Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02278374.pdf
PDF
805.4 KB
8 pages
Extracted Chars
10,330
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
American Express
Organization
FinancialInstitution
2 mentions
Karla Jones
Person
Enabler
1 mention
InterContinental London Park Lane
Location
Hotel
1 mention
Russian Federation
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
France
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"(Natasha) Molotkova Centurion Relationship Manager"
Karla Jones
→
communication
→
Lesley Groff
"Ms. Groff, Thank you for your inquiry, on behalf of your relationship manager, Natasha Molotkova, I am happy to assist with your request."
American Express
→
communication
→
Intercontinental London Park Lane
"I spoke to the InterContinental Hotel London and they require an email request in writing to send the payment link"
Lesley Groff
→
financial
→
Intercontinental London Park Lane
"they require an email request in writing to send the payment link for the 3rd party payment authorization... Base Rate: GBP 1246.00... Hotel Details I"
Lesley Groff
→
financial
→
REDACTED-001
"We did this on Jan 4 for and all worked out fine."
REDACTED-001
→
property
→
Intercontinental London Park Lane
"We did this on Jan 4 for and all worked out fine."
EFTA02278374.pdf | Epstein File Explorer