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Back to data-set-11
EFTA02271930.pdf
PDF
10.5 MB
95 pages
Extracted Chars
134,655
Entities
31
Relationships
50
Loading extracted text...
Mentioned Entities
31
Jeffrey Epstein
Person
Associate
15 mentions
Natalia Molotkova
Person
Organization
13 mentions
Paris Charles de Gaulle Airport
Location
Address
13 mentions
Lesley Groff
Person
Associate
12 mentions
REDACTED-001
Person
Associate
10 mentions
Flight SU 2458
Flight
9 mentions
Moscow Sheremetyevo Airport
Location
Address
9 mentions
Flight SU 3003
Flight
8 mentions
Aeroflot
Organization
Company
8 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
8 mentions
Air France
Organization
Company
8 mentions
American Express
Organization
FinancialInstitution
6 mentions
Aeroflot Flight SU 2458
Flight
2 mentions
Aeroflot Flight SU 3003
Flight
2 mentions
2019-01-17
Date
2 mentions
Sheremetyevo International Airport
Location
2 mentions
Sheremetyevo Airport
Location
2 mentions
[email protected]
Communication
PhoneNumber
2 mentions
Moscow
Location
2 mentions
Paris
Location
City
2 mentions
Anna Ponomarev
Person
Witness
1 mention
Flight AF 1745
Flight
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
Flight Aeroflot 3003
Flight
1 mention
Flight Aeroflot 2458
Flight
1 mention
Aeroflot Flight 2458
Flight
1 mention
Airbus Industrie A321
Aircraft
1 mention
Airbus Industrie A320-100/200
Aircraft
1 mention
Aeroflot Flight 3003
Flight
1 mention
Air Reservation Payment
FinancialTransaction
1 mention
REDACTED-M
Person
Assistant
1 mention
Relationships
50
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for ls it possible?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager. American Express Centurion Travel Service"
Lesley Groff
→
communication
→
Natalia Molotkova
"We need to change dates for to arrive 24 and depart 28. To: Lesley Groff. Regards, Natalia (Natasha) Molotkova"
Air France
→
other
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 OPERATED BY AIR FRANCE"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia (Natasha) Molotkova Centurion Relationship Manager... We need to change dates for"
Lesley Groff
→
event
→
Flight SU 2458
"We need to change dates for... to arrive 24 and depart 28. Possibly arrive around 5pm and depart 7pm."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for arina. Is it possible?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Natalia (Natasha) Molotkova... To: Lesley Groff... Date: January 17"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for M. Is it possible?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications fo [Redacted] Is it possible?"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hi Natasha. Jeffrey just sent me these specifications for _Is it possible?"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Jeffrey just sent me these specifications for _Is it possible?"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: American Express Travel... To: Lesley Groff"
REDACTED-001
→
event
→
Flight SU 2458
"Here ticket. OK to send to her? Thur 24 Jan - Aeroflot 2458 - Economy"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003. Itinerary INCL TICKETNO for"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for arina. Is it possible? ... Here is [redacted] ticket. OK to send to her?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for M. Is it possible?"
REDACTED-M
→
event
→
Flight SU 2458
"Here is m ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019 ... Moscow Sheremetyevo"
REDACTED-M
→
event
→
Flight SU 3003
"Weneed to change dates fo iM o arrive 24 and depart 28. ... FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019 ... Paris Charles De Gaulle"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for... I sent jeffrey an email for approval"
Jeffrey Epstein
→
power
→
Lesley Groff
"Jeffrey just sent me these specifications for ls it possible?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"The information contained in this communication... is the property of JEE. Lesley Groff is managing the tickets for this communication."
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458... Departing: Moscow... Arriving: Paris... We need to change dates for [REDACTED] to arrive 24"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003... Departing: Paris... Arriving: Moscow... for [REDACTED] to... depart 28"
REDACTED-001
→
document
→
Flight Reservation Payment
"4. Here las ticket. OK to send to her?"
Jeffrey Epstein
→
other
→
Anna Ponomarev
"Jeffrey just sent me these specifications for arina. Is it possible? Direct hoping. If not give closest direct to his request"
Jeffrey Epstein
→
financial
→
American Express
"It is the property of JEE ... Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
event
→
Aeroflot Flight 2458
"Thur 24 Jan - Aeroflot 2458... We need to change dates for [REDACTED] to arrive 24"
REDACTED-001
→
event
→
Aeroflot Flight 3003
"Mon 28 Jan - Aeroflot 3003... depart 28"
Jeffrey Epstein
→
financial
→
REDACTED-M
"Jeffrey just sent me these specifications for M... Total air reservation, including taxes and fees: $541.72."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just sent me these specifications fo [Redacted] Is it possible? Direct hoping."
REDACTED-001
→
event
→
Flight SU 2458
"she should leave moscow , late fri return late paris arrive middle of night"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for ... Moscow to Paris FLIGHT SU 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 ... Mon, Jan 28 2019. 06:55 PM"
REDACTED-001
→
event
→
Flight AF 1745
"1 AF 1745 25JAN SVO CDG 0800P 1015P ... she should leave moscow"
REDACTED-001
→
document
→
Jeffrey Epstein
"Here ticket. OK to send to her?"
REDACTED-001
→
event
→
Aeroflot Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 ... Here in ticket. OK to send to her?"
EFTA02271930.pdf | Epstein File Explorer