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Back to data-set-11
EFTA02274990.pdf
PDF
724.9 KB
8 pages
Extracted Chars
10,923
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Concierge Service Providers
Organization
Company
1 mention
Aeroflot Flight 3004
Flight
1 mention
Flight SU 3003
Flight
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Thur 1/17/2019"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Molotkova Centurion Relationship Manager centurion.com"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"she needs: SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-001
→
event
→
Flight SU 3003
"she needs: SU 3003 28JAN CDG SVO 655P 1240A"
Aeroflot Flight 3004
→
property
→
Moscow Sheremetyevo Airport
"DEPARTING Fri. Jan 25 2019, 08:00 PM Moscow Sheremetyevo (SVO)"
Aeroflot Flight 3004
→
property
→
Paris Charles de Gaulle Airport
"ARRIVING Fri, Jan 25 2019, 10:15 PM Paris Charles De Gaulle (CDG)"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff communicates travel instructions on behalf of the principal ('He says')."
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $541.72. Please issue this ticket."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He says: 'arrive late friday leave late sunday'... Please issue this ticket."
American Express
→
social
→
Concierge Service Providers
"American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknoveledge that Amer"
EFTA02274990.pdf | Epstein File Explorer