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Back to data-set-11
EFTA02233456.pdf
PDF
235.6 KB
4 pages
Extracted Chars
7,328
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Paradisus
Location
1 mention
The Royal Sands
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
30 Underage Girls
Person
Victim
1 mention
Cancun International Airport
Location
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Bella Klein
"I need 3rd party credit card authorization form filled out so can stay in a hotel in Cancun... would you mind filling out the forms and send them back"
Natalia Molotkova
→
employment
→
American Express
"our Amex rep, Natasha, was gone for the day...no other Amex rep could provide us the same price"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hotel has been a bit tricky... Will fill out credit card authorization form and fax toda to confirm hotel FYI"
Jeffrey Epstein
→
financial
→
30 Underage Girls
"I need 3rd party credit card authorization form filled out so can stay in a hotel in Cancun... The girls are going on the 23rd December!!"
Lesley Groff
→
communication
→
Natalia Molotkova
"I had Natasha go back to Paradisus (the first hotel) and request better price."
30 Underage Girls
→
property
→
The Royal Sands
"The girls are going on the 23rd December!! ... THE ROYAL SANDS ... EFF 23DEC - 03JAN"
EFTA02233456.pdf | Epstein File Explorer