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Back to data-set-11
EFTA02233351.pdf
PDF
231.6 KB
4 pages
Extracted Chars
5,931
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Paradisus
Organization
Company
1 mention
2017-12-20
Date
1 mention
The Royal Sands
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Cancun International Airport
Location
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff writing to Jeffrey E. about hotel prices and authorization forms: Will fill out credit card authorization form and fax today to confirm h"
Lesley Groff
→
communication
→
Bella Klein
"On Dec 20, 2017, at 12:41 PM, Lesley Groff wrote to Bella Klein: Greatly appreciate it"
Natalia Molotkova
→
employment
→
American Express
"our Amex rep, Natasha, was gone for the day"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I need 3rd party credit card authorization form filled out so aND [REDACTED] can stay in a hotel in Cancun... The girls are going on the 23rd December"
Jeffrey Epstein
→
financial
→
The Royal Sands
"BOOKING BELOW HOTEL: THE ROYAL SANDS ... APPROX. TOTAL PRICE 5872.97 USD"
Lesley Groff
→
communication
→
Natalia Molotkova
"I had Natasha go back to Paradisus (the first hotel) and request better price."
REDACTED-001
→
property
→
Cancun International Airport
"The girls are going on the 23rd December!! ... so aND [REDACTED] can stay in a hotel in Cancun."
EFTA02233351.pdf | Epstein File Explorer