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Back to data-set-09
EFTA00322553.txt
TXT
5.5 KB
JMail
Extracted Chars
5,658
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-20160706-Tickets
FinancialTransaction
1 mention
Communication-20160706-Travel
Communication
1 mention
China Eastern Airline
Organization
Company
1 mention
Flight-20160726-PVG-HKG
Flight
1 mention
Flight-20160725-JFK-PVG
Flight
1 mention
Flight-20160708-PVG-JFK
Flight
1 mention
Flight-20160708-HKG-PVG
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Natalia Molotkova
→
communication
→
Lesley Groff
"From: Natalia Molotkova To: Lesley Groff"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff... To: Natalia Molotkova"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... © 2015 American Express"
Jeffrey Epstein
→
financial
→
REDACTED-001
"flights Jeffrey wants to purchase for M and E... TOTAL FARE - USD 2029.32"
Jeffrey Epstein
→
financial
→
REDACTED-002
"flights Jeffrey wants to purchase for M and E... TOTAL FARE - USD 2029.32"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff... am going to send you an email with a link to China Easter Airline for flights Jeffrey wants to purchase"
REDACTED-001
→
event
→
Flight-20160708-HKG-PVG
"flights Jeffrey wants to purchase for M and E... 502 08JUL HKG PVG"
REDACTED-001
→
event
→
Flight-20160708-PVG-JFK
"flights Jeffrey wants to purchase for M and E... 297 08JUL F PVG JFK"
REDACTED-001
→
event
→
Flight-20160725-JFK-PVG
"flights Jeffrey wants to purchase for M and E... 298 25JUL M JFK PVG"
REDACTED-001
→
event
→
Flight-20160726-PVG-HKG
"flights Jeffrey wants to purchase for M and E... 723 B26JUL T PVG HKG"
REDACTED-002
→
event
→
Flight-20160708-HKG-PVG
"flights Jeffrey wants to purchase for M and E... 502 08JUL HKG PVG"
REDACTED-002
→
event
→
Flight-20160708-PVG-JFK
"flights Jeffrey wants to purchase for M and E... 297 08JUL F PVG JFK"
REDACTED-002
→
event
→
Flight-20160725-JFK-PVG
"flights Jeffrey wants to purchase for M and E... 298 25JUL M JFK PVG"
REDACTED-002
→
event
→
Flight-20160726-PVG-HKG
"flights Jeffrey wants to purchase for M and E... 723 B26JUL T PVG HKG"
EFTA00322553.txt | Epstein File Explorer
JMail