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Back to data-set-11
EFTA02282465.pdf
PDF
461.1 KB
6 pages
Extracted Chars
10,120
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
American Express
Organization
FinancialInstitution
2 mentions
Ken Flowers
Person
Witness
1 mention
Flight SU 2585
Flight
1 mention
Flight SU 2578
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
Moscow
Location
1 mention
London
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
Flight SU 2578
"Total air reservation, including taxes and fees: $1243.80USD... will need CID code on front of Mr. Epstein's card, please."
Jeffrey Epstein
→
financial
→
Flight SU 2585
"Total air reservation, including taxes and fees: $1243.80USD... will need CID code on front of Mr. Epstein's card, please."
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Molotkova From: Lesley Groff Sent: Mon 4/15/2019 3:27:54 PM"
Ken Flowers
→
communication
→
Lesley Groff
"Following up to our phone conversation, please verify the below details"
Natalia Molotkova
→
employment
→
American Express
"(Natasha) Molotkova Centurion Relationship Manager"
Ken Flowers
→
employment
→
American Express
"Keri Flowers Associate Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"will need CID code on front of Mr. Epstein's card, please... Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
event
→
Flight SU 2578
"Please issue ticket for April 19 not 18! for . Her birthday is . I believe she will upgrade herself"
REDACTED-001
→
event
→
Flight SU 2585
"SU # 2585 07JUN London / Moscow 1045P 430A"
EFTA02282465.pdf | Epstein File Explorer