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Back to data-set-11
EFTA02253029.pdf
PDF
154.3 KB
3 pages
Extracted Chars
3,589
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Xavier Carton
Person
1 mention
Mal Trave
Person
1 mention
Flight EY 103
Flight
1 mention
Kifah Laham
Person
Witness
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Flight AF 22
Flight
Company
1 mention
Private Plane
Aircraft
1 mention
St. Thomas
Location
City
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
Mal Trave
→
communication
→
Natalia Molotkova
"Hi Natasha. We need 2 men to get to NY early on aug 25. ... Please issue the Biz class scats for both men on all flights!"
Natalia Molotkova
→
communication
→
Mal Trave
"sorry, if I am missing it, but what are the names like in passports, please?"
Kifah Laham
→
event
→
Flight EY 103
"EY 103 25AUG AUH JFK ... Kifah will fly from Abu Dhabi and back to Abu Dhabi"
Xavier Carton
→
event
→
Flight AF 22
"AF 22 25AUG CDG JFK ... Xavier will Fly from Paris and back to Paris"
Kifah Laham
→
event
→
Flight DL 676
"DL 676 27AUG STT JFK ... Return is FROM ST THOMAS on 27th"
Xavier Carton
→
event
→
Flight DL 676
"DL 676 27AUG STT JFK ... Return is FROM ST THOMAS on 27th"
Kifah Laham
→
property
→
St. Thomas
"Return is FROM ST THOMAS on 27th"
Xavier Carton
→
property
→
St. Thomas
"Return is FROM ST THOMAS on 27th"
Kifah Laham
→
event
→
Private Plane
"they should depart around same th private plane"
EFTA02253029.pdf | Epstein File Explorer