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Back to data-set-11
EFTA02253659.pdf
PDF
2.3 MB
32 pages
Extracted Chars
43,483
Entities
21
Relationships
34
Loading extracted text...
Mentioned Entities
21
Natalia Molotkova
Person
Organization
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
John F. Kennedy International Airport
Location
Address
5 mentions
Miami International Airport
Location
Address
5 mentions
Elina
Person
Victim
4 mentions
Washington DC
Location
GovernmentAgency
4 mentions
Lesley Groff
Person
Associate
4 mentions
American Airlines Flight 251
Flight
3 mentions
Centurion
Organization
Company
3 mentions
U.S. Embassy, Paris
Organization
GovernmentAgency
2 mentions
American Airlines
Organization
Company
2 mentions
Delta Air Lines
Organization
Company
2 mentions
Delta 1274
Flight
1 mention
Flight DL 1274
Flight
1 mention
Elina [Unknown]
Person
Witness
1 mention
Delta Air Lines Flight 1274
Flight
1 mention
American Airlines 251
Flight
1 mention
Flight AA 251
Flight
1 mention
LaGuardia Airport
Location
1 mention
Nadia Marcinkova
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
34
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Elina
→
property
→
John F. Kennedy International Airport
"Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for Elina Sent from my iPhone"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Elina
→
property
→
Miami International Airport
"Departing: Miami Airport, (MIA) at 1.55pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager
[email protected]
"
Lesley Groff
→
communication
→
Natalia Molotkova
"Please issue below ticket for Elina Option 2 please departing 1:55pm"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Natalia Molotkova
→
event
→
Flight AA 251
"Total air reservation, including taxes and fees: $57.40. Mon 27 Aug - American Airlines 251"
Flight AA 251
→
property
→
Miami International Airport
"American Airlines 251 Departing: Miami Airport, (MIA) at 1.55pm"
Flight AA 251
→
property
→
John F. Kennedy International Airport
"American Airlines 251 Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm"
Elina
→
event
→
American Airlines 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251 - Economy"
REDACTED-001
→
event
→
American Airlines Flight 251
"Please issue below ticket for Elina ... American Airlines 251"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Elina [Unknown]
→
event
→
American Airlines Flight 251
"Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm"
Elina
→
event
→
Flight AA 251
"Please issue below ticket for Elina Mon 27 Aug - American Airlines 251"
Elina
→
event
→
American Airlines Flight 251
"Please issue below ticket for Elina ... American Airlines 251 ... Departing: Miami Airport, (MIA) at 1.55pm"
Centurion
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
Elina
→
event
→
American Airlines Flight 251
"AA 251 27AUG MIA JFK 155P 456P - add collect 57.40."
Lesley Groff
→
communication
→
Natalia Molotkova
"Option 2 please departing 1:55pm"
Lesley Groff
→
event
→
Flight AA 251
"Please issue below ticket for Elina... Option 2 please departing 1:55pm"
Nadia Marcinkova
→
communication
→
Natalia Molotkova
"Morning. We ma change Elina's Flight from Miami to NY today to a direct flight. ... NKARPC"
Lesley Groff
→
social
→
Elina
"Morning. We ma change Elina's Flight from Miami to NY today to a direct flight. ... Waiting to hear from her."
Lesley Groff
→
financial
→
American Airlines
"Total air reservation, including taxes and fees: $57.40. Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
Centurion
"Total air reservation, including taxes and fees: $57.40. ... provide your authorization to proceed."
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $57.40. ... Please reply to this email and provide your authorization to proceed."
Elina
→
property
→
Washington DC
"she may need to stay in washington to go to embassy"
Elina [Unknown]
→
property
→
Washington DC
"however now I am being told she may need to stay in washington to go to embassy"
Elina
→
property
→
U.S. Embassy, Paris
"she may need to stay in washington to go to embassy"
Elina
→
property
→
Washington DC
"now I am being told she may need to stay in washington to go to embassy"
EFTA02253659.pdf | Epstein File Explorer