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Back to data-set-11
EFTA02260585.pdf
PDF
2.9 MB
30 pages
Extracted Chars
60,943
Entities
28
Relationships
48
Loading extracted text...
Mentioned Entities
28
AA 943
Flight
7 mentions
Flight AA 2268
Flight
6 mentions
Natalia Molotkova
Person
Organization
6 mentions
American Airlines
Organization
Company
6 mentions
Cyril E. King Airport
Location
Airport
6 mentions
Flight AA 2572
Flight
5 mentions
Max Tibett
Person
Associate_of
5 mentions
Jacopo Cardillo
Person
Witness
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
John F. Kennedy International Airport
Location
Address
4 mentions
Miami International Airport
Location
Address
4 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Lesley Groff
Person
Associate
2 mentions
Card Purchase of Flight Tickets
FinancialTransaction
1 mention
American Airlines Flight 943 Inbound
Flight
1 mention
American Airlines Flight 943 Outbound
Flight
1 mention
Flight AA 943 Leg 2
Flight
1 mention
Flight AA 943 Leg 1
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2018-10-16
Date
1 mention
2018-10-15
Date
1 mention
California
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
48
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Fri 10/12/2018 9:07:53 PM To: Natalia Molotkova"
Lesley Groff
→
financial
→
American Express
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Travel Arrangements for CARDILLO/JACOPO AA 2268 Business Class Seats 5E, 5F"
Max Tibett
→
event
→
Flight AA 2268
"Travel Arrangements for TIBETT/MAX AA 2268 Business Class Seats 5E, 5F"
Jacopo Cardillo
→
event
→
Flight AA 943 Leg 1
"Mon 15 Oct American Airlines 943 Economy Class Miami to Cyril E King Airport"
Max Tibett
→
event
→
Flight AA 943 Leg 2
"Tue 16 Oct American Airlines 943 Business Class Cyril E King Airport to Miami"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL... Mon 15 Oct - American Airlines 2268 - Business"
Max Tibett
→
event
→
Flight AA 2268
"Please purchase the BIZ seats for Jacopo and Max!... TIBETT/MAX"
Jacopo Cardillo
→
event
→
American Airlines Flight 943 Outbound
"Mon 15 Oct - American Airlines 943 - Economy... Arriving: Cyril E. King Airport, St. Thomas (STT)"
Max Tibett
→
event
→
American Airlines Flight 943 Outbound
"Mon 15 Oct - American Airlines 943 - Economy... Arriving: Cyril E. King Airport, St. Thomas (STT)"
Jacopo Cardillo
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (STT) at 1.17pm"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Itinerary for CARDILLO/JACOPO 15OCT18... AA 2268 I Business Class... Seats 5E, 5F"
Max Tibett
→
event
→
Flight AA 2268
"TIBETT/MAX... AA 2268 I Business Class... Seats 5E, 5F"
Jacopo Cardillo
→
event
→
AA 943
"Itinerary for CARDILLO/JACOPO... AA 943 K Economy Class... Destination Charlotte Amalie, Cyril E King Airport"
Max Tibett
→
event
→
AA 943
"TIBETT/MAX... AA 943 K Economy Class"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
Lesley Groff
→
financial
→
Ticket Purchase Transaction
"Please purchase the BIZ seats for Jacopo and Max! thank you! ... Total air reservation, including taxes and fees: $3312.68"
Natalia Molotkova
→
communication
→
Lesley Groff
"Please reply to this email and provide your authorization to proceed. ... To: LESLEY.JEEOGMAIL.COM"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Travel Arrangements for CARDILLO/JACOPO ... Flight AA 2268 ... Seats 5E, 5F"
Max Tibett
→
event
→
Flight AA 2268
"Travel Arrangements for TIBETT/MAX ... Flight AA 2268 ... Seats 5E, 5F"
Jacopo Cardillo
→
event
→
AA 943
"Travel Arrangements for CARDILLO/JACOPO ... AA 943 K Economy Class ... Destination Charlotte Amalie, Cyril E King Airport"
Max Tibett
→
event
→
AA 943
"Travel Arrangements for TIBETT/MAX ... AA 943 K Economy Class ... Destination Charlotte Amalie, Cyril E King Airport"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Travel Arrangements for CARDILLO/JACOPO ... Flight/Class AA 2268 I Business Class ... Seats 5E, 5F"
Max Tibett
→
event
→
Flight AA 2268
"Travel Arrangements for ... TIBETT/MAX ... Flight/Class AA 2268 I Business Class ... Seats 5E, 5F"
Jacopo Cardillo
→
event
→
AA 943
"Travel Arrangements for CARDILLO/JACOPO ... AA 943 K Economy Class ... Destination Charlotte Amalie, Cyril E King Airport"
Max Tibett
→
event
→
AA 943
"Travel Arrangements for ... TIBETT/MAX ... AA 943 K Economy Class ... Destination Charlotte Amalie, Cyril E King Airport"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AA 2268
"Your Centurion Travel Service travel plans have been posted to a secure website. ... Airline Record Locator DCWBGL"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $3312.68... Please purchase the BIZ seats for Jacopo and Max!"
Lesley Groff
→
employment
→
Jeffrey Epstein
"He must be looking at something else on his Amex. This is $3312.68. All good. Thanks"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"He must be looking at something else on his Amex. This is $3312.68."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $3312.68 ($1656.34 per ticket). Please purchase the BIZ seats for Jacopo and Max!"
Jacopo Cardillo
→
social
→
Max Tibett
"Please purchase the BIZ seats for Jacopo and Max!"
Jeffrey Epstein
→
financial
→
American Express
"He must be looking at something else on his Amex. This is $3312.68."
REDACTED-001
→
event
→
Flight AA 2268
"Seats 5E, 5F Flight AA 2268"
REDACTED-001
→
event
→
AA 943
"Flight AA 943 K Economy Class Origin Miami Destination Charlotte Amalie"
REDACTED-001
→
event
→
AA 943
"Seats 4E, 4F Flight AA 943 I Business Class"
REDACTED-001
→
event
→
Flight AA 2572
"Seats 4E, 4F Flight AA 2572 I Business Class"
Natalia Molotkova
→
communication
→
Jacopo Cardillo
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
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"
EFTA02260585.pdf | Epstein File Explorer