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Back to data-set-11
EFTA02273770.pdf
PDF
11.2 MB
117 pages
Extracted Chars
158,957
Entities
29
Relationships
50
Loading extracted text...
Mentioned Entities
29
Jeffrey Epstein
Person
Associate
18 mentions
Natalia Molotkova
Person
Organization
16 mentions
REDACTED-001
Person
Associate
16 mentions
Flight SU 2458
Flight
15 mentions
Aeroflot
Organization
Company
15 mentions
Lesley Groff
Person
Associate
15 mentions
Flight SU 3003
Flight
14 mentions
Air France
Organization
Company
14 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
10 mentions
Moscow Sheremetyevo Airport
Location
Address
8 mentions
Paris Charles de Gaulle Airport
Location
Address
8 mentions
American Express
Organization
FinancialInstitution
7 mentions
Moscow
Location
5 mentions
Paris
Location
City
5 mentions
2019-01-28
Date
2 mentions
2019-01-24
Date
2 mentions
State of Washington
Organization
GovernmentAgency
1 mention
Travel Itinerary Communication
Communication
1 mention
Travel Itinerary 26JAN19
Communication
1 mention
Moscow, Russia
Location
1 mention
Aeroflot Flight 2458
Flight
1 mention
Airbus Industrie A320-100/200
Aircraft
1 mention
Aeroflot Flight 3003
Flight
1 mention
SU 3003
Flight
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Paris, France
Location
1 mention
2015-01-01
Date
1 mention
Relationships
50
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... yes, you sent wrong disclosure and I did not catch it!"
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 MI. Is it possible?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 9:20 AM, Natalia Molotkova > wrote:"
Natalia Molotkova
→
employment
→
American Express
"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
→
communication
→
Lesley Groff
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express Centurion Travel Service"
Airbus Industrie A320-100/200
→
document
→
Flight SU 3003
"FLIGHT SU 3003 ... Airbus Industrie A320-100/200"
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"
Flight SU 2458
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 4.50pm"
Flight SU 3003
→
property
→
Moscow Sheremetyevo Airport
"Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am"
Air France
→
other
→
Flight SU 3003
"Aeroflot 3003 ... OPERATED BY AIR FRANCE"
REDACTED-001
→
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
"On Jan 17, 2019, at 9:10 AM, Natalia Molotkova wrote: ... 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
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"Date: January 17 ... To: Lesley Groff ... Regards, Natalia (Natasha) Molotkova"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager. American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"Date: January 17, 2019... To: Lesley Groff ... Regards, Natalia (Natasha) Molotkova"
REDACTED-001
→
event
→
Aeroflot Flight 2458
"Thur 24 Jan - Aeroflot 2458. Here is [redacted] ticket. OK to send to her?"
REDACTED-001
→
event
→
Aeroflot Flight 3003
"Mon 28 Jan - Aeroflot 3003. Here is [redacted] ticket."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for [REDACTED] to arrive 24 ... Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles de Gaulle Airport, (CDG) "
REDACTED-001
→
event
→
Flight SU 3003
"We need to change dates for [REDACTED] to ... depart 28 ... Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm Arriving: Moscow Sheremetyevo "
REDACTED-001
→
event
→
Flight SU 2458
"Here is [blank] ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019"
REDACTED-001
→
event
→
Flight SU 3003
"FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019 ... Arriving: Moscow"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval... Jeffrey just sent me these specifications for M. Is it possible?"
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?"
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for [REDACTED] to arrive 24... Thur 24 Jan - Aeroflot 2458 - Economy"
REDACTED-001
→
event
→
Flight SU 3003
"We need to change dates for [REDACTED]... and depart 28... Mon 28 Jan - Aeroflot 3003"
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm"
REDACTED-001
→
event
→
SU 3003
"Mon 28 Jan - Aeroflot 3003 - Economy - 3h 45m Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for M. Is it possible?"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Lesley Groff ... Regards, Natalia (Natasha) Molotkova ... Please reply to this email and provide your authorization to proceed."
Jeffrey Epstein
→
event
→
Flight SU 2458
"Jeffrey just sent me these specifications for MI. ... she should leave moscow , late fri return late paris arrive middle of night."
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for [REDACTED] to arrive 24 and depart 28. ... Departing: Moscow Sheremetyevo Airport, (SVO) at 2.50pm Arriving: Paris Charles"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 ... Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.40am"
Lesley Groff
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... and is intended only for the use of the addressee. It is the property of JEE. To: L"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just sent me these specifications for M. Total air reservation, including taxes and fees: $541.72."
Jeffrey Epstein
→
communication
→
Lesley Groff
"Jeffrey just sent me these specifications for MI. Is it possible?"
Lesley Groff
→
other
→
REDACTED-001
"Here is [blank] ticket. OK to send to her?"
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
→
Flight SU 3003
"Here is ticket. OK to send to her?... FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Thur 24 Jan - Aeroflot 2458 - Economy - 4h Om Departing: Moscow Sheremetyevo Airport, (SVO). Here is [redacted] ticket."
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003 - Economy. Departing: Paris Charles de Gaulle Airport, (CDG). Here is [redacted] ticket."
Lesley Groff
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE... To: Lesley Groff"
EFTA02273770.pdf | Epstein File Explorer