Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02287810.pdf
PDF
635.2 KB
10 pages
Extracted Chars
13,046
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
BA Flight 184
Flight
1 mention
BA Flight 177
Flight
1 mention
Financial Transaction: Airfare
FinancialTransaction
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
British Airways Flight 184
Flight
1 mention
British Airways Flight 177
Flight
1 mention
British Airways
Organization
Company
1 mention
2019-05-31
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Fri 5/31/2019"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express All rights reserved"
Lesley Groff
→
other
→
Natalia Molotkova
"Hi Natasha. We need a round-trip coach ticket for departing London on June 1 to New York and airport return to London on June 9."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"Hi Natasha. We need a round-trip coach ticket for ... Regards, Natalia (Natasha) Molotkova"
REDACTED-PASSENGER-01
→
event
→
British Airways Flight 177
"We need a round-trip coach ticket for departing London on June 1 to New York ... Sat, 1 Jun - British Airways 177"
REDACTED-PASSENGER-01
→
event
→
British Airways Flight 184
"airport return to London on June 9 ... Sun, 9 Jun - British Airways 184"
Lesley Groff
→
financial
→
Financial Transaction: Airfare
"Total air reservation, including taxes and fees: $1339.33. ... Please provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $1339.33. ... You are responsible for any purchases. shipping charges and/or fees you authorize."
REDACTED-001
→
financial
→
REDACTED-001
"We need a round-trip coach ticket for departing London on June 1 to New York and airport return to London on June 9."
REDACTED-001
→
event
→
BA Flight 177
"Ticket is non-refundable... Sat, 1 Jun - British Airways 177 - Economy... She needs visa to go to US."
REDACTED-001
→
event
→
BA Flight 184
"Sun, 9 Jun - British Airways 184 - Economy... Departing: Newark Liberty Airport (EWR) at 6:05 pm"
EFTA02287810.pdf | Epstein File Explorer