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Back to data-set-11
EFTA02273047.pdf
PDF
11.2 MB
117 pages
Extracted Chars
159,301
Entities
32
Relationships
50
Loading extracted text...
Mentioned Entities
32
Jeffrey Epstein
Person
Associate
17 mentions
Natalia Molotkova
Person
Organization
16 mentions
Lesley Groff
Person
Associate
16 mentions
Aeroflot
Organization
Company
14 mentions
REDACTED-001
Person
Associate
14 mentions
Flight SU 2458
Flight
13 mentions
Paris Charles de Gaulle Airport
Location
Address
12 mentions
Flight SU 3003
Flight
11 mentions
Air France
Organization
Company
11 mentions
Moscow Sheremetyevo Airport
Location
Address
10 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
10 mentions
American Express
Organization
FinancialInstitution
7 mentions
Airbus Industrie A321
Aircraft
3 mentions
2019-01-26
Date
2 mentions
Aeroflot Flight 2458
Flight
2 mentions
Airbus Industrie A320-100/200
Aircraft
2 mentions
Aeroflot Flight 3003
Flight
2 mentions
[email protected]
Communication
PhoneNumber
2 mentions
REDACTED-M
Person
Assistant
2 mentions
Moscow
Location
2 mentions
Paris
Location
City
2 mentions
Centurion Card
Organization
Company
1 mention
Flight Aeroflot 3003
Flight
1 mention
Flight Aeroflot 2458
Flight
1 mention
Centurion Air Reservation Transaction
FinancialTransaction
1 mention
SU 3003
Flight
1 mention
Sheremetyevo International Airport
Location
1 mention
Sheremetyevo Airport
Location
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Air Reservation Payment
FinancialTransaction
1 mention
2019-01-28
Date
1 mention
2015-01-01
Date
1 mention
Relationships
50
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Thur 1/17/2019"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Date: January 17, 2019 at 8:36:47 AM EST To: Lesley Groff ... should be 24 -28"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval... Jeffrey just sent me these specifications for M."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Jan 17, 2019, at 9:20 AM, Natalia Molotkova wrote... Hi Natasha. Jeffrey just sent me these specifications for M."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for M. Is it possible?"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for MI. Is it possible?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
REDACTED-001
→
event
→
Aeroflot Flight 2458
"Thur 24 Jan - Aeroflot 2458... Moscow to Paris"
REDACTED-001
→
event
→
Aeroflot Flight 3003
"Mon 28 Jan - Aeroflot 3003... Paris to Moscow"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Thu, Jan 17, 2019 at 6:52 AM Lesley Groff wrote to Natalia Molotkova"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Cent 1... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458 ... We need to change dates for to arrive 24 ... Here is ticket. OK to send to her?"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 ... and depart 28 ... Here is ticket. OK to send to her?"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: American Express Travel ... Regards, Natalia (Natasha) Molotkova ... To: Lesley Groff"
Air France
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 ... OPERATED BY AIR FRANCE"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
document
→
Flight SU 2458
"Here is [REDACTED] ticket. OK to send to her?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019"
REDACTED-001
→
event
→
SU 3003
"We need to change dates for to arrive 24 and depart 28. ... FLIGHT SU 3003 DEPARTING Mon. Jan 28 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 DEPARTING Sat. Jan 26 2019 ... TRAVELLER INFORMATION E-TICKET"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019 ... TRAVELLER INFORMATION E-TICKET"
Lesley Groff
→
communication
→
Natalia Molotkova
"We need to change dates for to arrive 24 and depart 28. Possibly arrive around 5pm and depa Thanks! Sent from my iPhone... Regards, Natalia (Natasha) "
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just sent me these specifications for M. Is it possible? ... Total air reservation, including taxes and fees: $541.72."
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for [Redacted] 26JAN19 ... FLIGHT SU 2458"
REDACTED-001
→
event
→
Flight SU 3003
"FLIGHT SU 3003 ... Mon, Jan 28 2019 ... Paris ... Moscow"
REDACTED-001
→
event
→
Airbus Industrie A321
"FLIGHT SU 2458 ... Airbus Industrie A321"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for MI. Is it possible?"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE... notify us immediately by return e-mail or by e-mail to jeevacation qmail.com"
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"
Air France
→
other
→
Flight SU 3003
"FLIGHT SU 3003... Operated By Air France"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Jan 17, 2019, at 9:10 AM, Natalia Molotkova wrote ... Hi Natasha. Jeffrey just sent me these specifications for M."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her?"
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for [REDACTED] ... Flight SU 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groff ... I sent jeffrey an email for approval ... Jeffrey just sent me these specifications"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 9:20 AM, Natalia Molotkova ... To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO"
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for REDACTED-001 26JAN19 ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019"
REDACTED-001
→
event
→
Flight SU 3003
"FLIGHT SU 3003 DEPARTING Mon. Jan 28 2019, 06:55 PM Paris Charles De Gaulle (CDG)"
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for [REDACTED] to arrive 24... Moscow to Paris FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019 (requested change to 24th)"
EFTA02273047.pdf | Epstein File Explorer