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Back to data-set-11
EFTA02233599.pdf
PDF
687.7 KB
10 pages
Extracted Chars
14,268
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flight DL 381
Flight
1 mention
Flight DL 141
Flight
1 mention
Cancun, Mexico
Location
1 mention
Flight 23DEC Miami to Cancun
Flight
1 mention
Flight 23DEC Paris to Cancun
Flight
1 mention
Paradisus Cancun
Property
Hotel
1 mention
The Royal Sands
Property
Location
1 mention
Paris, France
Location
1 mention
REDACTED-VICTIM-001
Person
Victim
1 mention
REDACTED-ASSISTANT-01
Person
Enabler
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
Miami, Florida
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-ASSISTANT-01
"I checked rates in my system, it is still available, but still higher then I quoted last night"
Jeffrey Epstein
→
communication
→
Natalia Molotkova
"Jeffrey just called and is asking if the can fly from Paris to Miami"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...we ne rganize a trip to Cancun for... Lesley"
Jeffrey Epstein
→
power
→
REDACTED-VICTIM-01
"I will let Jeffrey decide how important it is they hook up. Maybe better to just meet in Cancun!"
REDACTED-VICTIM-01
→
event
→
Flight 23DEC Paris to Cancun
"Here is lowest fare from Paris for =: 1 DL 141 23DEC CDG MSP 1020A 0105P"
REDACTED-VICTIM-001
→
event
→
Flight 23DEC Miami to Cancun
"To match time frame for will be: 1 DL 80 23DEC MIA ATL 0225P 0430P"
REDACTED-001
→
social
→
REDACTED-001
"Sisters info is:"
REDACTED-001
→
event
→
Flight DL 141
"1 DL 141 23DEC CDG MSP 1020A 0105P"
Lesley Groff
→
social
→
Jeffrey Epstein
"not sure... let me ask je.... HI Natasha...we ne rganize a trip to Cancun"
Jeffrey Epstein
→
financial
→
REDACTED-VICTIM-01
"let me ask JE.. Book the Royal Sands...it is similar in price and looks nice enough.... I called and booked the girls flights this morning"
Jeffrey Epstein
→
financial
→
REDACTED-VICTIM-001
"I called and booked the girls flights this morning... will be: 1 DL 80 23DEC MIA ATL 0225P 0430P"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just called and is asking if the can fly... TOTAL FARE - USD 1630.25"
REDACTED-VICTIM-01
→
property
→
The Royal Sands
"Book the Royal Sands...it is similar in price and looks nice enough...."
EFTA02233599.pdf | Epstein File Explorer