15.1 MB
229 pages
Extracted Chars
265,151
Entities
28
Relationships
50
Loading extracted text...
Mentioned Entities
28
Kifah Laham
Person
Witness
28 mentions
Ann Rodriquez
Person
Associate
28 mentions
Emery I. Poleon
Person
Victim
28 mentions
American Express
Organization
FinancialInstitution
28 mentions
Xavier Carton
Person
27 mentions
Natalia Molotkova
Person
Organization
27 mentions
American Airlines
Organization
Company
27 mentions
Lesley Groff
Person
Associate
27 mentions
Sierra Polcon
Person
Witness
24 mentions
AA 943
Flight
23 mentions
Cyril E. King Airport
Location
Airport
23 mentions
American Airlines Flight AA 1391
Flight
18 mentions
Miami Airport
Location
15 mentions
Miami International Airport
Location
Address
8 mentions
American Airlines Flight 1391
Flight
5 mentions
Miami
Location
4 mentions
St. Thomas
Location
City
4 mentions
Flight AA943 2018-08-19
Flight
3 mentions
Sierra Rodriguez
Person
Victim
3 mentions
Flight AA1391 2018-08-24
Flight
2 mentions
Sierra's School
Organization
1 mention
2018-08-24
Date
1 mention
2018-08-19
Date
1 mention
Flight MIA-STT 2018-08-24
Flight
1 mention
AA943
Flight
1 mention
Natalia Natasha Molotkova
Person
Associate
1 mention
Flight AA1391
Flight
1 mention
Xavier Letu
Person
Academic
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need the below tickets for Ann and Emery"
Ann Rodriquez
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943... Passengers: Ann Rodriquez & Emery Poleon"
Emery I. Poleon
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943... Passengers: Ann Rodriquez & Emery Poleon"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Fri 24 Aug - American Airlines 1391... Passenger: Ann Rodriquez"
Ann Rodriquez
→
social
→
Sierra Polcon
"Mom, Ann, is dropping off her daughter at school... baby Sierra"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
event
→
AA 943
"Passengers: Ann Rodriquez & Emery Poleon AA#943 Aug 19th, 2018"
Emery I. Poleon
→
event
→
AA 943
"Passengers: Ann Rodriquez & Emery Poleon AA#943 Aug 19th, 2018"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Departing: Aug 24th, 2018 ... Passenger: Ann Rodriquez"
Ann Rodriquez
→
social
→
Sierra Polcon
"Mom, Ann, is dropping off her daughter at school... Sierra's school"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Ann Rodriquez
→
event
→
American Airlines
"Sun 19 Aug - American Airlines 943 - Economy ... Departing: Cyril E. King Airport, St. Thomas (STT) ... Arriving: Miami Airport, (MIA)"
Ann Rodriquez
→
event
→
American Airlines
"Fri 24 Aug - American Airlines 1391 - Economy ... Departing: Miami Airport, (MIA) ... Arriving: Cyril E. King Airport, St. Thomas (SIT)"
Emery I. Poleon
→
event
→
American Airlines
"POLEON/EMERY I ... Sun 19 Aug - American Airlines 943 - Economy ... Departing: Cyril E. King Airport, St. Thomas (STT) ... Arriving: Miami Airport, (M"
Ann Rodriquez
→
social
→
Emery I. Poleon
"Mom, Ann, is dropping off her daughter at school...so round trip for Ann and one way for Emery"
Ann Rodriquez
→
social
→
Sierra Polcon
"she is still waiting to hear from Sierra's school on exact dates ... baby Sierra is not traveling"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
event
→
AA 943
"Ann AA 943 19AUG STT MIA 0219P 0520P TOTAL FARE - USD 427.96"
Emery I. Poleon
→
event
→
AA 943
"Emery AA 943 19AUG STT MIA 0219P 0520P TOTAL FARE - USD 215.96"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"2 AA 1391 24AUG MIA STT 1219P 0301P"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, did you see my email below?"
Ann Rodriquez
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm Arriving: Miami Airport, (MIA) at 5."
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m Departing: Miami Airport, (MIA) at 12.19pm Arriving: Cyril E. King Airport, St. Thomas (STT) at"
Emery I. Poleon
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm Arriving: Miami Airport, (MIA) at 5."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
event
→
AA 943
"Ann AA 943 19AUG STT MIA 0219P 0520P"
Ann Rodriquez
→
event
→
American Airlines Flight 1391
"2 AA 1391 24AUG MIA STT 1219P 0301P"
Emery I. Poleon
→
event
→
AA 943
"Emery AA 943 19AUG STT MIA 0219P 0520P TOTAL FARE - USD 215.96"
Ann Rodriquez
→
social
→
Sierra Polcon
"Mom, Ann, is dropping off her daughter at school"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, did you see my email below? Regards, Natalia (Natasha) Molotkova"
Ann Rodriquez
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy - 3h lm Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm Arriving: Miami Airport, (MIA) at 5."
Emery I. Poleon
→
event
→
AA 943
"POLEON/EMERY I Sun 19 Aug - American Airlines 943 - Economy"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Fri 24 Aug - American Airlines 1391 - Economy Departing: Miami Airport, (MIA) at 12.19pm Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
event
→
AA 943
"RODRIQUEZ/ANN M... Total air reservation... $427.96... Sun 19 Aug - American Airlines 943"
Emery I. Poleon
→
event
→
AA 943
"POLEON/EMERY I... Total air reservation... $215.96... Sun 19 Aug - American Airlines 943"
Ann Rodriquez
→
event
→
American Airlines Flight 1391
"RODRIQUEZ/ANN M... Fri 24 Aug - American Airlines 1391 - Economy"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy ... RODRIQUEZ/ANN M"
Ann Rodriquez
→
event
→
American Airlines Flight 1391
"Fri 24 Aug - American Airlines 1391 - Economy ... RODRIQUEZ/ANN M"
Emery I. Poleon
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy ... POLEON/EMERY I"
Ann Rodriquez
→
social
→
Sierra Polcon
"Mom, Ann, is dropping off her daughter at school... Sierra's school"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need the below tickets for Ann and Emery"
Ann Rodriquez
→
event
→
AA 943
"RODRIQUEZ/ANN M Sun 19 Aug - American Airlines 943"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Fri 24 Aug - American Airlines 1391 Departing: Miami Airport, (MIA)"
Emery I. Poleon
→
event
→
AA 943
"POLEON/EMERY I Sun 19 Aug - American Airlines 943"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02255570.pdf | Epstein File Explorer