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Back to data-set-11
EFTA02260449.pdf
PDF
2.9 MB
30 pages
Extracted Chars
60,864
Entities
32
Relationships
50
Loading extracted text...
Mentioned Entities
32
AA 943
Flight
7 mentions
Flight AA 2268
Flight
6 mentions
Natalia Molotkova
Person
Organization
6 mentions
American Airlines
Organization
Company
6 mentions
Max Tibett
Person
Associate_of
5 mentions
Jacopo Cardillo
Person
Witness
5 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
4 mentions
John F. Kennedy International Airport
Location
Address
4 mentions
Miami International Airport
Location
Address
4 mentions
Cyril E. King Airport
Location
Airport
4 mentions
Flight AA 2572
Flight
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
REDACTED-001
Person
Associate
3 mentions
Charlotte Amalie, Cyril E King Airport
Location
1 mention
Miami, Miami International
Location
1 mention
AA 943 Reverse
Flight
1 mention
Flight AA 943 Return
Flight
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
VisaCentral
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Adobe
Organization
Company
1 mention
New York, John F Kennedy International
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
John F Kennedy Airport
Location
1 mention
Miami Airport
Location
1 mention
Iowa
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"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
"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"
Jacopo Cardillo
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (STT) at 1.17pm"
Max Tibett
→
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 Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Travel Arrangements for CARDILLO/JACOPO... Flight AA 2268 I Business Class"
Max Tibett
→
event
→
Flight AA 2268
"Travel Arrangements for TIBETT/MAX... Flight AA 2268 I Business Class"
Jacopo Cardillo
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (STT) at 1.17pm"
Max Tibett
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (STT) at 1.17pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Itinerary for CARDILLO/JACOPO ... AA 2268 I Business Class ... Seats 5E, 5F"
Max Tibett
→
event
→
Flight AA 2268
"Travel Arrangements for ... TIBETT/MAX ... AA 2268 I Business Class ... Seats 5E, 5F"
Jacopo Cardillo
→
event
→
AA 943
"Itinerary for CARDILLO/JACOPO ... AA 943 K Economy Class ... Origin Miami ... Destination Charlotte Amalie"
Max Tibett
→
event
→
AA 943
"TIBETT/MAX ... AA 943 K Economy Class ... Origin Miami ... Destination Charlotte Amalie"
Jacopo Cardillo
→
event
→
AA 943
"Itinerary for CARDILLO/JACOPO ... AA 943 I Business Class ... Seats 4E, 4F"
Max Tibett
→
event
→
AA 943
"TIBETT/MAX ... AA 943 I Business Class ... Seats 4E, 4F"
Jacopo Cardillo
→
event
→
Flight AA 2572
"Itinerary for CARDILLO/JACOPO ... AA 2572 I Business Class ... Seats 4E, 4F"
Max Tibett
→
event
→
Flight AA 2572
"TIBETT/MAX ... AA 2572 I Business Class ... Seats 4E, 4F"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Itinerary for CARDILLO/JACOPO 15OCT18 ... AA 2268 I Business Class"
Max Tibett
→
event
→
Flight AA 2268
"TIBETT/MAX ... AA 2268 I Business Class"
Jacopo Cardillo
→
event
→
AA 943
"Mon 15 Oct - American Airlines 943 ... Arriving: Cyril E. King Airport, St. Thomas"
Natalia Molotkova
→
communication
→
REDACTED-001
"You never responded on that. Regards, Natalia (Natasha) Molotkova"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jacopo Cardillo
→
event
→
Flight AA 2268
"Date 15 Oct 2018 Airline American Airlines Flight/Class AA 2268 I Business Class Origin New York, John F Kennedy International Destination Miami, Miam"
Max Tibett
→
event
→
Flight AA 2268
"Date 15 Oct 2018 Airline American Airlines Flight/Class AA 2268 I Business Class Origin New York, John F Kennedy International Destination Miami, Miam"
Jacopo Cardillo
→
event
→
AA 943
"Date 15 Oct 2018 Airline American Airlines Flight/Class AA 943 K Economy Class Origin Miami, Miami International Destination Charlotte Amalie, Cyril E"
Max Tibett
→
event
→
AA 943
"Date 15 Oct 2018 Airline American Airlines Flight/Class AA 943 K Economy Class Origin Miami, Miami International Destination Charlotte Amalie, Cyril E"
Jacopo Cardillo
→
event
→
AA 943
"Date 16 Oct 2018 Airline American Airlines Flight/Class AA 943 I Business Class Origin Charlotte Amalie, Cyril E King Airport Destination Miami, Miami"
Jacopo Cardillo
→
event
→
Flight AA 2572
"Date 16 Oct 2018 Airline American Airlines Flight/Class AA 2572 I Business Class Origin Miami, Miami International Destination New York, John F Kenned"
Jacopo Cardillo
→
property
→
Charlotte Amalie, Cyril E King Airport
"Destination Charlotte Amalie, Cyril E King Airport Arriving 01:17 PM"
Max Tibett
→
property
→
Charlotte Amalie, Cyril E King Airport
"Destination Charlotte Amalie, Cyril E King Airport Arriving 01:17 PM"
REDACTED-001
→
financial
→
Jacopo Cardillo
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
REDACTED-001
→
financial
→
Max Tibett
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
Natalia Molotkova
→
communication
→
REDACTED-001
"Natalia Molotkova ... Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL"
Ticket Purchase Transaction
→
financial
→
American Airlines
"Total air reservation, including taxes and fees: $3312.68 ($1656.34 per ticket)."
REDACTED-001
→
communication
→
Natalia Molotkova
"Wait. I found it. He must be looking at something else on his Amex. This is $3312.68. Thanks Sent from my iPhone"
Jeffrey Epstein
→
event
→
AA 943
"Flight AA 943 K Economy Class Origin Miami, Miami International Destination Charlotte Amalie, Cyril E King Airport Seats 5E, 5F"
Jeffrey Epstein
→
event
→
Flight AA 2268
"Mon 15 Oct - American Airlines 2268 - Business - 3h 10m Departing: New York John F Kennedy Airport, (JFK) at 6.29am"
Jeffrey Epstein
→
event
→
AA 943 Reverse
"Tue 16 Oct - American Airlines 943 - Business - 3h lm Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm"
Jeffrey Epstein
→
event
→
Flight AA 2572
"AA 2572 I Business Class Origin Miami, Miami International Destination New York, John F Kennedy International Seats 4E, 4F"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please purchase the BIZ seats for Jacopo and Max! thank you!"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $3312.68... Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: 53312.68 ($1656.34 per ticket). ... Please purchase the BIZ seats for Jacopo and Max!"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"He must be looking at something else on his Amex. This is $3312.68."
EFTA02260449.pdf | Epstein File Explorer