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Back to data-set-09
EFTA00483978.txt
TXT
13.3 KB
JMail
Extracted Chars
13,581
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Atlanta Hartsfield Jackson Airport
Location
2 mentions
Xavier Carton
Person
2 mentions
Chicago O'Hare Airport
Location
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Cyril E. King Airport
Location
Airport
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flight-2015-10-29-ATL-CDG
Flight
1 mention
Flight-2015-10-29-STT-ATL
Flight
1 mention
Flight-2015-10-28-ATL-STT
Flight
1 mention
Flight-2015-10-28-ORD-ATL
Flight
1 mention
Communication 2018-10-25
Communication
1 mention
Flight 2018-10-29-STT-CDG
Flight
1 mention
Flight 2018-10-28-ORD-STT
Flight
1 mention
FinancialTransaction-Flight-Booking
FinancialTransaction
1 mention
Lesley
Person
1 mention
Air France
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley
→
communication
→
Natalia Molotkova
"From: [Redacted] To: Natalia Molotkova"
Natalia Molotkova
→
communication
→
Lesley
"Lesley, I am leaving at 330pm ET today"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Xavier Carton
"Jeffrey wants to purchase today... Grand total: $10,682.46"
Xavier Carton
→
event
→
Flight 2018-10-28-ORD-STT
"We had a ticket on HOLD for Xavier from Chicago to STT on Sunday"
Xavier Carton
→
event
→
Flight 2018-10-29-STT-CDG
"We had a ticket on HOLD for Xavier... then Monday STT to Paris"
Jeffrey Epstein
→
financial
→
Xavier Carton
"We had a ticket on HOLD for Xavier... Jeffrey wants to purchase today"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
Lesley
→
employment
→
Jeffrey Epstein
"Morning. We had a ticket on HOLD for Xavier... Jeffrey wants to purchase today"
Xavier Carton
→
event
→
Flight-2015-10-28-ORD-ATL
"We had a ticket on HOLD for Xavier from Chicago to STT on Sunday"
Xavier Carton
→
event
→
Flight-2015-10-28-ATL-STT
"We had a ticket on HOLD for Xavier from Chicago to STT on Sunday"
Xavier Carton
→
event
→
Flight-2015-10-29-STT-ATL
"then Monday STT to Paris"
Xavier Carton
→
event
→
Flight-2015-10-29-ATL-CDG
"then Monday STT to Paris"
Xavier Carton
→
property
→
Cyril E. King Airport
"We had a ticket on HOLD for Xavier from Chicago to STT"
Xavier Carton
→
property
→
Paris Charles de Gaulle Airport
"then Monday STT to Paris"
EFTA00483978.txt | Epstein File Explorer
JMail