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Back to data-set-11
EFTA02248187.pdf
PDF
957.7 KB
12 pages
Extracted Chars
22,592
Entities
21
Relationships
18
Loading extracted text...
Mentioned Entities
21
Mira Maria Bach
Person
Witness
3 mentions
REDACTED-CHILD-02
Person
Witness
2 mentions
Flight LH 425
Flight
2 mentions
Joscha Bach
Person
Witness
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Lufthansa
Organization
Company
2 mentions
REDACTED-CHILD-001
Person
Victim
2 mentions
Brian Trave
Person
Accomplice
1 mention
Flight LH 1131
Flight
1 mention
Flight LH 1812
Flight
1 mention
Flight LH 2035
Flight
1 mention
Flight LH 1951
Flight
1 mention
Flight LH 1950
Flight
1 mention
Flight LH 420
Flight
1 mention
Washington State
Location
1 mention
Centurion
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
18
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Brian Trave
"To: ian Trave From: Natalia Molotkova Sent: Thur 6/21/2018 3:32:03 PM"
Joscha Bach
→
event
→
Flight LH 425
"Thu 04 Jul - Lufthansa 425 - Economy Departing: Boston Logan Intl Airport, (BOS) at 8.10pm Arriving: Munich Airport, (MUC) at 9.25am"
Mira Maria Bach
→
event
→
Flight LH 425
"LH 425 04JUL BOS MUC 810P 925A 05JUL For family - total 5834.13"
Mira Maria Bach
→
communication
→
Brian Trave
"From: Mira Voigt Date: June 19, 2018 at 7:09:48 PM EDT To: Subject: Itinerary for BACHIJOSCHA 05JUL18 OZVGPO"
Lesley Groff
→
communication
→
Joscha Bach
"Please double check the flights for accuracy...confirm back to me and I will purchase! :) Lesley"
Joscha Bach
→
event
→
Flight LH 425
"Itinerary for BACH/JOSCHA 05JUL18 OZVGPO ... LH 425 Y Economy Class Boston, Logan International Muenchen, Franz Josef Strauss"
Mira Maria Bach
→
event
→
Flight LH 425
"Pisa - Muenchen - Berlin ( 2 adults, 2 kids age 4 and 8)"
Mira Maria Bach
→
social
→
Joscha Bach
"Mira and Joscha 2 adults, 2 kids age 4 and 8"
Lesley Groff
→
communication
→
Mira Maria Bach
"An: Joscha Bach Mira Bach"
REDACTED-CHILD-001
→
event
→
Flight LH 425
"2 adults, 2 kids age 4 and 8"
REDACTED-CHILD-02
→
event
→
Flight LH 425
"2 adults, 2 kids age 4 and 8"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"From: "American Express Travel" ... confirm back to me and I will purchase! :) Lesley"
Joscha Bach
→
financial
→
Lufthansa
"New fare on International flights fro Mr. Bach, with departure on July 4 - is $1718.81 (we issued ticket at 177"
Mira Maria Bach
→
financial
→
Lufthansa
"For family - total 5834.13 (we paid $6021.13)."
Lesley Groff
→
financial
→
Flight LH 425
"confirm back to me and I will purchase! :) Lesley"
Joscha Bach
→
social
→
Mira Maria Bach
"An: Joscha Bach Mira Bach... 2 adults, 2 kids age 4 and 8"
American Express Travel Related Services Company, Inc.
→
financial
→
Mira Maria Bach
"Amex assists you in finding travel suppliers and making arrangements that meet your needs. In this role, we are acting as an intermediary"
EFTA02248187.pdf | Epstein File Explorer