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Back to data-set-11
EFTA02283778.pdf
PDF
1.8 MB
24 pages
Extracted Chars
34,623
Entities
22
Relationships
24
Loading extracted text...
Mentioned Entities
22
Aeroflot
Organization
Company
4 mentions
JetBlue
Organization
Company
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
American Express
Organization
FinancialInstitution
4 mentions
Moscow Sheremetyevo Airport
Location
Address
3 mentions
John F. Kennedy International Airport
Location
Address
3 mentions
Aeroflot Flight April 16
Flight
2 mentions
Miami Airport
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Miami International Airport
Location
Address
2 mentions
REDACTED-001
Person
Associate
2 mentions
Flight SU 111
Flight
1 mention
2019-04-11
Date
1 mention
Moscow Flight Payment
FinancialTransaction
1 mention
Flight MIA-SVO 2013-04-16
Flight
1 mention
2013-04-14
Date
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
Sheremetyevo International Airport
Location
1 mention
Hall
Person
Victim
1 mention
REDACTED-01
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
24
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-01
→
communication
→
Natalia Molotkova
"can you tell me what Economy Flex is? Is it only available on Aeroflot?"
Natalia Molotkova
→
event
→
Flight MIA-SVO 2013-04-16
"Your response is required to complete this reservation. Prices and availability are subject to change."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"can you tell me what Economy Flex is? Is it only available on Aeroflot? if you purchase 'economy flex' is it easier to upgrade to biz?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
REDACTED-001
→
communication
→
Natalia Molotkova
"can you tell me what Economy Flex is? Is it only available on Aeroflot?"
Natalia Molotkova
→
communication
→
Aeroflot
"I spoke to Aeroflot - flex fare - it is Aeroflot she is talking about"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Thui PM Subject: Re: Please quickly..."
Natalia Molotkova
→
communication
→
Lesley Groff
"On Apr I I, 2019, at 4:34 PM, Natalia Molotkova wrote: I changed her flight to April 16"
REDACTED-001
→
other
→
Sheremetyevo International Airport
"Arriving: Moscow Sheremetyevo Airport (SVO) at 12:15 pm (on the 17 Apr)"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Aeroflot
"I spoke to Aeroflot - flex fare - it is Aeroflot she is talking about"
Hall
→
event
→
Flight MIA-SVO 2013-04-16
"once we issue ticket as economy flex, she will have to call Aerpflot bonus desk"
REDACTED-001
→
social
→
REDACTED-001
"I recall she hates flying through JFK.. We need her to depart NY. She is going to NY on Sunday 14!"
REDACTED-001
→
event
→
Flight SU 111
"once ticket is issued, and put herself on wait list? ... Tue, 16 Apr - Aeroflot 111 - Economy"
REDACTED-001
→
social
→
REDACTED-001
"I'll have her call the line. But we are taking about a flight on TUESDAY now."
REDACTED-PASSENGER-01
→
event
→
Aeroflot Flight April 16
"I changed her flight to April 16, JFK to Moscow... Flight departs at 7:20pm from JFK"
Lesley Groff
→
legal
→
REDACTED-PASSENGER-01
"I changed her flight to April 16, JFK to Moscow... she can try and upgrade herself?"
REDACTED-01
→
financial
→
American Express
"Total air reservation, including taxes and fees: $1001.60. ... provide your authorization to proceed."
REDACTED-001
→
event
→
Aeroflot Flight April 16
"The, 16 Apr - Aeroflot 111 - Economy - 11h 15m Departing: Miami Airport (WA) at 6:00 pm Arriving: Moscow Sheremetyevo Airport (SVO) at 12:15 pm"
REDACTED-001
→
financial
→
Moscow Flight Payment
"Total air reservation, including taxes and fees: $1001.60. ... Please reply to this email and provide your authorization to proceed."
Lesley Groff
→
financial
→
Aeroflot
"Total air reservation, including taxes and fees: $1001.60. Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $1001.60. Please reply to this email and provide your authorization to proceed."
EFTA02283778.pdf | Epstein File Explorer