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Back to data-set-11
EFTA02272198.pdf
PDF
1.6 MB
17 pages
Extracted Chars
22,771
Entities
20
Relationships
19
Loading extracted text...
Mentioned Entities
20
American Express
Organization
FinancialInstitution
3 mentions
Valdson Cotrin
Person
Associate
2 mentions
American Airlines 62
Flight
2 mentions
United Airlines Flight 1482
Flight
2 mentions
Maria da Conceicao Gomes de Melo
Person
Witness
2 mentions
AA 943
Flight
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
IB 2690
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Miami Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Maria da Conceicao Gomes de Melo
→
property
→
Paris Charles de Gaulle Airport
"Please issue ticket as stated below for Valdson and Maria to travel on Jan. 17th from STT-Miami-Paris!"
Valdson Cotrin
→
property
→
Paris Charles de Gaulle Airport
"Please issue ticket as stated below for Valdson and Maria to travel on Jan. 17th from STT-Miami-Paris!"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning...this flight from Newark to Paris is the flight I kept asking you about yesterday...?"
Maria da Conceicao Gomes de Melo
→
event
→
United Airlines Flight 1482
"Itinerary for GOMES D... Wed, Jan 16 2019... Charlotte Amalie to Newark... MARIA DA CONCEICAO GOMES DE MELO"
Valdson Cotrin
→
event
→
United Airlines Flight 1482
"Please issue ticket... for Valdson and Maria... Charlotte Amalie to Newark... VALDSON VIEIRA COTRIN"
Maria da Conceicao Gomes de Melo
→
event
→
IB 2690
"Newark to Paris FLIGHT IB 2690 Wed, Jan 16 2019... MARIA DA CONCEICAO GOMES DE MELO"
Valdson Cotrin
→
event
→
IB 2690
"Newark to Paris FLIGHT IB 2690 Wed, Jan 16 2019... VALDSON VIEIRA COTRIN"
Maria da Conceicao Gomes de Melo
→
event
→
AA 943
"Please issue ticket as stated below for Valdson and Maria to travel on Jan. 17th from STT-Miami-Paris!"
Valdson Cotrin
→
event
→
AA 943
"Please issue ticket as stated below for Valdson and Maria to travel on Jan. 17th from STT-Miami-Paris!"
Jeffrey Epstein
→
power
→
REDACTED-001
"Nope. Now he says he wants them to travel from STT to Paris through Miami on Thursday Jan 17."
Jeffrey Epstein
→
financial
→
American Express
"Total air reservation, including taxes and fees: $7053.12 ($3526.56 per ticket). please provide your authorization to proceed."
Jeffrey Epstein
→
financial
→
American Express
"Total air reservation, including taxes and fees: $7053.12 ($3526.56 per ticket)."
Jeffrey Epstein
→
power
→
Natalia Molotkova
"this is when redacted eats me alive...he gets extremely mad when all avenues are not researched"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number. USI#600469694"
American Express
→
document
→
Iowa
"Iowa: TM/ 669 Registered Iowa Travel Agency"
EFTA02272198.pdf | Epstein File Explorer