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Back to data-set-11
EFTA02257050.pdf
PDF
160.6 KB
3 pages
Extracted Chars
3,518
Entities
13
Relationships
7
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Mentioned Entities
13
Xavier Carton
Person
1 mention
Flight EY 103
Flight
1 mention
Kifah Laham
Person
Witness
1 mention
Etihad Airways
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Air France
Organization
Company
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Delta Air Lines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Private Plane
"They will fly to STT on 25th in Jeffreys private plane."
Natalia Molotkova
→
communication
→
Lesley Groff
"On Aug 14, 2018, at 12:47 PM, Natalia Molotkova wrote: Lesley, sorry, if I am missing it, but what are the names like in passports, please?"
Kifah Laham
→
event
→
Flight EY 103
"EY 103 25AUG AUH JFK 250A 910A ... Kifah will fly from Abu Dhabi and back to Abu Dhabi"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will show jeffrey and get back to you. ... We need 2 men to get to NY early on aug 25. ... They will fly to STT on 25th in Jeffreys private plane."
Kifah Laham
→
event
→
Jeffrey Epstein's Private Plane
"They will fly to STT on 25th in Jeffreys private plane."
Xavier Carton
→
event
→
Jeffrey Epstein's Private Plane
"They will fly to STT on 25th in Jeffreys private plane."
EFTA02257050.pdf | Epstein File Explorer