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Back to data-set-11
EFTA02283970.pdf
PDF
224.1 KB
3 pages
Extracted Chars
5,227
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
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
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
→
employment
→
Jeffrey Epstein
"Subject: ARM-Epstein/Jeffrey-18APR Flights For ... will need CID code on front of Mr. Epstein's card, please."
Jeffrey Epstein
→
financial
→
Flight SU 2578
"Total air reservation, including taxes and fees: $1243.80USD (Flex Fare) ... 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 (Flex Fare) ... will need CID code on front of Mr. Epstein's card, please."
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Mon 4/15/2019 3:23:27 PM"
REDACTED-001
→
event
→
Flight SU 2578
"Please issue ticket for April 19 not 18! for MI ... SU # 2578 18APR Moscow / London"
REDACTED-001
→
event
→
Flight SU 2585
"Please issue ticket for April 19 not 18! for MI ... SU # 2585 07JUN London / Moscow"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ken Flowers
→
employment
→
American Express
"Keri Flowers Associate Relationship Manager"
EFTA02283970.pdf | Epstein File Explorer