Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02272278.pdf
PDF
1.7 MB
16 pages
Extracted Chars
22,691
Entities
19
Relationships
18
Loading extracted text...
Mentioned Entities
19
American Express
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Flight SU 2458
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Anna Ponomarev
Person
Witness
1 mention
Travel Disclosure Communication
Communication
1 mention
[email protected]
Communication
1 mention
Aeroflot 3003
Flight
1 mention
Centurion Card
Organization
Company
1 mention
Flight SU 3003
Flight
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
Relationships
18
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkovaj From: Lesley Groff Sent: Thur V17/2019 3:1"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Travel Disclosure Communication
"It is the property of JEE"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"To: Lesley Groff ie Subject: Re: Itinerary INCL TICKETNO for"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for arina. ... Sent: Thur V17/2019 3:1"
Jeffrey Epstein
→
power
→
Lesley Groff
"Jeffrey just sent me these specifications for arina."
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm"
Jeffrey Epstein
→
social
→
[email protected]
"notify us immediately by return e-mail or by e-mail to jeevacafion&imail.com"
REDACTED-001
→
event
→
Flight SU 2458
"Here ticket. OK to send to her? ... FLIGHT SU 2458 ... Moscow to Paris"
REDACTED-001
→
event
→
Flight SU 3003
"Here ticket. OK to send to her? ... FLIGHT SU 3003 ... Paris to Moscow"
Jeffrey Epstein
→
financial
→
American Express
"It is the property of JEE ... the Centurion Card website ... 2015 American Express"
Jeffrey Epstein
→
document
→
American Express
"It is the property of JEE"
Jeffrey Epstein
→
financial
→
Anna Ponomarev
"Jeffrey just sent me these specifications for arina. ... Total air reservation, including taxes and fees: $541.72."
Anna Ponomarev
→
property
→
Paris Charles de Gaulle Airport
"Jeffrey just sent me these specifications for arina. ... Arriving: Paris Charles de Gaulle Airport, (CDG) at 4.50pm"
Jeffrey Epstein
→
financial
→
American Express
"Total air reservation, including taxes and fees: $541.72. ... It is the property of JEE"
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"
California State Seller of Travel
→
document
→
Travel Disclosure Communication
"California State Seller of Travel Registration Number: 1022318"
EFTA02272278.pdf | Epstein File Explorer