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Back to data-set-11
EFTA02267138.pdf
PDF
4.6 MB
54 pages
Extracted Chars
55,776
Entities
19
Relationships
34
Loading extracted text...
Mentioned Entities
19
British Airways Flight BA 569
Flight
6 mentions
British Airways Flight BA 568
Flight
6 mentions
British Airways
Organization
Company
6 mentions
Natalia Molotkova
Person
Organization
6 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
5 mentions
REDACTED-001
Person
Associate
5 mentions
Linate Airport
Location
4 mentions
REDACTED-002
Person
Unknown
4 mentions
London Heathrow (LHR)
Location
3 mentions
Airbus Industrie A320-100/200
Aircraft
2 mentions
London Heathrow Airport
Location
2 mentions
Itinerary for REDACTED-001
Communication
1 mention
Citizens of Russian Federation
Person
1 mention
Milan Linate (LIN)
Location
1 mention
Airbus Industrie A321
Aircraft
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Hall
Person
Victim
1 mention
REDACTED-01
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
34
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 12/17/2018 8:06:55 PM Subject: Re: Itinerary INCL TICKETNO"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express Centurion Travel S"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
British Airways Flight BA 568
→
property
→
London Heathrow Airport
"DEPARTING Mon, Dec 17 2018 London Heathrow (LHR)"
British Airways Flight BA 568
→
property
→
Linate Airport
"ARRIVING Mon, Dec 17 2018 Milan Linate (LIN)"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket?"
Natalia Molotkova
→
communication
→
British Airways
"Doesn't say anything in fare rules, calling BA."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-01
→
event
→
British Airways Flight BA 568
"FLIGHT BA 568 DEPARTING Mon. Dec 17 2018... Your Seats: 12A"
REDACTED-01
→
event
→
British Airways Flight BA 569
"FLIGHT BA 569 DEPARTING Fri. Dec 21 2018... Your Seats: 10A"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
American Express Travel Related Services Company, Inc.
→
event
→
British Airways Flight BA 568
"American Express Travel ... FLIGHT BA 568"
American Express Travel Related Services Company, Inc.
→
event
→
British Airways Flight BA 569
"American Express Travel ... FLIGHT BA 569"
REDACTED-001
→
document
→
Itinerary for REDACTED-001
"Subject: Itinerary INCL TICKETNO for [REDACTED] M17DEC18"
REDACTED-001
→
event
→
British Airways Flight BA 568
"FLIGHT BA 568 DEPARTING Mon, Dec 17 2018, 02:55 PM ... Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"FLIGHT BA 569 DEPARTING Fri, Dec 21 2018, 06:45 PM ... Your Seats: 10A"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
British Airways Flight BA 568
→
employment
→
British Airways
"British Airways Operated By British /envoys"
REDACTED-001
→
event
→
British Airways Flight BA 568
"she has already taken this flight... FLIGHT BA 568 DEPARTING Mon. Dec 17 2018 ... Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"She still has return. ... FLIGHT BA 569 DEPARTING Fri, Dec 21 2018 ... Your Seats: 10A"
REDACTED-001
→
event
→
British Airways Flight BA 568
"London to Milan FLIGHT BA 568 DEPARTING Mon, Dec 17 2018 Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"Milan to London FLIGHT BA 569 DEPARTING Fri, Dec 21 2018 Your Seats: 10A"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
Natalia Molotkova
→
communication
→
Hall
"From: American Express Travel <itinerarymyamextravel.corn> Date: December 14, 2018... Hi nAtasha. Is a checked bag included in her ticket?"
REDACTED-001
→
event
→
British Airways Flight BA 568
"Itinerary INCL TICKETNO for M17DEC18 ... FLIGHT BA 568 ... Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"FLIGHT BA 569 ... Your Seats: 10A"
Natalia Molotkova
→
communication
→
British Airways
"Doesn't say anything in fare rules, calling BA."
REDACTED-001
→
event
→
British Airways Flight BA 568
"FLIGHT BA 568 ... Your Seats: 12A Economy Class ... NIL per adult"
REDACTED-001
→
event
→
British Airways Flight BA 569
"FLIGHT BA 569 ... Your Seats: 10A M Economy Class"
REDACTED-001
→
social
→
REDACTED-001
"Is a checked bag included in her ticket?"
Hall
→
financial
→
American Express Travel Related Services Company, Inc.
"Thank you for choosing American Express Centurion Travel Service... Is a checked bag included in her ticket?"
EFTA02267138.pdf | Epstein File Explorer