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Back to data-set-11
EFTA02237119.pdf
PDF
450.6 KB
8 pages
Extracted Chars
11,908
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-001
Person
Associate
2 mentions
Flight 2018-02-15-ASP-DFW
Flight
1 mention
Flight 2018-02-10-CHI-ASP
Flight
1 mention
Flight 2018-02-10-NY-CHI
Flight
1 mention
Flight AA1170
Flight
1 mention
Villas at Snowmass Club
Property
1 mention
Emma D. Gordon
Person
Company
1 mention
Financial Transaction 3885.35
FinancialTransaction
1 mention
atothemountains
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
Aspen, Colorado
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Emma D. Gordon
"Emma, Below is the flight information for the girls"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I need CID, total amount is $3,885.35"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Emma D. Gordon
→
employment
→
atothemountains
"Emma-D Gordon Mountain Travel Expert - atothemountains"
Lesley Groff
→
event
→
REDACTED-001
"Emma, Below is the flight information for the girls...how/where do they meet up with the transportation to go to the hotel"
REDACTED-001
→
event
→
Flight 2018-02-10-NY-CHI
"Below is the flight information for the girls... AA 2587 M Economy Class"
REDACTED-001
→
event
→
Flight 2018-02-10-CHI-ASP
"Below is the flight information for the girls... AA 3098 M Economy Class"
REDACTED-001
→
event
→
Flight 2018-02-15-ASP-DFW
"Below is the flight information for the girls... AA 3048 V Economy Class"
REDACTED-001
→
event
→
Flight AA1170
"Below is the flight information for the girls... AA 1170 V Economy Class"
Jeffrey Epstein
→
financial
→
American Express
"Lesley, I need CID, total amount is $3,885.35 ... forward and he can see just the one option"
REDACTED-001
→
communication
→
REDACTED-001
"contact me as soon as possible to confirm your reservation and lock in your price"
REDACTED-001
→
employment
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
financial
→
Centurion Card
"Visit tho Centunon Card 'Hobbit°... 2015 American Express. All rights reserved"
EFTA02237119.pdf | Epstein File Explorer