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Back to data-set-11
EFTA02283847.pdf
PDF
4.3 MB
74 pages
Extracted Chars
83,920
Entities
21
Relationships
50
Loading extracted text...
Mentioned Entities
21
Dain Rodolfo Valverde
Person
Witness
9 mentions
Daniel Andre Fleuette
Person
Associate_of
9 mentions
Natalia Molotkova
Person
Organization
9 mentions
American Express
Organization
FinancialInstitution
9 mentions
Steve Bannon
Person
Celebrity
9 mentions
Cyril E. King Airport
Location
Airport
7 mentions
Delta Air Lines
Organization
Company
6 mentions
Flight DL 465
Flight
5 mentions
Flight DL 676
Flight
5 mentions
John F. Kennedy International Airport
Location
Address
5 mentions
Flight Delta 676
Flight
3 mentions
Flight Delta 465
Flight
3 mentions
St. Thomas
Location
City
3 mentions
John F Kennedy Airport
Location
2 mentions
New York John F Kennedy Airport
Location
2 mentions
American Airlines
Organization
Company
2 mentions
Delta Air Lines Flight 676
Flight
1 mention
Delta Air Lines Flight 465
Flight
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
ProtonMail
Organization
Company
1 mention
New York City
Location
1 mention
Relationships
50
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote: ... Natalia (Natasha) Molotkova Please what is round trip fare per ticket? Let's hold the tickets"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote ... Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight Delta 465
→
property
→
John F Kennedy Airport
"Departing: New York John F Kennedy Airport, (JFK) at 8:35 am"
Flight Delta 465
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (S11') at 12:36 pm"
Steve Bannon
→
social
→
Daniel Andre Fleuette
"Steve Bannon Dan Fleuette Dain Valverde ... They want to depart from New York City this Saturday"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote: Here are the passports for Steve Bannon Dan Fleuette Dain Valverde"
Steve Bannon
→
event
→
Flight Delta 465
"Sat, 4 May - Delta 465 - Economy comfort ... Steve for sure. Perhaps the others in coach ... Lets purchase these tickets please"
Daniel Andre Fleuette
→
event
→
Flight Delta 465
"Sat, 4 May - Delta 465 ... Lets purchase these tickets please ... Dan Fleuette"
Dain Rodolfo Valverde
→
event
→
Flight Delta 465
"Sat, 4 May - Delta 465 ... Lets purchase these tickets please ... Dain Valverde"
Steve Bannon
→
event
→
Flight Delta 676
"Mon, 6 May - Delta 676 - Economy ... Lets purchase these tickets please"
Steve Bannon
→
other
→
St. Thomas
"They want to depart from New York City this Saturday, May 4. Return to New York City Monday, May 6. ... St Thomas"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager Centurion Relationships"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote: Sent from ProtonMail Mobile"
Steve Bannon
→
event
→
Delta Air Lines Flight 465
"Lets purchase these tickets please Sat, 4 May - Delta 465 - Economy comfort Departing: New York John F Kennedy Airport, (JFK) Arriving: Cyril E. King "
Daniel Andre Fleuette
→
event
→
Delta Air Lines Flight 465
"Sat, 4 May - Delta 465 - Economy comfort Departing: New York John F Kennedy Airport, (JFK) Arriving: Cyril E. King Airport, St. Thomas (STT)"
Dain Rodolfo Valverde
→
event
→
Delta Air Lines Flight 465
"Sat, 4 May - Delta 465 - Economy comfort Departing: New York John F Kennedy Airport, (JFK) Arriving: Cyril E. King Airport, St. Thomas (STT)"
Delta Air Lines Flight 465
→
property
→
Cyril E. King Airport
"Delta 465 - Economy comfort - 4h lm Arriving: Cyril E. King Airport, St. Thomas (STT) at 12:36 pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Steve Bannon
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (STT) at 12:36 pm"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
Daniel Andre Fleuette
→
social
→
Steve Bannon
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde ... I'm working on answers to your questions"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express. All rights reserved"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde I'm working on answers to your questions... dan"
Steve Bannon
→
event
→
Flight Delta 465
"Steve for sure. Perhaps the others in coach ... Sat, 4 May - Delta 465 - Economy comfort"
Daniel Andre Fleuette
→
event
→
Flight Delta 465
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde ... Lets purchase these tickets please"
Dain Rodolfo Valverde
→
event
→
Flight Delta 465
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde ... Sat, 4 May - Delta 465"
Steve Bannon
→
event
→
Flight Delta 676
"Mon, 6 May - Delta 676 ... Return - Delta ... Steve for sure."
Daniel Andre Fleuette
→
event
→
Flight Delta 676
"Mon, 6 May - Delta 676 ... Here are the passports for ... Dan Fleuette"
Dain Rodolfo Valverde
→
event
→
Flight Delta 676
"Mon, 6 May - Delta 676 ... Here are the passports for ... Dain Valverde"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"I'm working on answers to your questions - but I'm assuming we'll be leaving on Friday or Saturday ... dan ... Sent with ProtonMail Secure Email."
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"On Wednesday, May 1, 2019 11:15 AM, doitfluet a wrote: ... I'm working on answers to your questions"
Daniel Andre Fleuette
→
financial
→
American Express
"Total air reservation, including taxes and fees: $3667.08 ($1222.36 per ticket). Lets purchase these tickets please"
Steve Bannon
→
event
→
Flight DL 465
"Steve for sure. Perhaps the others in coach... Sat, 4 May - Delta 465 - Economy comfort"
Daniel Andre Fleuette
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3. ... Here are the passports for... Dan Fleuette"
Dain Rodolfo Valverde
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3. ... Here are the passports for... Dain Valverde"
Steve Bannon
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3. ... Steve for sure. ... Sat, 4 May - Delta 465 - Economy comfort"
Daniel Andre Fleuette
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3. ... Dan Fleuette ... Sat, 4 May - Delta 465 - Economy comfort"
Dain Rodolfo Valverde
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3. ... Dain Valverde ... Sat, 4 May - Delta 465 - Economy comfort"
Steve Bannon
→
event
→
Flight DL 676
"Mon, 6 May - Delta 676 - Economy ... Steve for sure."
Steve Bannon
→
event
→
Flight Delta 465
"Hold the delta economy comfort outbound for all 3. Steve for sure. ... Sat, 4 May - Delta 465 - Economy comfort"
Daniel Andre Fleuette
→
event
→
Flight Delta 465
"Hold the delta economy comfort outbound for all 3. ... Sat, 4 May - Delta 465"
Dain Rodolfo Valverde
→
event
→
Flight Delta 465
"Hold the delta economy comfort outbound for all 3. ... Sat, 4 May - Delta 465"
Steve Bannon
→
event
→
Flight Delta 676
"Mon, 6 May - Delta 676 - Economy ... Steve for sure."
Steve Bannon
→
event
→
Flight DL 465
"Sat, 4 May - Delta 465... Hold the delta economy comfort outbound for all 3. Steve for sure."
Daniel Andre Fleuette
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3... Here are the passports for Steve Bannon Dan Fleuette Dain Valverde"
Dain Rodolfo Valverde
→
event
→
Flight DL 465
"Hold the delta economy comfort outbound for all 3... Here are the passports for Steve Bannon Dan Fleuette Dain Valverde"
EFTA02283847.pdf | Epstein File Explorer