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Back to data-set-11
EFTA02244646.pdf
PDF
465.4 KB
5 pages
Extracted Chars
10,503
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Flight AF90
Flight
1 mention
Flight AF1395
Flight
1 mention
Amex Centurion Travel
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015
Date
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
Air France
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Hilton in West Palm Beach
"Hotel doesn't do 3d party authorization, they just took Mr. Epstein's card, so room and tax will go on his card."
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Wed 4/25/2018 3:07:20 PM To: Amex Centurian Trave Subject: Re: Change Arrival Date"
REDACTED-001
→
event
→
Flight AF1395
"we need to change the outbound flight for =... AF1395K 30APR M BUDCDG"
REDACTED-001
→
event
→
Flight AF90
"AF 90H 30APR M CDGMIA'SS1 155P 520P"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is managing Epstein's credit card authorizations and travel arrangements for his associates."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Groff requests changes for the traveler and confirms the hotel will be charged to Epstein's card."
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"
EFTA02244646.pdf | Epstein File Explorer