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
EFTA02270394.pdf
PDF
11.1 MB
166 pages
Extracted Chars
226,371
Entities
34
Relationships
50
Loading extracted text...
Mentioned Entities
34
Natalia Molotkova
Person
Organization
24 mentions
American Express
Organization
FinancialInstitution
24 mentions
Lesley Groff
Person
Associate
24 mentions
Jeffrey Epstein
Person
Associate
24 mentions
REDACTED-001
Person
Associate
23 mentions
Belavia Belarusian Airlines
Organization
Company
22 mentions
Kazan International Airport
Location
20 mentions
Minsk National Airport
Location
19 mentions
Marriott Minsk
Property
Location
19 mentions
Belavia Flight 938
Flight
11 mentions
Belavia Flight 937
Flight
8 mentions
Marriott Minsk
Location
Property
5 mentions
Asiya Kornienko Aydarova
Person
Witness
3 mentions
Kazan, Russia
Location
3 mentions
Flight B2-937
Flight
3 mentions
Flight B2-938
Flight
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Flight B2 938
Flight
2 mentions
Minsk
Location
2 mentions
2018-12-04
Date
2 mentions
Yulia Silinskaya
Person
Associate
1 mention
Ticket Purchase 2018-12-05
FinancialTransaction
1 mention
Financial Transaction for Flight Tickets
FinancialTransaction
1 mention
Flight: Kazan to Minsk
Flight
1 mention
Flight B937
Flight
1 mention
Flight B938
Flight
1 mention
Belavia Belarusian Airlines Flight 937
Flight
1 mention
Belavia Belarusian Airlines Flight 938
Flight
1 mention
Flight B2937
Flight
1 mention
Flight B2938
Flight
1 mention
Financial Transaction - Flight Booking
FinancialTransaction
1 mention
Minsk, Belarus
Location
1 mention
Flight Belavia 937
Flight
1 mention
Flight Belavia 938
Flight
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... Natasha says she is aware of all the flights you had on hold."
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk"
Natalia Molotkova
→
communication
→
Lesley Groff
"To: Lesley Groff ... Natasha says she is aware of all the flights you had on hold."
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk"
Lesley Groff
→
communication
→
Natalia Molotkova
"Natasha says she is aware of all the flights you had on hold. They will auto cancel. She is working on the new dates and hotel for you now."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk"
Lesley Groff
→
communication
→
Natalia Molotkova
"Natasha says she is aware of all the flights you had on hold."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
REDACTED-001
→
communication
→
Lesley Groff
"On Dec 4, 2018, at 3:37 PM wrote: Hi Les! I would also need help with the hotel in Minsk"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Dec 4, 2018, at 15:36, Lesley Groff wrote: Natasha says she is aware of all the flights you had on hold."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
legal
→
Lesley Groff
"Natasha says she is aware of all the flights you had on hold. They will auto cancel. She is her working on the new dates and hotel for you now."
REDACTED-001
→
communication
→
Lesley Groff
"From: [REDACTED] To: Lesley Groff Subject: Re: Natasha Amex"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Lesley Groff ... Natasha says she is aware of all the flights you had on hold. They will auto cancel."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Dec 4, 2018, at 15:36, Lesley Groff wrote: Natasha says she is aware of all the flights"
REDACTED-001
→
communication
→
Lesley Groff
"On Dec 4, 2018, at 3:37 PM, [REDACTED] wrote: Hi Les! I would also need help with the hotel in Mins"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia Molotkova wrote: I am checking availability, but can you ask her which room for who?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd pony concierge service providers"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk"
Natalia Molotkova
→
communication
→
Lesley Groff
"To: Lesley Groff Subject: Re: Natasha Amex"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Lesley Groff Subject: Re: Natasha Amex"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"On Dec 4, 2018, at 3:37 PM, [REDACTED] wrote: Hi Les! I would also need help with the hotel in Minsk"
Natalia Molotkova
→
communication
→
Lesley Groff
"Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... To: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk- who should I talk to and what info should I p"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"From: [Redacted] To: Lesley Groff Date: December 4, 2018 at 3:50:36 PM EST"
Lesley Groff
→
communication
→
Natalia Molotkova
"could you check on the flight for a she is questioning? let us know. Also, when we investigate hotel for her"
Belavia Flight 938
→
property
→
Kazan International Airport
"Departing: Kazan International Airport, (KZN) at 3.40am"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel ii who should I talk to and what info should I provide?"
Lesley Groff
→
communication
→
Natalia Molotkova
"Natasha says she is aware of all the flights you had on hold. They will auto cancel. She is canceling the h the new dates and hotel for you now."
REDACTED-001
→
communication
→
Lesley Groff
"To: Lesley Groff Subject: Re: Na"
Lesley Groff
→
communication
→
Natalia Molotkova
"Natasha says she is aware of all the flights you had on hold."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Lesley Groff
"Hi Les! I would also need help with the hotel in Minsk who should I talk to and what info should I pr"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02270394.pdf | Epstein File Explorer