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Back to data-set-11
EFTA02232915.pdf
PDF
1.1 MB
18 pages
Extracted Chars
22,071
Entities
18
Relationships
24
Loading extracted text...
Mentioned Entities
18
Natalia Molotkova
Person
Organization
3 mentions
Cancun International Airport
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Paradisus Cancun
Property
Hotel
2 mentions
The Royal Sands
Property
Location
2 mentions
Centurion
Organization
Company
2 mentions
Lesley Groff
Person
Associate
2 mentions
Isla Mujeres Palace Resort
Property
Hotel
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Miami
Location
1 mention
Paris
Location
City
1 mention
Relationships
24
Natalia Molotkova
→
communication
→
Lesley Groff
"To: Natalia Molotkova From: Lesley Groff Sent: Thur 12/21/2017"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
social
→
REDACTED-001
"Sisters info is:"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Dec 20, 2017, at 9:12 AM, Natalia Molotkova ... Morning. I called and booked the girls flights this morning... Can you please book the Paridisus"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"is traveling with JE Right now. I can't ask her! ... refund money on Mr. Epstein's card"
The Royal Sands
→
financial
→
Jeffrey Epstein
"hotel said they will refund money on Mr. Epstein's card"
REDACTED-001
→
other
→
Jeffrey Epstein
"is traveling with JE Right now. I can't ask her!"
Lesley Groff
→
communication
→
Natalia Molotkova
"Can you start investigating please? Lesley"
Natalia Molotkova
→
social
→
Jeffrey Epstein
"let me ask JE.. ... Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Delta Air Lines
"Here is lowest fare from Paris for : 1 DL 141 23DEC CDG MSP 1020A 0105P"
REDACTED-003
→
event
→
Delta Air Lines
"To match time frame for will be: 1 DL 80 23DEC MIA ATL 0225P 0430P"
Lesley Groff
→
communication
→
Bella Klein
"Forward to me and I will forward to Bella."
Lesley Groff
→
social
→
Jeffrey Epstein
"let me ask je"
REDACTED-001
→
property
→
Cancun International Airport
"we need turastae a trip to Cancun for [redacted]... from Paris Fraidepart on Dec. 23rd return on Jan. 2"
REDACTED-001
→
property
→
Cancun International Airport
"we need turastae a trip to Cancun for [redacted]... depart from Miami"
REDACTED-001
→
employment
→
Jeffrey Epstein
"let me ask JE.. ... Jeffrey just called and is asking if the [redacted] can fly ... I'll need to sign a credit card authorization form"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I called and booked the girls flights... We want to prepay so I'll need to sign a credit card authorization form... let me ask JE.."
Jeffrey Epstein
→
financial
→
REDACTED-003
"I called and booked the girls flights... We want to prepay so I'll need to sign a credit card authorization form... let me ask JE.."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Can we fill out a 3rd party CC form with Paradisus? ... refund money on Mr. Epstein's card"
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey just called and is asking if the [redacted] can fly from Paris to Miami so the [redacted] can fly together from Miami to Cancun."
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"let me ask je....prob connecting"
Jeffrey Epstein
→
financial
→
REDACTED-001
"let me ask je....prob connecting... Will fare from Paris for direct flights as $2278.33 work"
EFTA02232915.pdf | Epstein File Explorer