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Back to data-set-11
EFTA02253622.pdf
PDF
485 KB
6 pages
Extracted Chars
10,834
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flight Sep 12 Kiev to Paris
Flight
1 mention
Heather Foidel
Person
Enabler
1 mention
Kiev
Location
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
American Express
"Authorized User on Jeffrey Epstein s card"
REDACTED-001
→
communication
→
Centurion Travel Service
"Please reply to this email and provide your authorization to proceed. ... we need a round trip, coach ticket from Kiev"
REDACTED-001
→
social
→
Jeffrey Epstein
"Authorized User on Jeffrey Epstein's card"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Authorized User on Jeffrey Epstein s card"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Authorized User on Jeffrey Epstein's card... we need a round trip, coach ticket from Kiev on Sept. 12th to arrive Paris in the morning... return to Ki"
REDACTED-001
→
event
→
Flight Sep 12 Kiev to Paris
"we need a round trip, coach ticket from Kiev on Sept. 12th to arrive Paris in the morning... I was hoping to get her in earlier"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act at behalf of American Express"
Heather Foidel
→
employment
→
Centurion Travel Service
"Heather Foidel, From Centurion Support on behalf of your Relationship Manager, Natalia Molotkova"
Centurion Travel Service
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02253622.pdf | Epstein File Explorer