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Back to data-set-11
EFTA02286915.pdf
PDF
405.8 KB
6 pages
Extracted Chars
8,578
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Unidentified Epstein Associate
Person
Accomplice
1 mention
Miami Airport (MIA)
Location
1 mention
Flight BA 207
Flight
1 mention
Lionel Villette
Person
Associate
1 mention
Flight AA 63
Flight
1 mention
James Cooper
Person
Enabler
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lionel Villette
→
event
→
Flight AA 63
"Lionel Christian Francois Vilette ... Total air reservation, including taxes and fees: $3076.63. ... Mon, 3 Jun - American Airlines 63"
James Cooper
→
event
→
Flight BA 207
"James Edward Cooper ... Total air reservation, including taxes and fees: $2587.53. ... Mon, 3 Jun - British Airways 207"
Unidentified Epstein Associate
→
communication
→
Natalia Molotkova
"Hi Natasha. We need Fully refundable, premium economy tickets for Lionel Vilette to travel from Paris"
Jeffrey Epstein
→
power
→
Unidentified Epstein Associate
"Jeffrey is asking about this...how are you doing?"
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey is asking about this... Please issue both tickets as stated below. thanks"
EFTA02286915.pdf | Epstein File Explorer