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Back to data-set-11
EFTA02275914.pdf
PDF
2.8 MB
33 pages
Extracted Chars
42,042
Entities
20
Relationships
31
Loading extracted text...
Mentioned Entities
20
Aeroflot Flight 3004
Flight
4 mentions
Flight SU 3003
Flight
4 mentions
Aeroflot
Organization
Company
4 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
Air France
Organization
Company
4 mentions
Paris Charles de Gaulle Airport
Location
Address
4 mentions
Lesley Groff
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Moscow Sheremetyevo Airport
Location
Address
3 mentions
Airbus Industrie A321
Aircraft
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Travel Suppliers
Organization
Company
1 mention
Airbus Industrie A320-100/200
Aircraft
1 mention
Sheremetyevo Airport
Location
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
California
Location
GovernmentAgency
1 mention
Relationships
31
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
Air France
→
other
→
Aeroflot Flight 3004
"Aeroflot Operated By Air France"
Air France
→
other
→
Flight SU 3003
"Aeroflot Operated By Air France"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"she needs: SU 2458 24JAN SVO CDG ... SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-001
→
event
→
Flight SU 3003
"return at 6:55pm... SU 3003 28JAN CDG SVO 655P 1240A 29JAN"
Air France
→
other
→
Aeroflot Flight 3004
"OPERATED BY AIR FRANCE"
Lesley Groff
→
event
→
Aeroflot Flight 3004
"Please issue this ticket."
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...this is not correct. The return is SUNDAY Jan. 27th...the outbound on Friday is correct.."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"I sent you correct disclosure, was just holding wrong flights. Please check it one more time, bf ... Lesley, I might made a mistake. for - she needs"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs:"
Lesley Groff
→
communication
→
Natalia Molotkova
"this is still wrong!! the dates are to be Jan. 24-28...this shows 25-28!!!"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"Itinerary for [REDACTED] 25JAN19 ... FLIGHT SU 3004 DEPARTING Fri. Jan 25 2019. 08:00 PM Moscow"
REDACTED-001
→
event
→
Flight SU 3003
"she needs: SU 3003 28JAN CDG SVO 655P 1240A 29JAN"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"FLIGHT SU 3004 DEPARTING Fri, Jan 25 2019. 08:00 PM Moscow ... for - she needs"
REDACTED-001
→
event
→
Flight SU 3003
"FLIGHT SU 3003 DEPARTING Mon, Jan 28 2019, 06:55 PM Paris"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
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"
Lesley Groff
→
event
→
Aeroflot Flight 3004
"Please issue this ticket. Begin forwarded message: From: American Express Travel Subject: Itinerary for 25JAN19 To:
[email protected]
"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $603.44. ... He says: 'arrive late friday leave late sunday'"
Jeffrey Epstein
→
power
→
Lesley Groff
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $541.72."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"American Express Travel Related Services Company subsidiaries, affiliates and representatives (collectively. 'Amex') act as an intermediary for travel"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"travel suppliers may pay us commissions as well as incentives for reaching sales targets or other goals"
American Express Travel Related Services Company, Inc.
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express Travel Related Services Company, Inc.
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number UBI#600469694"
American Express Travel Related Services Company, Inc.
→
document
→
Iowa
"Iowa: TA# 669 Registerec"
EFTA02275914.pdf | Epstein File Explorer