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Back to data-set-11
EFTA02275202.pdf
PDF
1.6 MB
17 pages
Extracted Chars
22,215
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Aeroflot Flight 3004
Flight
2 mentions
Flight SU 3003
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Aeroflot
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Air France
Organization
Company
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Thank you, Lesley, here is correct disclosure"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"she needs option 2 outbound at 8pm and return at 6:55pm"
REDACTED-001
→
event
→
Flight SU 3003
"she needs option 2 outbound at 8pm and return at 6:55pm"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, I might made a mistake. for - she needs:"
REDACTED-001
→
event
→
Aeroflot Flight 3004
"she needs option 2 outbound at 8pm... SU 3004 25JAN SVO CDG 800P 1015P"
REDACTED-001
→
event
→
Flight SU 3003
"she needs... return at 6:55pm... SU 3003 28JAN CDG SVO 655P 1240A"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Hi Natasha...He says: 'arrive late friday leave late sunday'"
Jeffrey Epstein
→
financial
→
Aeroflot Flight 3004
"Total air reservation, including taxes and fees: $603.44. ... He says: 'arrive late friday'"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
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"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02275202.pdf | Epstein File Explorer