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Back to data-set-11
EFTA02287713.pdf
PDF
96.7 KB
2 pages
Extracted Chars
2,571
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Email-2019-05-29
Communication
1 mention
Flight-2019-06-05-STT-JFK
Flight
1 mention
Flight-2019-06-05-JFK-CDG
Flight
1 mention
Saint Thomas
Location
1 mention
Lionel Villette
Person
Associate
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Air France
Organization
Company
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Wed 5/29/2019"
Natalia Molotkova
→
communication
→
Lesley Groff
"On May 29, 2019, at 3:12 PM, Natalia Molotkova wrote: On it."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... ©2015 American Express"
Lionel Villette
→
event
→
Flight-2019-06-05-JFK-CDG
"Can we please hold the AF flight departing JFK on June 5th from NY around 9pm to Paris in biz class for Lionel Vilette"
Lionel Villette
→
event
→
Flight-2019-06-05-STT-JFK
"we purchased him a flight from STT to NY"
Lionel Villette
→
property
→
Paris
"flight departing JFK on June 5th from NY around 9pm to Paris in biz class for Lionel Vilette"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I need JE approval but we are going to need to change his flight."
Jeffrey Epstein
→
financial
→
Lionel Villette
"we purchased him a flight from STT to NY... I need JE approval"
EFTA02287713.pdf | Epstein File Explorer