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Back to data-set-11
EFTA02272107.pdf
PDF
771.2 KB
9 pages
Extracted Chars
11,568
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Financial Transaction: Travel Reservation
FinancialTransaction
1 mention
IB 2690
Flight
1 mention
Valdson Cotrin
Person
Associate
1 mention
American Airlines 62
Flight
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
United Airlines Flight 1482
Flight
1 mention
Maria da Conceicao Gomes de Melo
Person
Witness
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
AA 943
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning...this flight from Newark to Paris is the flight I kept asking you about yesterday...? it is on Iberia air."
Maria da Conceicao Gomes de Melo
→
event
→
AA 943
"please issue ticket as stated below for Valdson and Maria. ... AA 943 17JAN STT MIA 321P 525P"
Valdson Cotrin
→
event
→
AA 943
"please issue ticket as stated below for Valdson and Maria. ... AA 943 17JAN STT MIA 321P 525P"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Now he says he wants them to travel from STT to Paris through Miami on Thursday Jan 17. ... I am sorry, Lesley, I was not showing it, are you ready to"
Jeffrey Epstein
→
power
→
Maria da Conceicao Gomes de Melo
"Now he says he wants them to travel from STT to Paris through Miami on Thursday Jan 17."
Jeffrey Epstein
→
power
→
Valdson Cotrin
"Now he says he wants them to travel from STT to Paris through Miami on Thursday Jan 17."
Jeffrey Epstein
→
financial
→
Amex Centurion Travel
"Total air reservation, including taxes and fees: $7053.12 ($3526.56 per ticket)."
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Registered Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa"
American Express
→
social
→
2015-01-01
"2015 American Express All rights resented"
EFTA02272107.pdf | Epstein File Explorer