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Back to data-set-11
EFTA02370494.pdf
PDF
316.8 KB
5 pages
Extracted Chars
6,916
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Lesley Groft
Person
1 mention
Ind Geidre
Person
Victim
1 mention
2017-04-14
Date
1 mention
Newark, New Jersey
Location
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Bebe Avdiu
Person
Attorney
1 mention
Vilnius, Lithuania
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bebe Avdiu
→
employment
→
Darren K. Indyke, PLLC
"Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Bebe Avdiu
→
communication
→
Jeffrey Epstein
"From: Bebe Avdiu ... To:
[email protected]
... Hi Jeffrey, Please approve"
Lesley Groft
→
communication
→
Bebe Avdiu
"From: Lesley Croff ... To: Bebe Avdiu ... Hi Bebe. Did you send Je this info?"
Natalia Molotkova
→
communication
→
Bebe Avdiu
"On Fri, Apr 14, 2017 at 11:37 AM, Natalia Molotkova wrote: ... Hi Natalia, Please see attached."
Jeffrey Epstein
→
financial
→
Ind Geidre
"Did you send Je this info? Let him know price and ask him if ok to issue. ... 1 ADT 1197.96 per ticket. ... for Ind Geidre"
Ind Geidre
→
event
→
Vilnius, Lithuania
"2 tickets round trip Vilnius-NY ... for Ind Geidre ... 17APR VNO FRA 0620A"
EFTA02370494.pdf | Epstein File Explorer