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Back to data-set-11
EFTA02245821.pdf
PDF
481.7 KB
5 pages
Extracted Chars
11,809
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
American Express
Organization
FinancialInstitution
2 mentions
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
2018-04-24
Date
1 mention
San Francisco Intl Airport
Location
1 mention
Flight SU 101
Flight
1 mention
Moscow, Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
JetBlue
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Miami International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...= will keep the flight as is...she is asking if she will be able to upgrade her ticket with miles"
REDACTED-001
→
event
→
Flight SU 110
"Itinerary for 28APR18... Flight SU 110 Q Economy Class Origin Moscow, Sheremetyevo Destination Miami, Miami International"
REDACTED-001
→
event
→
Flight AA 2669
"Date 01 May 2018 Airline American Airlines Flight AA 2669 Origin Miami Destination San Francisco"
REDACTED-001
→
event
→
Flight B6 916
"Date 02 May 2018 Airline Jetblue Airways Flight B6 916 Origin San Francisco Destination New York"
REDACTED-001
→
event
→
Flight SU 101
"Date 03 May 2018 Airline Aeroflot Flight SU 101 Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will have to ask Jeffrey. We paid S1076.81...so it would be a difference of 5391.20, yes?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she is asking..if we can pay more and upgrade her ticket... I will have to ask Jeffrey. We paid S1076.81"
Jeffrey Epstein
→
financial
→
American Express
"I will have to ask Jeffrey. We paid S1076.81...so it would be a difference of 5391.20, yes?"
American Express
→
employment
→
California State Seller of Travel
"Califomia State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registrati"
American Express
→
employment
→
Iowa Travel Agency
"TA# 669 Registered Iowa Travel Agency"
EFTA02245821.pdf | Epstein File Explorer