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Back to data-set-11
EFTA02244970.pdf
PDF
540.1 KB
6 pages
Extracted Chars
11,692
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
American Express
Organization
FinancialInstitution
2 mentions
2018-04-30
Date
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Natalia Molotkova
Person
Organization
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Hilton in West Palm Beach
"Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card, so room and tax will go on his card. Estimated total for hotel reservation"
REDACTED-001
→
event
→
Air France
"AF 90H 30APR M CDGMIA*SS1 155P 520P... Airline Air France"
Jeffrey Epstein
→
financial
→
REDACTED-001
"they just took Mr. Epstein's card, so room and tax will go on his card... we need to change the outbound flight for I=... she now needs to arrive on A"
REDACTED-001
→
other
→
Hilton in West Palm Beach
"We also need her to stay this one night (Aprli 30th) at the Hilton in Palm Beach"
Jeffrey Epstein
→
financial
→
American Express
"will be add collect of $200.10.. Checking hotel... Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02244970.pdf | Epstein File Explorer