Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02245188.pdf
PDF
82 KB
1 pages
Extracted Chars
2,207
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
American Express Centurion Travel
Organization
Company
1 mention
Travel Email Thread
Communication
1 mention
Flight DL 403
Flight
1 mention
2018-05-07
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Mon 5/7/2018 8:08:49 PM"
Natalia Molotkova
→
communication
→
Lesley Groff
"On May 7, 2018, at 3:37 PM, Natalia Molotkova wrote"
Natalia Molotkova
→
employment
→
American Express Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
event
→
Flight DL 403
"We need a one way ticket from NY (any airport) to St. Thomas on May 24th for Karyna Shuliak and ME"
Karyna Shuliak
→
event
→
Flight DL 403
"We need a one way ticket from NY (any airport) to St. Thomas on May 24th for Karyna Shuliak and ME"
Lesley Groff
→
property
→
St. Thomas
"We need a one way ticket from NY (any airport) to St. Thomas on May 24th for Karyna Shuliak and ME"
Karyna Shuliak
→
property
→
St. Thomas
"We need a one way ticket from NY (any airport) to St. Thomas on May 24th for Karyna Shuliak and ME"
EFTA02245188.pdf | Epstein File Explorer