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Back to data-set-11
EFTA02254085.pdf
PDF
2.1 MB
32 pages
Extracted Chars
40,050
Entities
29
Relationships
30
Loading extracted text...
Mentioned Entities
29
American Express
Organization
FinancialInstitution
5 mentions
Natalia Molotkova
Person
Organization
4 mentions
John F. Kennedy International Airport
Location
Address
4 mentions
Lesley Groff
Person
Associate
4 mentions
Elina
Person
Victim
3 mentions
Washington DC
Location
GovernmentAgency
3 mentions
American Airlines
Organization
Company
3 mentions
Delta Air Lines
Organization
Company
3 mentions
LaGuardia Airport
Location
3 mentions
Miami International Airport
Location
Address
3 mentions
American Airlines 251
Flight
2 mentions
Ticket Purchase Transaction
FinancialTransaction
2 mentions
2018-08-27
Date
2 mentions
Unknown Embassy
Organization
GovernmentAgency
1 mention
Elina Lowenstamm
Person
Associate
1 mention
Delta Flight to JFK
Flight
1 mention
Delta Flight to LGA
Flight
1 mention
Delta 1274
Flight
1 mention
NKARPC
Person
Enabler
1 mention
Washington Embassy
Location
GovernmentAgency
1 mention
Delta Air Lines Flight 1274
Flight
1 mention
American Airlines Flight 251
Flight
1 mention
Flight AA 251
Flight
1 mention
John F Kennedy Airport
Location
1 mention
Centurion
Organization
Company
1 mention
Miami Airport
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Nadia Marcinkova
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
30
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."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Elina
→
event
→
Flight AA 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251 - Economy"
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."
Lesley Groff
→
other
→
Natalia Molotkova
"Please reply to this email and provide your authorization to proceed. ... Option 2 please departing 1:55pm"
Natalia Molotkova
→
event
→
American Airlines Flight 251
"Please issue below ticket for Elina ... Changing."
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."
Elina
→
document
→
American Airlines 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251"
Nadia Marcinkova
→
other
→
Elina
"Morning. We ma change Elina's Flight from Miami to NY today ... NKARPC"
Elina Lowenstamm
→
event
→
American Airlines Flight 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251 - Economy"
Lesley Groff
→
financial
→
Ticket Purchase Transaction
"Please reply to this email and provide your authorization to proceed. ... Option 2 please departing 1:55pm"
Elina
→
property
→
John F Kennedy Airport
"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"
NKARPC
→
communication
→
REDACTED-001
"Just giving you heads up. Waiting to hear from her."
Nadia Marcinkova
→
communication
→
Natalia Molotkova
"Morning. We ma change Elina's Flight from Miami to NY today to a direct flight. ... NKARPC"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Nadia Marcinkova
→
event
→
Flight AA 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251"
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $57.40. ... Option 2 please"
Elina
→
event
→
American Airlines 251
"Please issue below ticket for Elina ... Mon 27 Aug - American Airlines 251"
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $57.40... provide your authorization to proceed."
Nadia Marcinkova
→
social
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used ... Morning. We ma change Elina's Flight ... NKARPC"
Elina
→
property
→
Washington Embassy
"Super early tomorrow flight to Washington so she can be AT the embassy at 9am or earlier"
Elina
→
communication
→
Washington DC
"she may need to stay in washington to go to embassy"
Elina Lowenstamm
→
property
→
Washington DC
"she may need to stay in washington to go to embassy"
Lesley Groff
→
financial
→
American Express
"DL 1274 MIA JFK 1215P 326P - only business left at 987.96."
REDACTED-001
→
event
→
Delta Flight to LGA
"I see 2 Delta direct. One to LGA ... Waiting to hear from her."
REDACTED-001
→
event
→
Delta Flight to JFK
"I see 2 Delta direct. ... One to JFK around 3-3:30pm. Just giving you heads up. Waiting to hear from her."
EFTA02254085.pdf | Epstein File Explorer