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Back to data-set-11
EFTA02283693.pdf
PDF
117.1 KB
2 pages
Extracted Chars
2,968
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Communication-2019-04-12
Communication
1 mention
Flight-2019-06-07-LON-MOS
Flight
1 mention
Flight-2019-04-19-MOS-LON
Flight
1 mention
Natasha Molotkova
Person
Enabler
1 mention
Centurion Support
Organization
Company
1 mention
Ken Flowers
Person
Witness
1 mention
American Express
Organization
FinancialInstitution
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
8
Lesley Groff
→
communication
→
Centurion Support
"To: Centurion Support From: Lesley Groff Sent: Fri 4/12/2019"
Ken Flowers
→
communication
→
Lesley Groff
"On Apr 12, 2019, at 3:01 PM, Centurion Support <cenuirionsfipport(iicenturion com> wrote: Hi Ms. Groff"
Ken Flowers
→
employment
→
Centurion Support
"Ken Flowers Associate Relationship Manager From Centurion Support"
Natasha Molotkova
→
employment
→
Centurion Support
"From Centurion Support on behalf of your Relationship Manager, Natasha Molotkova"
REDACTED-001
→
event
→
Flight-2019-04-19-MOS-LON
"Please issue ticket for April 19 not 18! for MI"
Jeffrey Epstein
→
financial
→
Flight-2019-04-19-MOS-LON
"Total air reservation, including taxes and fees: $1243.80USD... will need CID code on front of Mr. Epstein's card"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating flights and providing authorization for tickets to be charged to Mr. Epstein's card."
REDACTED-001
→
event
→
Flight-2019-06-07-LON-MOS
"SU # 2585 07JUN London / Moscow 1045P 430A"
EFTA02283693.pdf | Epstein File Explorer