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Back to data-set-09
EFTA00317475.txt
TXT
4.8 KB
JMail
Extracted Chars
4,865
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Danilo Huss
Person
1 mention
Mihaela Tocea
Person
1 mention
Emilie Pignol
Person
1 mention
Travel Coordination Email
Communication
1 mention
2016-04-20
Date
1 mention
Mandarin Oriental Marrakech
Property
Location
1 mention
Mandarin Oriental Marrakech
Organization
Company
1 mention
Marrakech
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2016-03-21
Date
1 mention
2016-03-17
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relabonshia Maneoer"
Emilie Pignol
→
employment
→
Mandarin Oriental Marrakech
"Emilie Pignol Director of Sales & Marketing... Route du Golf Royal 40000 Marrakech. Morocco"
Lesley Groff
→
communication
→
American Express
"From: Lesley Groff To: Amex Centurian Travel"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Mar 17, 2016, at 4:13 PM, Natalia Molotkova wrote: To: Lesley Groff"
Emilie Pignol
→
communication
→
Natalia Molotkova
"Dear Natalia, Thank you for your email. We will be pleased to extend the use of the voucher"
Mandarin Oriental Marrakech
→
property
→
Mandarin Oriental Marrakech
"minimum stay of 3 nights in the Oriental Pool Villa"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey will not know if he needs to go to Marrakech until tomorrow.... I know you are out tomorrow... ho should I speak to tomorrow about the credit"
Jeffrey Epstein
→
property
→
Marrakech
"Jeffrey will not know if he needs to go to Marrakech until tomorrow"
EFTA00317475.txt | Epstein File Explorer
JMail