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Back to data-set-11
EFTA02273429.pdf
PDF
11.2 MB
117 pages
Extracted Chars
159,036
Entities
33
Relationships
50
Loading extracted text...
Mentioned Entities
33
Jeffrey Epstein
Person
Associate
18 mentions
Natalia Molotkova
Person
Organization
16 mentions
Flight SU 2458
Flight
15 mentions
Flight SU 3003
Flight
15 mentions
Lesley Groff
Person
Associate
15 mentions
Aeroflot
Organization
Company
14 mentions
REDACTED-001
Person
Associate
14 mentions
Air France
Organization
Company
13 mentions
Paris Charles de Gaulle Airport
Location
Address
13 mentions
Moscow Sheremetyevo Airport
Location
Address
10 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
9 mentions
American Express
Organization
FinancialInstitution
7 mentions
Sheremetyevo International Airport
Location
2 mentions
Jeffrey Epstein Enterprises
Organization
Company
1 mention
Travel Itinerary and Communication
Communication
1 mention
[email protected]
Communication
1 mention
American Express Travel Related Services Company Inc.
Organization
Company
1 mention
[email protected]
Communication
1 mention
Sheremetyevo
Location
1 mention
Charles De Gaulle
Location
1 mention
Centurion Card
Organization
Company
1 mention
Aeroflot Flight 2458
Flight
1 mention
Airbus Industrie A321
Aircraft
1 mention
Aeroflot Flight 3003
Flight
1 mention
Sheremetyevo Airport
Location
1 mention
[email protected]
Communication
PhoneNumber
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
2019-01-28
Date
1 mention
2015-01-01
Date
1 mention
2019-01-24
Date
1 mention
REDACTED-M
Person
Assistant
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff... Natalia Molotkova wrote: Ticket is on its way."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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 M. Is it possible?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
communication
→
Lesley Groff
"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 M. Is it possible?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Mana er"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Jeffrey just sent me these specifications for MI"
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
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia (Natasha) Molotkova... To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019 ... Here is [Redacted] ticket."
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 DEPARTING Mon. Jan 28 2019 ... Here is [Redacted] ticket."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Regards, Natalia (Natasha) Molotkova Cent 1 ... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"Your response is required to complete this reservation ... Regards, Natalia (Natasha) Molotkova ... To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 9:10 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Lesley Groff
→
communication
→
Natalia Molotkova
"We need to change dates for to arrive 24 and depart 28."
REDACTED-001
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her? ... Moscow to Paris FLIGHT SU 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003"
Lesley Groff
→
financial
→
REDACTED-001
"Here is ticket. OK to send to her?"
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for to arrive 24 and depart 28... Thur 24 Jan - Aeroflot 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 - Economy... We need to change dates for to arrive 24 and depart 28."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval ... Jeffrey just sent me these specifications for M."
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for [REDACTED] 26JAN19 ... Moscow to Paris FLIGHT SU 2458"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for MI. Is it possible? Direct hoping. If not give close to his request."
REDACTED-001
→
event
→
Flight SU 2458
"Here is redacted ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019 Moscow"
REDACTED-001
→
event
→
Flight SU 3003
"Here is redacted ticket. ... FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019 Paris"
Natalia Molotkova
→
communication
→
Lesley Groff
"Date: January 17 To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for [REDACTED] 26JAN19"
American Express Travel Related Services Company, Inc.
→
other
→
Jeffrey Epstein
"Thank you for choosing American Express Centurion Travel Service... Jeffrey just sent me these specifications"
Lesley Groff
→
event
→
Flight SU 2458
"We need to change dates for [redacted] to arrive 24 and depart 28. ... 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 ... American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: Natalia Molotkova ... To: Lesley Groff"
Jeffrey Epstein
→
other
→
REDACTED-M
"Jeffrey just sent me these specifications for M. Is it possible? ... she should leave moscow , late fri return late paris arrive middle of night."
Lesley Groff
→
other
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for M. Is it possible? Direct hoping."
REDACTED-001
→
event
→
Flight SU 2458
"Here is [redacted] ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat. Jan 26 2019 Moscow"
REDACTED-001
→
event
→
Flight SU 3003
"FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019, 06:55 PM Paris"
Lesley Groff
→
employment
→
Jeffrey Epstein
"It is the property of JEE... Lesley Groff forwarded itinerary information regarding the ticket for a third party."
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458... Here is ticket. OK to send to her?"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003... Here is ticket. OK to send to her?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $541.72. ... Jeffrey just sent me these specifications for M."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE ... destroy this communication ... return e-mail to jeevacation0qmail.com"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for M. ... she should leave moscow , late fri return late paris arrive middle of night."
EFTA02273429.pdf | Epstein File Explorer