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Back to data-set-11
EFTA02270201.pdf
PDF
179.6 KB
3 pages
Extracted Chars
4,097
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Flight Kazan to Minsk
Flight
1 mention
Milan
Location
1 mention
Kazan, Russia
Location
1 mention
Minsk
Location
1 mention
Marriott Minsk
Property
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2018-12-04
Date
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Tue 12/4/2018 10:11:01 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff manages flight and hotel logistics for REDACTED-001 who identifies Jeffrey Epstein (JE) as the person authorizing the tickets."
Jeffrey Epstein
→
financial
→
REDACTED-001
"And JE just let me ask you to get plane tickets for my family.. There are 5 people flying from Kazan to Minsk"
REDACTED-001
→
communication
→
Lesley Groff
"On Dec 4, 2018, at 3:37 PM, J wrote: Hi Les! I would also need help with the hotel in Minsk for my family.."
REDACTED-001
→
property
→
Marriott Minsk
"Marriott Minsk dec 14-17 ... when we investigate hotel for her it is to be 14-16 not 14-17"
REDACTED-001
→
event
→
Flight Kazan to Minsk
"There are 5 people flying from Kazan to Minsk ( dates are 14-16)"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
EFTA02270201.pdf | Epstein File Explorer