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Back to data-set-11
EFTA02245848.pdf
PDF
577.8 KB
7 pages
Extracted Chars
13,533
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
Flight SU 101
Flight
1 mention
Centurion Card
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 110
"she is asking if she will be able to upgrade her ticket... Flight/Class SU 110 O Economy Class"
REDACTED-001
→
event
→
Flight AA 2669
"Date 01 May 2018 Airline American Airlines Flight/Class AA 2669 N Economy Class"
REDACTED-001
→
event
→
Flight B6 916
"Date 02 May 2018 Airline Jetblue Airways Flight/Class B6 916 R Economy Class"
REDACTED-001
→
event
→
Flight SU 101
"Date 03 May 2018 Airline Aeroflot Flight/Class SU 101 N Economy Class"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I will have to ask Jeffrey. We paid $1076.81...so it would be a difference of $391.20, yes?"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... In this role, we are acting as an independen"
American Express Travel Related Services Company, Inc.
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
EFTA02245848.pdf | Epstein File Explorer