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Back to data-set-11
EFTA02273985.pdf
PDF
614.5 KB
8 pages
Extracted Chars
13,579
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Flight-2019-02-22-PBI-EWR
Flight
2 mentions
Newark Liberty Airport
Location
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach International Airport
Location
Address
2 mentions
REDACTED-001
Person
Associate
2 mentions
$939.40 JetBlue Payment
FinancialTransaction
1 mention
JetBlue
Organization
Company
1 mention
Centurion
Organization
Company
1 mention
REDACTED-003
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Mon 2118/2019"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-003
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
Flight-2019-02-22-PBI-EWR
→
property
→
Newark Liberty Airport
"Arriving: Newark Liberty Airport (EWR) at 8:06 pm"
Flight-2019-02-22-PBI-EWR
→
property
→
Palm Beach International Airport
"Departing: Palm Beach Intl Airport, West Palm Beach (PBI) at 5:08 pm"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Let me tell him."
REDACTED-003
→
financial
→
American Express
"Total air reservation, including taxes and fees: $939.40... provide your authorization to proceed."
Jeffrey Epstein
→
financial
→
$939.40 JetBlue Payment
"Total air reservation, including taxes and fees: $939.40 ($469.70 per ticket). ... Centurion Card website"
REDACTED-001
→
event
→
Flight-2019-02-22-PBI-EWR
"coach for and ... Fri, 22 Feb - JetBlue 61944"
REDACTED-001
→
event
→
Flight-2019-02-22-PBI-EWR
"coach for and ... Fri, 22 Feb - JetBlue 61944"
REDACTED-001
→
event
→
Flight-2019-02-22-PBI-EWR
"Total air reservation... $939.40 ($469.70 per ticket)... coach for [redacted] and [redacted]"
REDACTED-001
→
event
→
Flight-2019-02-22-PBI-EWR
"Total air reservation... $939.40 ($469.70 per ticket)... coach for [redacted] and [redacted]"
EFTA02273985.pdf | Epstein File Explorer