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Back to data-set-11
EFTA02257897.pdf
PDF
486.2 KB
5 pages
Extracted Chars
10,635
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
Flight DL307
Flight
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Air France Flight 689
Flight
1 mention
Air France Flight 22
Flight
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Fabrice Bourg
→
event
→
Air France Flight 22
"BOURG/FABRICE ANDRE GEORGES ... Flight Information Date 29 Sep 2018 Airline Air France Flight/Class AF 22 H Economy Class Origin Paris, Charles De Gau"
Nicolas Georges Papamiltiades
→
event
→
Air France Flight 22
"PAPAMILTIADES/NICOLAS GEORGE ... Flight Information Date 29 Sep 2018 Airline Air France Flight/Class AF 22 H Economy Class Origin Paris, Charles De Ga"
Fabrice Bourg
→
event
→
Flight DL307
"BOURG/FABRICE ANDRE GEORGES ... Date 01 Oct 2018 Airline Delta Air Lines Flight/Class DL 307 K Economy Class Origin Charlotte Amalie, Cyril E King Air"
Nicolas Georges Papamiltiades
→
event
→
Flight DL307
"PAPAMILTIADES/NICOLAS GEORGE ... Date 01 Oct 2018 Airline Delta Air Lines Flight/Class DL 307 K Economy Class Origin Charlotte Amalie, Cyril E King Ai"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
Lesley Groff
"Morning Natasha! Jeffrey has given approval to issue the Biz class tickets... thanks.Lesley"
Jeffrey Epstein
→
financial
→
Ticket Purchase Transaction
"Jeffrey has given approval to issue the Biz class tickets... Total air reservation, including taxes and fees: $15,614.04"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Morning Natasha! Jeffrey has given approval to issue the Biz class tickets (not Coach which is what we were holding)."
Jeffrey Epstein
→
financial
→
Fabrice Bourg
"Jeffrey has given approval to issue the Biz class tickets ... BOURG/FABRICE ANDRE GEORGES"
Jeffrey Epstein
→
financial
→
Nicolas Georges Papamiltiades
"Jeffrey has given approval to issue the Biz class tickets ... PAPAMILTIADES/NICOLAS GEORGE"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02257897.pdf | Epstein File Explorer