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Back to data-set-11
EFTA02275494.pdf
PDF
1.4 MB
17 pages
Extracted Chars
21,060
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Aeroflot Flight 3004
Flight
2 mentions
Flight SU 3003
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Aeroflot
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Air France
Organization
Company
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
Russian Federation
Organization
GovernmentAgency
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Thur V17/2019 ... HI Natasha...this is not correct."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Molotkova Centurion Relationship Mana er"
Air France
→
employment
→
Aeroflot Flight 3004
"FLIGHT SU 3004 ... Operated By Air France"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs: SU 2458 24JAN SVO CDG 250P 450P"
American Express Travel Related Services Company, Inc.
→
event
→
Aeroflot Flight 3004
"Total air reservation, including taxes and fees: $541.72. ... From: American Express Travel"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"for - she needs: SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-001
→
event
→
Flight SU 3003
"for - she needs: SU 3003 28JAN CDG SVO 655P 1240A 29JAN"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Thank you for choosing American Express Centurion Travel Service... (Natasha) Molotkova"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hi Natasha...He says: 'arrive late friday leave late sunday' So arrive late Friday Jan. 25th and depart lat Sunday Jan. 27"
REDACTED-TRAVELER-001
→
event
→
Aeroflot Flight 3004
"for - she needs: ... SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-TRAVELER-001
→
event
→
Flight SU 3003
"she needs option 2 outbound at 8pm and return at 6:55pm... SU 3003 28JAN CDG SVO 655P 1240A"
Jeffrey Epstein
→
social
→
REDACTED-001
"He says: 'arrive late friday leave late sunday' ... for - she needs: option 2 outbound"
Lesley Groff
→
social
→
REDACTED-TRAVELER-001
"Lesley, I might made a mistake. for - she needs: ... SU 2458 24JAN SVO CDG 250P 450P"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $603.44. ... Please issue this ticket."
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"
EFTA02275494.pdf | Epstein File Explorer