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Back to data-set-11
EFTA02277406.pdf
PDF
11.7 MB
134 pages
Extracted Chars
169,097
Entities
35
Relationships
50
Loading extracted text...
Mentioned Entities
35
Natalia Molotkova
Person
Organization
17 mentions
Lesley Groff
Person
Associate
17 mentions
Aeroflot Flight 3004
Flight
16 mentions
Aeroflot
Organization
Company
16 mentions
Air France
Organization
Company
16 mentions
Paris Charles de Gaulle Airport
Location
Address
16 mentions
REDACTED-001
Person
Associate
15 mentions
Flight SU 3003
Flight
13 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
11 mentions
Moscow Sheremetyevo Airport
Location
Address
10 mentions
American Express
Organization
FinancialInstitution
8 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Sheremetyevo Airport
Location
4 mentions
Airbus Industrie A321
Aircraft
2 mentions
REDACTED-FEMALE-TRAVELER
Person
Recruiter
2 mentions
Airbus Industrie A320-100/200
Aircraft
2 mentions
SU 3003
Flight
2 mentions
Sheremetyevo International Airport
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
2019-01-17
Date
1 mention
Financial Transaction $541.72
FinancialTransaction
1 mention
Flight SU 2458
Flight
1 mention
Travel Reservation WCTASY
FinancialTransaction
1 mention
Aeroflot Flight 3003
Flight
1 mention
Flight CDG-SVO 2019-01-27
Flight
1 mention
Flight SVO-CDG 2019-01-25
Flight
1 mention
(877) 877-0987
PhoneNumber
1 mention
Adobe
Organization
Company
1 mention
Russian Federation
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 11:40 AM, Molotkova wrote: I sent you correct disclosure, was just holding wrong flights."
Aeroflot Flight 3004
→
property
→
Moscow Sheremetyevo Airport
"Departing: Moscow Sheremetyevo Airport, (SVO) at 8.00pm"
Aeroflot Flight 3004
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.15pm"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager centurion.com"
Natalia Molotkova
→
communication
→
Lesley Groff
"To: LESLEY.JEEGMAIL.COM ... Lesley, I might made a mistake. for - she needs:"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager ... Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"she needs option 2 outbound at 8pm ... SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-001
→
event
→
Flight SU 3003
"she needs ... return at 6:55pm ... SU 3003 28JAN CDG SVO 655P 1240A 29JAN"
Aeroflot Flight 3004
→
property
→
Moscow Sheremetyevo Airport
"FLIGHT SU 3004 DEPARTING ... Moscow Sheremetyevo (SVO)"
Aeroflot Flight 3004
→
property
→
Paris Charles de Gaulle Airport
"FLIGHT SU 3004 ... ARRIVING ... Paris Charles De Gaulle (CDG)"
Flight SU 3003
→
property
→
Paris Charles de Gaulle Airport
"FLIGHT SU 3003 DEPARTING ... Paris Charles De Gaulle (CDG)"
Flight SU 3003
→
property
→
Moscow Sheremetyevo Airport
"FLIGHT SU 3003 ... ARRIVING ... Moscow Sheremetyevo (SVO)"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...this is not correct. The return is SUNDAY Jan. 27th the outbound on Friday is correct"
Air France
→
legal
→
Aeroflot
"Code share: AIR FRANCE OPERATED BY AIR FRANCE"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...this is not correct. The return is SUNDAY Jan. 27th...the outbound on Friday is correct."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationshi Mana er"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: American Express Travel <
[email protected]
> Subject: Itinerary for 25JAN19 WCTASY To:
[email protected]
"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Molotkova Centurion Relationship Manager @centurion.com"
American Express Travel Related Services Company, Inc.
→
communication
→
Lesley Groff
"From: "American Express Travel" <itinera m amextravel.com> To: LESLEY.JEEGMAIL.COM"
Aeroflot Flight 3004
→
property
→
Paris Charles de Gaulle Airport
"ARRIVING Fri, Jan 25 2019, 10:15 PM Paris Charles De Gaulle (CDG)"
Air France
→
legal
→
Aeroflot
"Aeroflot Operated By Air France"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Molotkova Relationship Manager ... Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"I sent you correct disclosure, was just holding wrong flights. ... To:
[email protected]
"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs: ... I think I sent you wrong disclosure."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager ecenturion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
Aeroflot Flight 3004
→
document
→
Airbus Industrie A321
"FLIGHT SU 3004 ... Airbus Industrie A319"
Flight SU 3003
→
document
→
Airbus Industrie A320-100/200
"FLIGHT SU 3003 ... Airbus Industrie A320-100/200"
Natalia Molotkova
→
employment
→
American Express
"(Natasha) Molotkova Centurion Relationship Manager"
Air France
→
other
→
Aeroflot Flight 3004
"Operated By Air France"
Aeroflot Flight 3004
→
property
→
Moscow
"DEPARTING Fri. Jan 25 2019. 08:00 PM Moscow Sheremetyevo (SVO)"
Aeroflot Flight 3004
→
property
→
Paris
"ARRIVING Fri, Jan 25 2019, 10:15 PM Paris Charles De Gaulle (CDG)"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs"
Lesley Groff
→
event
→
Aeroflot Flight 3004
"Please issue this ticket."
Natalia Molotkova
→
communication
→
Lesley Groff
"On Jan 17, 2019, at 12:01 PM, Molotkova wrote: Thank you, Lesley, here is correct disclosure"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...this is not correct. The return is SUNDAY Jan. 27th"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...this is not correct. The return is SUNDAY Jan. 27th...the outbound on Friday is correct.."
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, I might made a mistake. for - she needs: SU 2458 24JAN SVO CDG 250P 450P"
Natalia Molotkova
→
communication
→
Lesley Groff
"I sent you correct disclosure, was just holding wrong flights. Please check it one more time... To: LESLEY.JEEAGMAIL.COM"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs:"
Lesley Groff
→
communication
→
Natalia Molotkova
"this is still wrong!! the dates are to be Jan. 24-28...this shows 25-28!!!"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager @centurion.com"
EFTA02277406.pdf | Epstein File Explorer