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Back to data-set-11
EFTA02257353.pdf
PDF
2.1 MB
30 pages
Extracted Chars
41,841
Entities
28
Relationships
30
Loading extracted text...
Mentioned Entities
28
Mariya Valui
Person
Victim
5 mentions
Warsaw Chopin Airport
Location
Address
5 mentions
Belavia Belarusian Airlines
Organization
Company
5 mentions
Natalia Molotkova
Person
Organization
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
LOT Polish Airlines
Organization
Company
4 mentions
Minsk National Airport
Location
4 mentions
Paris Charles de Gaulle Airport
Location
Address
4 mentions
REDACTED-001
Person
Associate
3 mentions
2018-09-14
Date
2 mentions
2018-09-13
Date
2 mentions
2018-09-11
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ukraine Intl Airl
Organization
Company
1 mention
Flight B2866
Flight
1 mention
Flight LOT331
Flight
1 mention
Flight B2 864
Flight
1 mention
Belavia Flight 866
Flight
1 mention
LOT Polish Airlines Flight 331
Flight
1 mention
Kiev
Location
1 mention
Flight B2 865
Flight
1 mention
Flight B2 866
Flight
1 mention
Flight LO 331
Flight
1 mention
Ukraine International Airlines
Organization
Company
1 mention
Flight WAW-CDG-2018-09-13
Flight
1 mention
Minsk
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
Relationships
30
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
REDACTED-001
→
communication
→
Natalia Molotkova
"Ok, here is the deal with Mariya. She needs to fly from Warsaw to Paris on Thursday in the mo... Can you look into this new itinerary. Thanks"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue ticket below for... Morning. We may need a flight for Mariya"
REDACTED-001
→
power
→
Mariya Valui
"but he wants her to arrive early on 13th so the first option was better...and we need the departure to t 11am...so he wants her gone early afternoon.."
REDACTED-001
→
communication
→
Natalia Molotkova
"On Sep 11, 2018, at 1:35 PM, Natalia Molotkova wrote... Ok, here is the deal with Mariya."
Mariya Valui
→
event
→
Flight WAW-CDG-2018-09-13
"Please issue for Mariya... LO 331 13SEP WAW CDG 725A 955A - $393.60"
Mariya Valui
→
event
→
Belavia Flight 866
"Please issue for Mariya... B2 866 14SEP CDG MSQ 1115A 315P - $210.90"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
Flight B2 865
→
property
→
Minsk
"B2 865 13SEP MSQ CDG 825A 1025A"
Flight B2 865
→
property
→
Paris
"B2 865 13SEP MSQ CDG 825A 1025A"
Mariya Valui
→
event
→
Flight LOT331
"Please issue for Mariya... Thu 13 Sep - LOT Polish Airlines 331"
Mariya Valui
→
event
→
Flight B2866
"Please issue for Mariya... Fri 14 Sep - Belavia Belarusian Airlines 866"
Jeffrey Epstein
→
power
→
Mariya Valui
"but he wants her to arrive early on 13th so the first option was better...and we need the departs 11am...so he wants her gone early afternoon"
Mariya Valui
→
event
→
Flight LO 331
"Please issue for Mariya... LO 331 13SEP WAW CDG 725A 955A - $393.60"
Mariya Valui
→
event
→
Flight B2 866
"Please issue for Mariya... B2 866 14SEP CDG MSQ 1115A 315P - $210.90"
Mariya Valui
→
event
→
LOT Polish Airlines Flight 331
"Please issue ticket below for... Thu 13 Sep - LOT Polish Airlines 331 - Coach"
REDACTED-001
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
event
→
Flight B2 865
"How about direct flights? With Belavia B2 865 13SEP MSQ CDG 825A 1025A"
Jeffrey Epstein
→
financial
→
Mariya Valui
"so, am I your client who changes more flights than any other client? ... Please issue for Mariya... but he wants her to arrive early on 13th"
Jeffrey Epstein
→
power
→
Mariya Valui
"but he wants her to arrive early on 13th so the first option was better...and we need the departs 11am...so he wants her gone early afternoon"
REDACTED-001
→
social
→
Jeffrey Epstein
"but he wants her to arrive early on 13th so the first option was better...and we need the departs 11am...so he wants her gone early afternoon"
REDACTED-001
→
power
→
Mariya Valui
"but he wants her to arrive early on 13th so the first option was better...and we need the departs 11am...so he wants her gone early afternoon"
REDACTED-001
→
financial
→
Mariya Valui
"Total air reservation, including taxes and fees: $604.50... Please issue for Mariya..."
Jeffrey Epstein
→
financial
→
Flight LO 331
"Total air reservation, including taxes and fees: $604.50 ... LO 331 13SEP WAW CDG 725A 955A - $393.60"
REDACTED-001
→
financial
→
LOT Polish Airlines
"LOT POLISH AIRLINES - $393.60... he wants her to arrive early"
Mariya Valui
→
event
→
Flight B2 865
"We may need a flight for Mariya ....lets look at flight from minsk throu warsaw thurs mon ... How about direct flights? With Belavia B2 865 13SEP MSQ "
American Express
→
financial
→
Belavia Belarusian Airlines
"B2 865 13SEP MSQ CDG ... $691.00"
EFTA02257353.pdf | Epstein File Explorer