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Back to data-set-11
EFTA02246924.pdf
PDF
129.4 KB
2 pages
Extracted Chars
3,345
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
AA Flight 943
Flight
1 mention
2018-05-18
Date
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Miami Airport
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
9 East 71st Street
Address
Property
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff c/o Jeffrey Epstein 9 East 71st Street"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Fri 5/18/2018 8:27:59 PM Natalia, I have credits with Americans"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $770.80. ... YES! please do as you have stated below!"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
AA Flight 943
"We need a flight for Karyna ... from Miami to STT at 10:55am on Monday May 28th"
REDACTED-001
→
event
→
AA Flight 943
"We need a flight for Karyna and [REDACTED] from Miami to STT at 10:55am on Monday May 28th"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey Epstein 9 East 71st Street NY, NY 10021"
EFTA02246924.pdf | Epstein File Explorer