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Back to data-set-11
EFTA02245421.pdf
PDF
494.1 KB
6 pages
Extracted Chars
11,172
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Flight AF90
Flight
1 mention
Flight AF1395
Flight
1 mention
REDACTED-MI
Person
Enabler
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
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
Hilton in West Palm Beach
Property
Location
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Wed 4/25/2018 3:26:01 PM To: Amex Centurian Trave"
Jeffrey Epstein
→
financial
→
Hilton in West Palm Beach
"Estimated total for hotel reservation: $199.60 ... they just took Mr. Epstein's card, so room and tax will go on his card."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Express
→
financial
→
Centurion Card
"Visit the Centurion Card website ... 2015 American Express. All rights reserved"
Jeffrey Epstein
→
financial
→
REDACTED-MI
"Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card, so room and tax will go on his card. ... we need to change the outbound fl"
REDACTED-MI
→
property
→
Hilton in West Palm Beach
"MI... she now needs to arrive on April 30th. We . (Aprli 30th) at the Hilton in Palm Beach"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
REDACTED-MI
→
event
→
Flight AF1395
"we need to change the outbound flight for MI... AF 1395 K Economy Class"
REDACTED-MI
→
event
→
Flight AF90
"we need to change the outbound flight for MI... AF 90 H Economy Class"
California State Seller of Travel
→
document
→
American Express
"California State Seller of Travel Registration Number: 1022318"
EFTA02245421.pdf | Epstein File Explorer