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Back to data-set-11
EFTA02260262.pdf
PDF
124.4 KB
2 pages
Extracted Chars
3,963
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Disney Trip
Event
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
2018-10-16
Date
1 mention
Orlando, Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Bella Klein
→
communication
→
Natalia Molotkova
"On Oct 16, 2018, at 11:32 AM, Bella Klein wrote... Hi Natasha...As it turns out, aid NOT go on the Disney trip"
Jeffrey Epstein
→
other
→
Disney Trip
"As it turns out, aid NOT go on the Disney trip"
Jeffrey Epstein
→
financial
→
American Express
"looking very closely at all his Amex charges and saw we were charged for the hotell"
Bella Klein
→
employment
→
Jeffrey Epstein
"As it turns out, aid NOT go on the Disney trip....would it be possible looking very closely at all his Amex charges and saw we were charged for the ho"
Jeffrey Epstein
→
financial
→
Four Seasons Resort Orlando at Walt Disney World Resort
"saw we were charged for the hotell... Base Rate USD 949.00 / per night"
EFTA02260262.pdf | Epstein File Explorer