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Back to data-set-11
EFTA02271680.pdf
PDF
464.5 KB
8 pages
Extracted Chars
10,054
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
American Express
Organization
FinancialInstitution
2 mentions
Svetlana Pozhidaeva
Person
Enabler
1 mention
Anna Leibina
Person
Enabler
1 mention
Flight TK 1102
Flight
1 mention
Flight SU 6636
Flight
1 mention
Turkish Airlines
Organization
Company
1 mention
Istanbul New Airport
Location
1 mention
Pulkovo Airport
Location
1 mention
Rossiya Airlines
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Tue 1/29/2019 7:08:22 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
Lesley Groff
→
event
→
Flight TK 1102
"Issue the new one way fond the 1:20 flight for Svetlana. Perfect!"
Lesley Groff
→
event
→
Flight SU 6636
"Issue the new one way for Leibina and the 1:20 flight for Svetlana."
Svetlana Pozhidaeva
→
event
→
Flight TK 1102
"Turkish Airlines TK 1102, Economy, 30JAN Wed from Paris Charles de Gaulle CDG to Istanbul New ISL 120P 645P ... 1:20 flight for Svetlana"
Lesley Groff
→
financial
→
American Express
"Cheaper to issue one way ticket at $150.90. OK to so one way? ... Please issue ticket as stated below"
Anna Leibina
→
event
→
Flight SU 6636
"Issue the new one way for Leibina ... SU 6636 30JAN CDG LED 1240P 555P"
Jeffrey Epstein
→
financial
→
American Express
"against American Express. You aro responsible for any purchases. shipping charges and/or foes you authorize"
EFTA02271680.pdf | Epstein File Explorer