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Back to data-set-11
EFTA02212932.pdf
PDF
274.5 KB
4 pages
Extracted Chars
6,000
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Hotel Reservation Form -4-.pdf
Communication
1 mention
FIKRI Youness
Person
Witness
1 mention
Hôtel Kenzi Farah
Organization
Company
1 mention
2017-05-22
Date
1 mention
Marrakech
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Tiffany
Person
Witness
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/22/2017 12:55:50 PM"
Natalia Molotkova
→
communication
→
FIKRI Youness
"De : Natalia X Molotkova ... Dear Yniss, Will ou be so kind to email me the 3d party credit card authorization form"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Mana er"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay."
Jeffrey Epstein
→
financial
→
Hôtel Kenzi Farah
"The letter form enclosed in this mail (5092,00 Moroccan Dirhams) ... I guaranteed her reservation with her boss's card, and he wants to pay for her st"
Jeffrey Epstein
→
financial
→
Lesley Groff
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay."
EFTA02212932.pdf | Epstein File Explorer