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Back to data-set-11
EFTA02277112.pdf
PDF
1.7 MB
16 pages
Extracted Chars
23,106
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
Jeffrey Epstein
Person
Associate
3 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Aeroflot
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Air France
Organization
Company
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
[email protected]
Communication
1 mention
Centurion Card
Organization
Company
1 mention
Aeroflot Flight 2458
Flight
1 mention
Flight SU 2458
Flight
1 mention
Aeroflot Flight 3003
Flight
1 mention
Flight SU 3003
Flight
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Molotkova From: Lesley Groff Sent: Thur 1/17/2019"
REDACTED-TRAVELER-001
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her? ... FLIGHT SU 2458 DEPARTING Sat, Jan 26 2019"
REDACTED-TRAVELER-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-TRAVELER-001
→
document
→
Flight SU 2458
"Itinerary INCL TICKETNO for [REDACTED]"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: (Natasha) Molotkova Centurion Relationship Manager To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Air France
→
employment
→
Aeroflot Flight 3003
"Aeroflot 3003 OPERATED BY AIR FRANCE"
REDACTED-001
→
event
→
Aeroflot Flight 2458
"Thur 24 Jan - Aeroflot 2458 ... Here is ticket. OK to send to her?"
REDACTED-001
→
event
→
Aeroflot Flight 3003
"Mon 28 Jan - Aeroflot 3003 ... Here is ticket. OK to send to her?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Lesley Groff <lesley.jee qmail cam> ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
REDACTED-TRAVELER-001
"Total air reservation, including taxes and fees: $541.72. ... I sent jeffrey an email for approval"
Lesley Groff
→
communication
→
REDACTED-001
"Here is ticket. OK to send to her?"
EFTA02277112.pdf | Epstein File Explorer