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Back to data-set-11
EFTA02248515.pdf
PDF
296.1 KB
4 pages
Extracted Chars
6,211
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Air France Flight 1025
Flight
1 mention
SATA International Flight 220
Flight
1 mention
Hotel Il Duca
Property
Location
1 mention
Air France Flight 1230
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! Tomorrow, June 14, Thursday,We need fly =from PDL (Ponta Delgado) through LIS (Lisbonne) and on to Paris"
REDACTED-001
→
property
→
Hotel Il Duca
"Stay at II Duca hotel for 2 nights June 15, 16 (reserve under name. She will pay with her own CC)"
REDACTED-001
→
property
→
Hotel Il Duca
"Stay at II Duca hotel June 14-17 (reserve under name. She will pay with her own CC)"
Lesley Groff
→
communication
→
Bella Klein
"Bella, included you on this mail so you see we will have more reimbursement wires to do shortly..."
REDACTED-001
→
event
→
SATA International Flight 220
"Tomorrow, June 14, Thursday,We need fly =from PDL (Ponta Delgado) through LIS (Lisbonne) and on to Paris"
REDACTED-001
→
event
→
SATA International Flight 220
"For she is to fly June 14 from PDL at 7:30am arrive LIS at 10:40am"
Lesley Groff
→
social
→
REDACTED-001
"Tomorrow, June 14, Thursday,We need fly =from PDL... reserve under name. She will pay with her own CC"
EFTA02248515.pdf | Epstein File Explorer