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Back to data-set-11
EFTA02255876.pdf
PDF
492.7 KB
5 pages
Extracted Chars
10,463
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
American Express
Organization
FinancialInstitution
2 mentions
Flight SU 3000
Flight
1 mention
Moscow, Russia
Location
1 mention
Aeroflot
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Paris, France
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning Natasha and welcome back. Ve ha y to have you back in fact! Ugh. Lots of paris flights. We need to Void this ticket"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking if it is possible for her to land at midnight on 13th? ... Let me know options and price please. Thanks."
REDACTED-001
→
event
→
Flight SU 3000
"Itinerary INCL TICKETNO for 10SEP18 ZZBXNV ... Flight SU 3000 ... Origin Moscow, Sheremetyevo ... Destination Paris, Charles De Gaulle"
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."
American Express
→
financial
→
Jeffrey Epstein
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
EFTA02255876.pdf | Epstein File Explorer