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Back to data-set-11
EFTA02258111.pdf
PDF
2 MB
27 pages
Extracted Chars
40,576
Entities
32
Relationships
32
Loading extracted text...
Mentioned Entities
32
Cape Air
Organization
Company
5 mentions
Tradewind Aviation
Organization
Company
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
Kevin Ouvre
Person
Associate
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
Cape Air Flight 8211
Flight
3 mentions
Lesley Groff
Person
Associate
3 mentions
Windward Island Airways
Organization
Company
2 mentions
St. Barths
Location
2 mentions
Tradewind Aviation Flight 101
Flight
2 mentions
San Juan Passenger Branch
Location
Airport
2 mentions
St. Thomas
Location
City
2 mentions
REDACTED-001
Person
Associate
2 mentions
SJU
Location
1 mention
Flight 101
Flight
1 mention
Airfare for Kevin Ouvre
FinancialTransaction
1 mention
Tradewind Aviation Flight 302
Flight
1 mention
Cyril E. King Airport, St. Thomas
Location
1 mention
Luis Munoz Marin International Airport, San Juan
Location
1 mention
Gustaf III Airport, Gustavia
Location
1 mention
2015-10-06
Date
1 mention
2015-10-05
Date
1 mention
Flight St. Thomas to SBH 2015-10-06
Flight
1 mention
Flight San Juan to St. Thomas 2015-10-05
Flight
1 mention
Flight SBH to San Juan 2015-10-05
Flight
1 mention
SBH
Location
1 mention
Tradewind Flight 302
Flight
1 mention
Tradewind Flight 101
Flight
1 mention
Cape Air 8211
Flight
1 mention
Air Reservation Payment
FinancialTransaction
1 mention
REDACTED-002
Person
Unknown
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
32
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987"
Kevin Ouvre
→
event
→
Flight 101
"WE need a ticket for Kevin Ouvre... Fri 05 Oct - Tradewind Aviation 101"
Kevin Ouvre
→
event
→
Cape Air 8211
"Please purchase ticket as shown below for Kevin... Fri 05 Oct - Cape Air 8211"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I need CID, due to fro Cape Air we have to call for ticketing."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight SBH to San Juan 2015-10-05
→
property
→
SBH
"SBH to SAN JUAN"
Flight San Juan to St. Thomas 2015-10-05
→
property
→
St. Thomas
"SAN JUAN to ST THOMASs"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 9/24/2018 7:35:37 PM Subject: Re: Ticket for Kevin Ouvre"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Sep 24, 2018, at 3:12 PM, Natalia Molotkova < > wrote: Lesley, I need CID"
Kevin Ouvre
→
event
→
Tradewind Flight 101
"Please purchase ticket as shown below for Kevin... Fri 05 Oct - Tradewind Aviation 101"
Kevin Ouvre
→
event
→
Cape Air Flight 8211
"Please purchase ticket as shown below for Kevin... Fri 05 Oct - Cape Air 8211"
Kevin Ouvre
→
event
→
Tradewind Flight 302
"Please purchase ticket as shown below for Kevin... Sat 06 Oct - Tradewind Aviation 302"
Tradewind Aviation
→
event
→
Flight SBH to San Juan 2015-10-05
"SBH to SAN JUAN with tradewind"
Cape Air
→
event
→
Flight San Juan to St. Thomas 2015-10-05
"SAN JUAN to ST THOMASs the same day with CAP AIR"
Natalia Molotkova
→
event
→
Tradewind Aviation Flight 101
"Your response is required to complete this reservation. ... Fri 05 Oct - Tradewind Aviation 101"
Lesley Groff
→
financial
→
American Express
"sure, 9049... Total air reservation, including taxes and fees: $1010.31."
Kevin Ouvre
→
event
→
Tradewind Aviation Flight 101
"Fri 05 Oct - Tradewind Aviation 101 - Coach - 1h 07m... Departing: Gustaf III Airport... for Kevin"
Kevin Ouvre
→
event
→
Cape Air Flight 8211
"Fri 05 Oct - Cape Air 8211 - Oh 36m Departing: Luis Munoz Mann International Airport... for Kevin"
Lesley Groff
→
financial
→
Air Reservation Payment
"Please reply to this email and provide your authorization to proceed... Lesley, I need CID"
Lesley Groff
→
financial
→
American Express
"Please purchase ticket as shown below for Kevin... Total air reservation, including taxes and fees: $1010.31."
REDACTED-001
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
REDACTED-001
→
communication
→
Natalia Molotkova
"Did I send you this already? WE need a ticket for Kevin Ouvre"
Kevin Ouvre
→
event
→
Tradewind Aviation Flight 101
"WE need a ticket for Kevin Ouvre ... Fri 05 Oct - Tradewind Aviation 101"
Kevin Ouvre
→
event
→
Cape Air Flight 8211
"Fri 05 Oct - Cape Air 8211 - Oh 36m Departing: Luis Munoz Marin International Airport, San Juan (SJU) at 12.03pm"
Kevin Ouvre
→
event
→
Tradewind Aviation Flight 302
"Sat 06 Oct - Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King Airport, St. Thomas (STT) at 8.45am"
REDACTED-001
→
event
→
Flight SBH to San Juan 2015-10-05
"So I think we need to take three one way. The only date available is the 5th october. So my idea is to do it thi SBH to SAN JUAN with tradewind"
REDACTED-001
→
event
→
Flight San Juan to St. Thomas 2015-10-05
"SAN JUAN to ST THOMASs the same day with CAP AIR"
REDACTED-001
→
event
→
Flight St. Thomas to SBH 2015-10-06
"and the days after the 6th There is a direct fight from ST THOMAS to SBH with tradewind"
Lesley Groff
→
social
→
Kevin Ouvre
"WE need a ticket for Kevin Ouvre... Kevin sent me the below"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $1010.31. ... You are responsible for any purchases, shipping charges and/or fees you authonze."
EFTA02258111.pdf | Epstein File Explorer