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Back to data-set-11
EFTA02246614.pdf
PDF
171.2 KB
3 pages
Extracted Chars
3,825
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Flight-20180607-CDG-LIS
Flight
1 mention
TAP Air Portugal
Organization
Company
1 mention
TAP Portugal 827
Flight
1 mention
Lisbon Portela Airport
Location
1 mention
Malpensa Airport
Location
1 mention
JOON
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Air France
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Fri 6/1/2018"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jun I, 2018, at 1:42 PM, Natalia Molotkova wrote"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
event
→
REDACTED-001
"we need a one way, coach ticket for from Milan to Lisbon on June 5th"
Lesley Groff
→
event
→
REDACTED-001
"we need a one way coach ticket for from Paris to Lisbon on June 7th"
REDACTED-001
→
event
→
TAP Portugal 827
"Tue 05 Jun - TAP Portugal 827 - Coach - 2h 50m Departing: Malpensa Airport, Milan (MXP) at 12.15pm Arriving: Lisbon Portela Airport, (LIS) at 2.05pm"
REDACTED-001
→
event
→
Flight-20180607-CDG-LIS
"Thu 07 Jun - Air France 1194 - Economy - 2h 35m Departing: Paris Charles de Gaulle Airport, (CDG) at 4.10pm Arriving: Lisbon Portela Airport, (LIS) at"
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $226.70. Please reply to this email and provide your authorization to proceed."
EFTA02246614.pdf | Epstein File Explorer