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Back to data-set-11
EFTA02273652.pdf
PDF
1.6 MB
15 pages
Extracted Chars
21,280
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
American Express
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Flight AF1753
Flight
2 mentions
Flight AF 3374
Flight
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Dariia Bielova
Person
Associate
1 mention
Boryspil Intl Airport
Location
1 mention
Kiev
Location
1 mention
Ukraine International Airlines
Organization
Company
1 mention
REDACTED-FEMALE-TRAVELER
Person
Recruiter
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
13
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Great! Please issue ticket... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager"
Dariia Bielova
→
event
→
Flight AF1753
"FLIGHT AF 1753 ... TRAVELLER INFORMATION DARIIA BIELOVA Ticket AF 0577240552380-16JAN"
Dariia Bielova
→
event
→
Flight AF 3374
"FLIGHT AF 3374 ... TRAVELLER INFORMATION DARIIA BIELOVA Ticket AF 0577240552380-16JAN"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-FEMALE-TRAVELER
→
event
→
Flight AF1753
"Here is ticket. Ok to send to her? ... Sat 26 Jan - Air France 1753"
REDACTED-FEMALE-TRAVELER
→
event
→
Flight AF 3374
"Here is ticket. Ok to send to her? ... Mon 28 Jan - Air France 3374"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"Natalia Molotkova wrote: Your response is required to complete this reservation."
Lesley Groff
→
employment
→
Jeffrey Epstein
"
[email protected]
... Date: January 16, 2019 at 1:06:50 PM EST To: LESLEY.JEEOGMAILCOM"
Jeffrey Epstein
→
financial
→
REDACTED-FEMALE-TRAVELER
"Here is ticket. Ok to send to her?"
Jeffrey Epstein
→
financial
→
Flight AF1753
"Total air reservation, including taxes and fees: $678.40. ... Centurion Relationship Manager ... To: LESLEY.JEEOGMAILCOM"
Jeffrey Epstein
→
financial
→
American Express
"Total air reservation, including taxes and fees: $678.40... It is the property of JEE"
Lesley Groff
→
power
→
Dariia Bielova
"We need best direct round trip coach flights for Dariia arrive 26 depart 28. ... Here is Dariia's ticket. Ok to send to her?"
EFTA02273652.pdf | Epstein File Explorer