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Back to data-set-11
EFTA02245683.pdf
PDF
507.9 KB
6 pages
Extracted Chars
11,331
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Flight AF90H
Flight
1 mention
Flight AF1395
Flight
1 mention
Suppliers
Organization
Company
1 mention
3rd party concierge service providers
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
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Hilton in West Palm Beach
Location
Property
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
Hilton in West Palm Beach
"Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card, so room and tax will go on his card."
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need to change the outbound flight for =...she now needs to arrive on April 30th."
REDACTED-001
→
property
→
Hilton in West Palm Beach
"she now needs to arrive on April 30th. We . (Aprli 30th) at the Hilton in Palm Beach"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is seen managing travel arrangements and hotel bookings using Jeffrey Epstein's credit card."
REDACTED-001
→
event
→
Flight AF1395
"AF1395K 30APR M BUDCDG'SS1 950A 1210P"
REDACTED-001
→
event
→
Flight AF90H
"AF 90H 30APR M CDGMIA*SS1 155P 520P"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card, so room and tax will go on his card. ... we need to change the outbound fl"
American Express
→
social
→
Suppliers
"we may enter into other business relationships with suppliers and these arrangements, including levels and incentives we receive, are subject to chang"
EFTA02245683.pdf | Epstein File Explorer