Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02260207.pdf
PDF
554.5 KB
6 pages
Extracted Chars
11,760
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express
Organization
FinancialInstitution
2 mentions
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Flight AA 2268
Flight
1 mention
Max Tibett
Person
Associate_of
1 mention
Jacopo Cardillo
Person
Witness
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
AA 943
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
REDACTED-01
Person
Enabler
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Miami International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-01
→
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 ... 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
"Travel Arrangements 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 ... Destination Charlotte Amalie, Cyril E King Airport"
Natalia Molotkova
→
communication
→
REDACTED-01
"You never responded on that. ... Your response is required to complete this reservation."
REDACTED-01
→
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!"
3rd party concierge service providers
→
employment
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Ameri"
EFTA02260207.pdf | Epstein File Explorer