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Back to data-set-11
EFTA02258693.pdf
PDF
237.8 KB
4 pages
Extracted Chars
4,956
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein's American Express Card
BankAccount
1 mention
Odessa
Location
1 mention
Unidentified Female Passenger
Person
Victim
1 mention
Unidentified Females
Person
Victim
1 mention
LOT Polish Airlines
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
social
→
Jeffrey Epstein
"Lesley (authorized user on Jeffrey Epstein's card)"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's American Express Card
"Lesley (authorized user on Jeffrey Epstein's card)"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha, or someone on her team. I need a round trip coach ticket from Odessa, Ukraine airport to Paris"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
property
→
Paris
"Jeffrey is leaving for Paris so it means lots of flights"
Jeffrey Epstein
→
financial
→
Unidentified Female Passenger
"I need a round trip coach ticket from Odessa, Ukraine airport to Paris ... authorized user on Jeffrey Epstein's card"
Jeffrey Epstein
→
financial
→
Unidentified Females
"Option 2 on polish air good please make sure fare for all these girls flights allow changes! ... Lesley (authorized user on Jeffrey Epstein's card)"
EFTA02258693.pdf | Epstein File Explorer