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Back to data-set-11
EFTA02250327.pdf
PDF
482.5 KB
5 pages
Extracted Chars
10,482
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
American Express
Organization
FinancialInstitution
2 mentions
Flight-2017-06-02-SVO-CDG
Flight
1 mention
Centro
Location
1 mention
Flight AF 1144
Flight
1 mention
Moscow, Sheremetyevo
Location
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Air France
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
2015-01-01
Date
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight-2017-06-02-SVO-CDG
→
property
→
Moscow, Sheremetyevo
"Origin Moscow, Sheremetyevo Departing 08:45 AM"
Flight-2017-06-02-SVO-CDG
→
property
→
Paris Charles de Gaulle Airport
"Destination Paris. Charles De Gaulle Arriving 11:50 AM"
Natalia Molotkova
→
communication
→
Lesley Groff
"Natalia Molotkova wrote: I removed all other emails, only you and Bella. Due to my system didn't let me choose, you both received emails"
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein To: Lesley Groff i received the email below.."
Bella Klein
→
social
→
Lesley Groff
"if anyone is to receive a flight itinerary other than me, Bella is the OK! She sees them all anyway"
Lesley Groff
→
abuse
→
Karyna Shuliak
"just not Karyna! eek!!!!"
Jeffrey Epstein
→
financial
→
American Express
"Pndad Statement I visit the Centro., Card maratete... American Express"
Jeffrey Epstein
→
property
→
Centro
"I visit the Centro"
3rd party concierge service providers
→
employment
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02250327.pdf | Epstein File Explorer