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Back to data-set-11
EFTA02271061.pdf
PDF
2.9 MB
38 pages
Extracted Chars
39,856
Entities
26
Relationships
33
Loading extracted text...
Mentioned Entities
26
Rome, Leonardo da Vinci International
Location
4 mentions
Alitalia C.A.I. S.P.A.
Organization
Company
4 mentions
Flight AZ 630
Flight
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
REDACTED-001
Person
Associate
4 mentions
Flight AZ 7026
Flight
3 mentions
Flight AZ 631
Flight
3 mentions
Flight AZ 595
Flight
3 mentions
Aeroflot
Organization
Company
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Miami International Airport
Location
Address
3 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
2018-12-17
Date
2 mentions
Consulate General of Italy in Moscow
Organization
GovernmentAgency
1 mention
Francesco Forte
Person
Politician
1 mention
Sheremetyevo International Airport
Location
1 mention
Sheremetyevo Airport
Location
1 mention
Amex Centurion Travel
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Miami Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
33
Lesley Groff
→
communication
→
Natalia Molotkova
"On Dec 17, 2018, at 5:32 PM, Natalia Molotkova wrote... To: Amex Centurian Travel From: Lesley Groff"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Aeroflot
→
other
→
Flight AZ 7026
"Sun 23 Dec - Alitalia 7026 ... Operated By Aeroflot"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Alitalia C.A.I. S.P.A.
→
other
→
Flight AZ 630
"FLIGHT AZ 630... Operated By Alitalia CAI SPA"
Aeroflot
→
other
→
Alitalia C.A.I. S.P.A.
"FLIGHT AZ 7026... Operated By Aeroflot"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Aeroflot
→
other
→
Flight AZ 7026
"Operated By Aeroflot"
Lesley Groff
→
employment
→
Jeffrey Epstein
"issue the ticket and I will ask Jeffrey if she can check website you recommend"
REDACTED-001
→
event
→
Flight AZ 595
"Wed 19 Dec - Alitalia 595 - Economy - 4h 5m Departing: Moscow Sheremetyevo Airport, (SVO) at 6.00am"
REDACTED-001
→
event
→
Flight AZ 630
"Wed 19 Dec - Alitalia 630 - Economy - 11h 30m Departing: Rome Leonardo Da Vinci Fiumicino Airport, (FCO) at 10.20am Arriving: Miami Airport, (MIA) at "
REDACTED-001
→
property
→
Miami International Airport
"Arriving: Miami Airport, (MIA) at 3.50pm ... Sat 22 Dec - Alitalia 631 - Economy"
American Express
→
financial
→
Alitalia C.A.I. S.P.A.
"Amex assists you in finding travel suppliers and making travel arrangements that meet your individual needs."
REDACTED-001
→
event
→
Flight AZ 595
"Please issue this ticket for [REDACTED] ... Wed 19 Dec - Alitalia 595 - Economy"
REDACTED-001
→
event
→
Flight AZ 630
"Wed 19 Dec - Alitalia 630 - Economy - 11h 30m ... Arriving: Miami Airport, (MIA) at 3.50pm"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue this ticket forte...! thanks"
Natalia Molotkova
→
communication
→
REDACTED-001
"She needs visa to come to US, not sure about transit visa to connect in Rome... Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: 5756.27... Please issue this ticket for ...! thanks"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue this ticket for ...! thanks"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue this ticket fora.! thanks"
REDACTED-001
→
event
→
Flight AZ 595
"She needs visa to come to US... Wed 19 Dec - Alitalia 595 - Economy... Departing: Moscow Sheremetyevo Airport"
REDACTED-001
→
event
→
Flight AZ 630
"Wed 19 Dec - Alitalia 630 - Economy... Departing: Rome Leonardo Da Vinci Fiumicino Airport... Arriving: Miami Airport"
REDACTED-001
→
event
→
Flight AZ 631
"Sat 22 Dec - Alitalia 631 - Economy... Departing: Miami Airport... Arriving: Rome Leonardo Da Vinci Fiumicino Airport"
REDACTED-001
→
event
→
Flight AZ 7026
"Sun 23 Dec - Alitalia 7026 - Economy... Departing: Rome Leonardo Da Vinci Fiumicino Airport... Arriving: Moscow Sheremetyevo Airport"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He said OK....but I worry about this transit visa thing...issue the ticket and I will ask Jeffrey if she can check website you recommend? ... Total ai"
REDACTED-001
→
event
→
Flight AZ 630
"She needs visa to come to US... Wed 19 Dec - Alitalia 630 - Economy... Arriving: Miami Airport, (MIA) at 3.50pm"
REDACTED-001
→
financial
→
REDACTED-001
"Please issue this ticket for ...! thanks"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $756.27. Please issue this ticket fora.! thanks"
Francesco Forte
→
employment
→
Consulate General of Italy in Moscow
"CONSOLATO GENERALE A MOSCA ... CONSOLE GENERALE: Francesco Forte"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington Travel Registration Number. UBI#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registerec"
EFTA02271061.pdf | Epstein File Explorer