Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02253407.pdf
PDF
2 MB
31 pages
Extracted Chars
40,093
Entities
25
Relationships
25
Loading extracted text...
Mentioned Entities
25
Natalia Molotkova
Person
Organization
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
REDACTED-001
Person
Associate
5 mentions
Miami Airport
Location
4 mentions
Washington DC
Location
GovernmentAgency
4 mentions
New York John F Kennedy Airport
Location
3 mentions
Delta 1274
Flight
2 mentions
American Airlines 251
Flight
2 mentions
American Airlines
Organization
Company
2 mentions
Lesley Groff
Person
Associate
2 mentions
AA Flight 251
Flight
1 mention
Miami-NY Flight
Flight
1 mention
Delta Airlines Flight 2490
Flight
1 mention
Delta Airlines Flight 1274
Flight
1 mention
American Airlines Flight 251
Flight
1 mention
Elina
Person
Victim
1 mention
John F Kennedy Airport
Location
1 mention
2018-08-27
Date
1 mention
U.S. Embassy, Paris
Organization
GovernmentAgency
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Miami
Location
1 mention
LaGuardia Airport
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Relationships
25
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
other
→
American Airlines Flight 251
"Please issue below ticket for ... American Airlines 251"
REDACTED-001
→
communication
→
Natalia Molotkova
"Option 2 please departing 1:55pm Sent from my iPhone"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
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... 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Option 2 please departing 1:55pm Sent from my iPhone"
REDACTED-001
→
event
→
American Airlines Flight 251
"Best to keep her on the 1:55 that is delayed to 2:30 ... sorry, I didn't realize ticket was partially used"
Natalia Molotkova
→
event
→
Miami-NY Flight
"We ma changenlight from Miami to NY today to a direct flight. It does not have to be AA. I see 2 Delta direct."
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for Elina... Sent from my iPhone"
Elina
→
event
→
AA Flight 251
"Mon 27 Aug - American Airlines 251 - Economy... Departing: Miami Airport... Arriving: New York John F Kennedy Airport"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $57.40... provide your authorization to proceed."
REDACTED-001
→
event
→
American Airlines 251
"Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.5"
REDACTED-001
→
event
→
American Airlines 251
"Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.5"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $57.40. ... You are responsible for any purchases"
REDACTED-001
→
event
→
Miami-NY Flight
"Waiting to hear from her... changenlight from Miami to NY today"
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."
REDACTED-001
→
property
→
Washington DC
"she may need to stay in washington to go to embassy"
REDACTED-001
→
property
→
Washington DC
"however now I am being told she may need to stay in washington to go to embassy"
REDACTED-001
→
other
→
Elina
"Waiting to hear from her... now I am being told she may need to stay in washington"
REDACTED-001
→
property
→
Washington DC
"she may need to stay in washington to go to embassy"
Elina
→
property
→
Washington DC
"she may need to stay in washington to go to embassy"
EFTA02253407.pdf | Epstein File Explorer