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Back to data-set-09
EFTA00343462.txt
TXT
829.9 KB
JMail
Extracted Chars
847,034
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Lesley
Person
85 mentions
Moscow
Location
81 mentions
Natalia Molotkova
Person
Organization
78 mentions
Aeroflot
Organization
Company
72 mentions
American Express
Organization
FinancialInstitution
70 mentions
New York City
Location
66 mentions
Flight SU103
Flight
53 mentions
Jeffrey Epstein
Person
Associate
44 mentions
2015-08-18
Date
30 mentions
REDACTED-001
Person
Associate
27 mentions
2015-08-31
Date
18 mentions
Communication-2015-08-18
Communication
15 mentions
Gayot
Organization
Company
13 mentions
American Express Travel
Organization
Company
11 mentions
Centurion Travel Service
Organization
FinancialInstitution
11 mentions
Flight-20150831-SU103
Flight
10 mentions
2015-06-26
Date
10 mentions
Google
Organization
Company
10 mentions
Natasha
Person
Witness
8 mentions
JEE
Person
Suspect
8 mentions
Concierge Company
Organization
Company
8 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
8 mentions
American Express Centurion Travel Service
Organization
Company
5 mentions
Sheremetyevo
Location
5 mentions
Communication-20150818-Travel
Communication
4 mentions
Moscow, Sheremetyevo
Location
4 mentions
John F Kennedy International (JFK)
Location
4 mentions
Centurion Card
Organization
Company
4 mentions
New York, John F Kennedy International
Location
4 mentions
Flight-20150831-JFK-SVO
Flight
3 mentions
Flight-2015-08-31-SU103
Flight
2 mentions
Communication-2015-08-18-1
Communication
2 mentions
Flight-Moscow-Dec2015
Flight
2 mentions
Flight-2015-08-31
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Russian Federation
Location
2 mentions
Communication-001
Communication
2 mentions
Communication-2015-08-18-2
Communication
1 mention
Flight-2015-09-01
Flight
1 mention
GayoKO
Organization
Company
1 mention
Communication-20150818-Lesley-Natalia
Communication
1 mention
Communication-2015-08-18-Lesley-Natalia
Communication
1 mention
New York JFK International Airport
Location
1 mention
Communication_2015-06-26
Communication
1 mention
Invoice EFTA00343530
Communication
1 mention
Coyote
Organization
Company
1 mention
Communication_2015-08-18_Travel
Communication
1 mention
Communication_2015-08-18_1
Communication
1 mention
Flight_20150831_SU103
Flight
1 mention
Flight-20150831-SUI03
Flight
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express Centurion Travel Service
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Customer ( ) 08/18/2015 11:39 AM This is true...we have changed this ticket a few times."
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 11:13 AM Lesley, according to the fare rules"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natasha
"08/18/2015 07:48 AM... Good morning Natasha...can you please change this ticket"
Natalia Molotkova
→
communication
→
Lesley
"From: Natalia Molotkova To: [Lesley] Subject: Change Date for to Moscow"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December... Thanks, Lesley"
Natalia Molotkova
→
employment
→
American Express Centurion Travel Service
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Customer ( ) 08/18/2015 12:21 PM > > Natasha, Jeffrey is asking if we can extend the ticket"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natasha
"Good morning Natasha...can you please change this ticket for"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December... Thanks, Lesley"
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 11:13 AM Lesley, according to the fare rules, we can't change the return date"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for [REDACTED] to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natasha
"Good morning Natasha...can you please change this ticket for"
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 11:13 AM Lesley, according to the fare rules"
Lesley
→
communication
→
Natalia Molotkova
"On Aug 18, 2015, at 12:46 PM, Natalia Molotkova wrote: Lesley, the one way ticket from NY to Moscow"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for [REDACTED] to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natalia Molotkova
"Customer ( ) 08/18/2015 07:48 AM Good morning Natasha... Thanks, Lesley"
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 11:13 AM Lesley, according to the fare rules, we can't change the return date"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for... Thanks, Lesley"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date"
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 11:13 AM Lesley, according to the fare rules"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley
"Response (Natalia Molotkova) 08/18/2015 12:46 PM Lesley, the one way ticket from NY to Moscow"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December... Thanks, Lesley"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for to Moscow to December... Thanks, Lesley"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"Good morning Natasha...can you please change this ticket for [REDACTED] to Moscow to December"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, according to the fare rules, we can't change the return date to December"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
EFTA00343462.txt | Epstein File Explorer