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Back to data-set-11
EFTA02259374.pdf
PDF
5.6 MB
66 pages
Extracted Chars
122,735
Entities
22
Relationships
50
Loading extracted text...
Mentioned Entities
22
Valdson Cotrin
Person
Associate
13 mentions
Natalia Molotkova
Person
Organization
13 mentions
American Express
Organization
FinancialInstitution
13 mentions
Paris Charles de Gaulle Airport
Location
Address
13 mentions
American Airlines
Organization
Company
12 mentions
2018-09-28
Date
10 mentions
Maria da Conceicao Gomes de Melo
Person
Witness
8 mentions
New York John F Kennedy Airport
Location
7 mentions
REDACTED-001
Person
Associate
7 mentions
Flight AA 44
Flight
5 mentions
2018-09-26
Date
5 mentions
Maria E.
Person
Attorney
5 mentions
John F. Kennedy International Airport
Location
Address
5 mentions
Flight AA44
Flight
4 mentions
American Airlines Flight 44
Flight
4 mentions
(877) 877-0987
PhoneNumber
2 mentions
Unnamed Centurion Account Holder
Person
Financier
1 mention
UNNAMED-CLIENT-01
Person
Associate
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
John F Kennedy Airport
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Valdson Cotrin
→
event
→
American Airlines Flight 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
American Airlines Flight 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Natalia Molotkova
→
communication
→
UNNAMED-CLIENT-01
"On Sep 26, 2018, at 9:46 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
UNNAMED-CLIENT-01
→
communication
→
Natalia Molotkova
"Morning. We need to change Valdson and Maria's tickets to return to Paris on Friday. ... Sent from my iPhone"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987"
Valdson Cotrin
→
event
→
American Airlines Flight 44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
American Airlines Flight 44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
American Airlines Flight 44
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 6.10pm"
American Airlines Flight 44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Sep 26, 2018, at 9:53 AM, Natalia Molotkova wrote... thank you! Please change the tickets as stated below."
Valdson Cotrin
→
event
→
Flight AA44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria E.
→
event
→
Flight AA44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Valdson Cotrin
→
property
→
Paris Charles de Gaulle Airport
"Valdson and Maria's tickets to return to Paris on Friday."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Valdson Cotrin
→
event
→
Flight AA 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Flight AA 44
→
property
→
Paris Charles de Gaulle Airport
"American Airlines 44 ... Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Flight AA 44
→
property
→
New York John F Kennedy Airport
"American Airlines 44 ... Departing: New York John F Kennedy Airport, (JFK) at 6.10pm"
Natalia Molotkova
→
event
→
Flight AA 44
"Natalia Molotkova ... Your response is required to complete this reservation. Prices and availability are subject to change."
Valdson Cotrin
→
event
→
Flight AA44
"6:10pm Valdson and Maria to depart JFK via AA#44"
Maria E.
→
event
→
Flight AA44
"6:10pm Valdson and Maria to depart JFK via AA#44"
Flight AA44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Flight AA44
→
property
→
New York John F Kennedy Airport
"Departing: New York John F Kennedy Airport, (JFK) at 6.10pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Valdson Cotrin
→
property
→
Paris Charles de Gaulle Airport
"Valdson and Maria's tickets to return to Paris on Friday."
Maria E.
→
property
→
Paris Charles de Gaulle Airport
"Valdson and Maria's tickets to return to Paris on Friday."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Valdson Cotrin
→
event
→
Flight AA 44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
REDACTED-001
→
communication
→
Natalia Molotkova
"Natasha...Valdson just send me an email stating the belwo re their names....does it matter?"
Flight AA 44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Valdson Cotrin
→
event
→
American Airlines Flight 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
American Airlines Flight 44
"Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
American Airlines Flight 44
→
property
→
New York John F Kennedy Airport
"Departing: New York John F Kennedy Airport, (JFK) at 6.10pm"
American Airlines Flight 44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
REDACTED-001
→
communication
→
Natalia Molotkova
"Natasha...Valdson just send me an email stating the belwo re their names. does it matter?"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please change the tickets as stated below. thanks ... Sent from my iPhone"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Valdson Cotrin
→
event
→
Flight AA44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
Flight AA44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight AA 44
→
property
→
John F. Kennedy International Airport
"American Airlines 44 - Economy - 7h 35m Departing: New York John F Kennedy Airport, (JFK)"
Flight AA 44
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.45am"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Valdson Cotrin
→
event
→
Flight AA44
"6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP)"
EFTA02259374.pdf | Epstein File Explorer