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Back to data-set-11
EFTA02268756.pdf
PDF
151.7 KB
3 pages
Extracted Chars
3,123
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Mamounia Hotel
Property
1 mention
Mandarin Oriental Marrakech
Property
Location
1 mention
Marrakech
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey wants to get the 3 ladies ( ) rooms at the Mandarin."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants to get the 3 ladies ( ) rooms at the Mandarin. He says not to worry abc reserve the 3 rooms"
Jeffrey Epstein
→
property
→
Mandarin Oriental Marrakech
"OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will call them, ask."
EFTA02268756.pdf | Epstein File Explorer