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Back to data-set-11
EFTA02232410.pdf
PDF
658.2 KB
9 pages
Extracted Chars
11,227
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
OTIUM INTERNATIONAL
Organization
Company
2 mentions
Flight AA2492
Flight
1 mention
Delta Flight 318
Flight
1 mention
Melia
Organization
Company
1 mention
Cancun Airport
Location
1 mention
Irving Uscanga
Person
Witness
1 mention
Paradisus Cancun
Property
Hotel
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Travel From: Lesley Groff Sent: Thur 12/21/2017 8:16:57 PM Subject: Re: Airport transfer"
Natalia Molotkova
→
communication
→
Irving Uscanga
"Irving, hi, any updates on confirmation?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing"
Irving Uscanga
→
employment
→
OTIUM INTERNATIONAL
"Irving Uscanga Reservas Melia.com & ME Cancun OTIUM INTERNATIONAL MEXICO"
REDACTED-001
→
property
→
Paradisus Cancun
"HOTEL: PARADISUS CANCUN ... There are two sisters travelling, they are arriving and departing"
REDACTED-001
→
property
→
Paradisus Cancun
"HOTEL: PARADISUS CANCUN ... There are two sisters travelling, they are arriving and departing"
REDACTED-001
→
event
→
Flight AA2492
"ARRIVAL FLIGHT: 2492 ... There are two sisters travelling"
REDACTED-001
→
event
→
Flight AA2492
"ARRIVAL FLIGHT: 2492 ... There are two sisters travelling"
OTIUM INTERNATIONAL
→
social
→
Melia
"MELIA & OTIUM INTERNATIONAL MEXICO FULL INFO- VOUCHER 2"
OTIUM INTERNATIONAL
→
social
→
Cancun Airport
"MELIA & OTIUM INTERNATIONAL MEXICO FULL INFO- VOUCHER 2 - CANCUN AIRPORT - ARRIVAL AND DEPARTURE PROCEDURES.pdf"
REDACTED-001
→
financial
→
OTIUM INTERNATIONAL
"They will pay for transfer to the rep at the airport. ... The Price for the round trip transfer is $80 usd"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02232410.pdf | Epstein File Explorer