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Back to data-set-11
EFTA02239122.pdf
PDF
517.4 KB
6 pages
Extracted Chars
10,905
Entities
15
Relationships
10
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Mentioned Entities
15
Flight SU 260
Flight
1 mention
Viktoryia Perushava
Person
Victim
1 mention
Republic of Belarus
Location
1 mention
Moscow, Sheremetyevo
Location
1 mention
Amex Centurion Travel
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
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
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! Please issue this ticket for Viktoryia...is the price the same today? Thanks, Lesley"
Viktoryia Perushava
→
event
→
Flight SU 260
"NAME:PERUSHAVANIKTORYIA ... CPN FLT CLS DATE BRDOFF ... 1 SU 260 B 10MAR CDGSVO"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
abuse
→
Viktoryia Perushava
"Morning! Please issue this ticket for Viktoryia...is the price the same today? Thanks, Lesley"
Jeffrey Epstein
→
financial
→
Viktoryia Perushava
"we can't find a less expensive flight direct at the time Jeffrey wants...therefore, please issue the ticket below... Total air reservation, including "
Lesley Groff
→
employment
→
Jeffrey Epstein
"we can't find a less expensive flight direct at the time Jeffrey wants...therefore, please issue the ticket below"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registrati"
American Express
→
document
→
Iowa
"Registered Iowa Travel Agency"
EFTA02239122.pdf | Epstein File Explorer