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Back to data-set-11
EFTA02269693.pdf
PDF
1.4 MB
12 pages
Extracted Chars
16,492
Entities
14
Relationships
13
Loading extracted text...
Mentioned Entities
14
Flight SU 102
Flight
2 mentions
Aeroflot
Organization
Company
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
REDACTED-001
Person
Associate
2 mentions
Airbus Industrie A330-300
Aircraft
1 mention
Sheremetyevo International Airport
Location
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2018-12-11
Date
1 mention
2018-12-10
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Mon 12/10/2018 6:49:15 PM"
Flight SU 102
→
property
→
Moscow Sheremetyevo Airport
"Departing: Moscow Sheremetyevo Airport, (SVO) at 2.35pm"
Flight SU 102
→
property
→
John F. Kennedy International Airport
"Arriving: New York John F Kennedy Airport, (JFK) at 5.20pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I need to confirm with Jeffrey this is ok. I will get back to you"
American Express Travel Related Services Company, Inc.
→
event
→
Flight SU 102
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
Aeroflot
→
event
→
Flight SU 102
"Aeroflot Operated By Aeroflot"
Flight SU 102
→
property
→
Sheremetyevo International Airport
"DEPARTING Moscow Sheremetyevo (SVO)"
Flight SU 102
→
property
→
John F. Kennedy International Airport
"ARRIVING New York John F Kennedy International (JFK)"
REDACTED-001
→
event
→
Flight SU 102
"Change [REDACTED] ticket to come back to NY on Thursday Dec 13. Thu 13 Dec - Aeroflot 102"
REDACTED-001
→
event
→
Flight SU 102
"Moscow to New York FLIGHT SU 102 DEPARTING Tue, Dec 11 2018, 02:35 PM ARRIVING Tue, Dec 11 2018, 05:20 PM TRAVELLER INFORMATION"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I need to confirm with Jeffrey this is ok. I will get back to you... Total air reservation... $0.00 (even exchange)"
American Express Travel Related Services Company, Inc.
→
communication
→
REDACTED-001
"er 3 2018 at 10:53:43 AM EST To: [Redacted] YOUR TRIP DETAILS"
EFTA02269693.pdf | Epstein File Explorer