Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02280411.pdf
PDF
260.4 KB
4 pages
Extracted Chars
3,835
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Rail Europe Refund
FinancialTransaction
1 mention
1350 E. Touhy Ave, Suite 200E, Des Plaines, IL 60018
Address
1 mention
Rail Europe North America Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2019-04-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Mol From: Lesley Groff Sent: Wed 4/24/2019 7:53:55 PM Subject: Re: Rail Europe Refund Notice"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Apr 24, 2019, at 3:53 PM, Natalia Molotkova wrote: Refund notice of the ticket on earlier train."
Rail Europe North America Inc.
→
financial
→
Jeffrey Epstein
"Refund Amount : $373.86 Refund has been applied to this credit card Card holder: Jeffrey Epstein"
Rail Europe North America Inc.
→
property
→
1350 E. Touhy Ave, Suite 200E, Des Plaines, IL 60018
"Rail Europe North America. Inc. (Agents) 1350 E. Touhy Ave, Suite 200E 60018 Des Plaines"
Lesley Groff
→
communication
→
Bella Klein
"Cc: Bella Klein From: Lesley Groff"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager American Express made the following annotations"
Jeffrey Epstein
→
financial
→
American Express
"Card holder: Jeffrey Epstein Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02280411.pdf | Epstein File Explorer