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Back to data-set-11
EFTA02266064.pdf
PDF
906.9 KB
13 pages
Extracted Chars
16,272
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Gol Linhas Aereas
Organization
Company
2 mentions
Valdson Cotrin
Person
Associate
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Maria E.
Person
Attorney
2 mentions
Delta Air Lines
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Flight DL262
Flight
1 mention
Flight DL472
Flight
1 mention
Flight DL6997
Flight
1 mention
Sao Paulo Guarulhos Intl Airport
Location
1 mention
Brasilia Intl Airport
Location
1 mention
Flight Delta 262
Flight
1 mention
Flight Delta 472
Flight
1 mention
Flight Delta 6997
Flight
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Centurion
Organization
Company
1 mention
New York John F Kennedy Airport
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning Natasha..hope you had a great weekend. We have a ticket for Valdson and Maria (Rec. Loc# TOYDDE) His name is not in the correct order...can yo"
Valdson Cotrin
→
event
→
Flight Delta 472
"Tue 08 Jan - Delta 472 - Economy - 9h 54m - Departing: Sao Paulo Guarulhos Intl Airport, (GRU) at 10.20pm Arriving: New York John F Kennedy Airport, ("
Valdson Cotrin
→
event
→
Flight Delta 262
"Wed 16 Jan - Delta 262 - Economy - 7h 24m Departing: New York John F Kennedy Airport, (JFK) at 5.56pm Arriving: Paris Charles de Gaulle Airport, (CDG)"
REDACTED-001
→
financial
→
Ticket Purchase Transaction
"Fare today is the same what you authorized to issue on the weekend - $983.63 (same fare rules)."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight DL6997
→
property
→
Brasilia Intl Airport
"Departing: Brasilia Intl Airport, (BSB) at 6.OOpm"
Valdson Cotrin
→
event
→
Flight DL6997
"Tue 08 Jan - Delta 6997 - Economy... Departing: Brasilia Intl Airport... Arriving: Sao Paulo"
Valdson Cotrin
→
event
→
Flight DL472
"Tue 08 Jan - Delta 472 - Economy... Departing: Sao Paulo... Arriving: New York John F Kennedy Airport"
Valdson Cotrin
→
event
→
Flight DL262
"Wed 16 Jan - Delta 262 - Economy... Departing: New York John F Kennedy Airport... Arriving: Paris Charles de Gaulle Airport"
Valdson Cotrin
→
communication
→
REDACTED-001
"From: valdson cotrin Subject: Mi name. In passeport. Vieira Cotrin Valdson Date: January 7, 2019 at 8:39:44 AM EST"
Natalia Molotkova
→
communication
→
REDACTED-001
"Pikes!!! It is the exact opposite!!! So sorry. Valdson is Brazilian and Maria is Portuguese"
REDACTED-001
→
financial
→
American Express
"Fare today is the same what you authorized to issue on the weekend - $983.63"
Maria E.
→
event
→
Flight Delta 262
"Her reservation will be under original record locator. ... Wed 16 Jan - Delta 262"
Maria E.
→
event
→
Flight DL6997
"Her reservation will be under original record locator... Total air reservation, including taxes and fees: $983.63."
EFTA02266064.pdf | Epstein File Explorer