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Back to data-set-09
EFTA00339145.txt
TXT
13.5 KB
JMail
Extracted Chars
13,787
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Natalia Molotkova
Person
Organization
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-150919-000437
Communication
1 mention
Riad
Property
1 mention
Mamounia Hotel
Property
1 mention
Ghita Lamniai
Person
1 mention
Marakesh
Location
1 mention
Alberto Pinto
Person
1 mention
2015-10-27
Date
1 mention
2015-09-18
Date
1 mention
La Mamounia
Organization
Company
1 mention
Marrakech
Location
1 mention
Centurion
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Communication-001
Communication
1 mention
Morocco
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
REDACTED-001
→
communication
→
Natalia Molotkova
"Customer 09/18/2015 04:36 PM Natasha...please book the best suite available"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager... @ 2015 American Express"
Natalia Molotkova
→
employment
→
Centurion
"Natalia Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff To: Natalia Molotkova"
Natalia Molotkova
→
communication
→
Lesley Groff
"Response (Natalia Molotkova) 09/25/2015 01:37 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have not heard from Jeffrey on this...I'm sure he is mulling it over"
Jeffrey Epstein
→
property
→
Mamounia Hotel
"please book the best suite available at the Mamounia Hotel in Marrakech for Jeffrey Oct. 27-30"
Jeffrey Epstein
→
property
→
Marrakech
"please book the best suite available at the Mamounia Hotel in Marrakech for Jeffrey Oct. 27-30"
Natalia Molotkova
→
communication
→
Mamounia Hotel
"here is replay from the hotel: Dear Natalia, Thank you for your email"
REDACTED-002
→
employment
→
Jeffrey Epstein
"We will need an additional deluxe bedroom for an assistant"
Jeffrey Epstein
→
property
→
Mamounia Hotel
"Mamounia Hotel in Marakesh Oct.27-30"
EFTA00339145.txt | Epstein File Explorer
JMail