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Back to data-set-11
EFTA02283687.pdf
PDF
214 KB
3 pages
Extracted Chars
5,053
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Ken Flowers
Person
Witness
1 mention
Flight SU 2585
Flight
1 mention
Flight SU 2578
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ken Flowers
→
employment
→
American Express
"Ken Flowers Associate Relationship Manager"
Ken Flowers
→
communication
→
Lesley Groff
"Hi Ms. Groff, Following up to our phone conversation, please verify the below details"
REDACTED-001
→
event
→
Flight SU 2578
"Please issue ticket for April 19 not 18! for . Her birthday... SU # 2578 18APR Moscow / London"
REDACTED-001
→
event
→
Flight SU 2585
"SU # 2585 07JUN London / Moscow 1045P 430A"
Lesley Groff
→
employment
→
Jeffrey Epstein
"If you'd like me to do those as well, will need CID code on front of Mr. Epstein's card, please."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $1243.80USD... will need CID code on front of Mr. Epstein's card, please."
EFTA02283687.pdf | Epstein File Explorer