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Back to data-set-11
EFTA02253236.pdf
PDF
881.3 KB
15 pages
Extracted Chars
16,962
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
Xavier Carton
Person
2 mentions
Kifah Laham
Person
Witness
2 mentions
Sierra Polcon
Person
Witness
2 mentions
Ann Rodriquez
Person
Associate
2 mentions
AA 943
Flight
2 mentions
Emery I. Poleon
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
American Airlines
Organization
Company
2 mentions
Cyril E. King Airport
Location
Airport
2 mentions
American Airlines Flight AA 1391
Flight
1 mention
Miami Airport
Location
1 mention
REDACTED-SENDER
Person
Enabler
1 mention
Miami International Airport
Location
Address
1 mention
Relationships
16
Ann Rodriquez
→
event
→
AA 943
"RODRIQUEZ/ANN M ... Sun 19 Aug - American Airlines 943 - Economy ... STT MIA 0219P 0520P"
Emery I. Poleon
→
event
→
AA 943
"POLEON/EMERY I ... Sun 19 Aug - American Airlines 943 ... STT MIA 0219P 0520P"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-SENDER
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova ... Subject: Re: Tickets for Ann Rodriquez and Emery Poleon"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ann Rodriquez
→
social
→
Emery I. Poleon
"Mom, Ann, is dropping off her daughter at school...so round trip for Ann and one way for Emery"
Ann Rodriquez
→
social
→
Sierra Polcon
"So, baby Sierra is not traveling? ... she is still waiting to hear from Sierra's school"
Ann Rodriquez
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy ... Passengers: Ann Rodriquez"
Emery I. Poleon
→
event
→
AA 943
"Sun 19 Aug - American Airlines 943 - Economy ... Passengers: Emery Poleon"
Ann Rodriquez
→
event
→
American Airlines Flight AA 1391
"Fri 24 Aug - American Airlines 1391 - Economy ... Passenger: Ann Rodriquez"
Natalia Molotkova
→
event
→
AA 943
"excellent! please issue these tickets... Emery AA 943 19AUG STT MIA"
Natalia Molotkova
→
event
→
American Airlines Flight AA 1391
"excellent! please issue these tickets... Ann AA 1391 24AUG MIA STT"
REDACTED-SENDER
→
financial
→
American Airlines
"Total air reservation, including taxes and fees: $427.96. ... Total air reservation, including taxes and fees: $215.96. ... please issue these tickets"
Ann Rodriquez
→
social
→
Sierra Polcon
"below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping off her daughter at school)"
Xavier Carton
→
employment
→
REDACTED-SENDER
"we need to purchase the biz seats for the 2 architects (xavier and Kifah)"
Kifah Laham
→
employment
→
REDACTED-SENDER
"we need to purchase the biz seats for the 2 architects (xavier and Kifah)"
EFTA02253236.pdf | Epstein File Explorer