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Back to data-set-11
EFTA02277672.pdf
PDF
5.3 MB
48 pages
Extracted Chars
68,108
Entities
19
Relationships
35
Loading extracted text...
Mentioned Entities
19
Jeffrey Epstein
Person
Associate
9 mentions
REDACTED-001
Person
Associate
7 mentions
Natalia Molotkova
Person
Organization
6 mentions
Lesley Groff
Person
Associate
6 mentions
Flight SU 2458
Flight
5 mentions
Flight SU 3003
Flight
5 mentions
Aeroflot
Organization
Company
5 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
5 mentions
Moscow Sheremetyevo Airport
Location
Address
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
Air France
Organization
Company
3 mentions
Paris Charles de Gaulle Airport
Location
Address
3 mentions
Moscow
Location
2 mentions
Paris
Location
City
2 mentions
Aeroflot Flight SU 2458
Flight
1 mention
Aeroflot Flight SU 3003
Flight
1 mention
Flight Aeroflot 3003
Flight
1 mention
Flight Aeroflot 2458
Flight
1 mention
2019-01-24
Date
1 mention
Relationships
35
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager... American Express Centurion Travel Service"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Thu, Jan 17, 2019 at 6:52 AM Lesley Groff wrote to provide authorization and discuss itinerary changes with the Centurion manager."
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Thur V17/2019 2:41.1 am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight SU 3003
→
employment
→
Air France
"OPERATED BY AIR FRANCE"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for MI. Is it possible?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha. Jeffrey just sent me these specifications for Is it possible?"
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"
Air France
→
other
→
Flight SU 3003
"FLIGHT SU 3003 ... Operated By Air France"
REDACTED-001
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her? ... Moscow to Paris FLIGHT SU 2458 Sat, Jan 26 2019"
REDACTED-001
→
event
→
Flight SU 3003
"Paris to Moscow FLIGHT SU 3003 Mon, Jan 28 2019"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent jeffrey an email for approval... Jeffrey just sent me these specifications for MI."
REDACTED-001
→
event
→
Aeroflot Flight SU 2458
"REDACTED ticket. OK to send to her? ... FLIGHT SU 2458 ... Jan 26 2019 ... Moscow Sheremetyevo (SVO) to Paris Charles De Gaulle (CDG)"
REDACTED-001
→
event
→
Aeroflot Flight SU 3003
"REDACTED ticket. OK to send to her? ... FLIGHT SU 3003 ... Mon, Jan 28 2019 ... Paris Charles De Gaulle (CDG) to Moscow Sheremetyevo (SVO)"
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"On Thu, Jan 17, 2019 at 6:52 AM Lesley Groff wrote... We need to change dates for to arrive 24 and depart 28."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for Is it possible? ... To: Lesley Groff lesley.jeeeqmail.com"
REDACTED-001
→
event
→
Flight Aeroflot 2458
"she should leave moscow ... Thur 24 Jan - Aeroflot 2458 - Economy"
REDACTED-001
→
event
→
Flight Aeroflot 3003
"return late paris arrive middle of night. ... Mon 28 Jan - Aeroflot 3003"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff
[email protected]
... property of JEE"
REDACTED-001
→
event
→
Flight SU 2458
"We need to change dates for [REDACTED] to arrive 24... Moscow Sheremetyevo Airport... Paris Charles de Gaulle Airport"
REDACTED-001
→
event
→
Flight SU 3003
"Mon 28 Jan - Aeroflot 3003... departing Paris... arriving Moscow"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just sent me these specifications for M. Is it possible? Direct hoping."
Lesley Groff
→
communication
→
Natalia Molotkova
"We need to change dates for to arrive 24 and depart 28. ... On Thu, Jan 17, 2019 at 6:52 AM Lesley Groff wrote"
REDACTED-001
→
event
→
Flight SU 2458
"Itinerary INCL TICKETNO for 26JAN19 GCLYWP... Moscow to Paris FLIGHT SU 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Itinerary INCL TICKETNO for 26JAN19 GCLYWP... Paris to Moscow FLIGHT SU 3003 departing Mon, Jan 28 2019"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: 5541.72. ... Jeffrey just sent me these specifications"
REDACTED-001
→
financial
→
American Express
"against American Express. You are responsible for any purchases. shipping charges andior foes you authorize."
REDACTED-001
→
event
→
Flight SU 2458
"Here is ticket. OK to send to her? ... Thur 24 Jan - Aeroflot 2458"
REDACTED-001
→
event
→
Flight SU 3003
"Here is ticket. OK to send to her? ... Mon 28 Jan - Aeroflot 3003"
Jeffrey Epstein
→
financial
→
American Express
"Total air reservation, including taxes and fees: $541.72. property of JEE."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just sent me these specifications for M. ... Total air reservation, including taxes and fees: $541.72."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $541.72. ... Jeffrey just sent me these specifications for MI."
REDACTED-001
→
document
→
Jeffrey Epstein
"Here is ticket. OK to send to her?"
EFTA02277672.pdf | Epstein File Explorer