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
EFTA02213644.pdf
PDF
449.8 KB
5 pages
Extracted Chars
10,508
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Kenzi Farah
Property
1 mention
Flight AT 788
Flight
1 mention
Flight AT 400
Flight
1 mention
Flight AF 1076
Flight
1 mention
Centurion Card
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Epstein's Office
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Tue 5/30/2017 2:04:40 PM"
REDACTED-001
→
property
→
Kenzi Farah
"she checked out of the hotel they made her put on her CC"
Epstein's Office
→
financial
→
REDACTED-001
"she paid cash...our office will need to wire her reimbursement"
REDACTED-001
→
event
→
Flight AF 1076
"Itinerary INCL TICKETNO for ... Date 21 May 2017 Airline Air France AF 1076"
REDACTED-001
→
event
→
Flight AT 400
"Date 29 May 2017 Airline Royal Air Maroc AT 400 Q Economy Class Origin Marrakech, Menara Destination Casablanca, Mohamed V"
REDACTED-001
→
event
→
Flight AT 788
"Date 29 May 2017 Airline Royal Air Maroc AT 788 Q Economy Class Origin Casablanca, Mohamed V Destination Paris, Charles De Gaulle"
Iowa Travel Agency
→
financial
→
American Express
"American Express uses 3rd party concierge sorvico providers who are not authorized to act on behalf of American Express and you acknowledge that Amon "
American Express
→
financial
→
Centurion Card
"Privacy Staternem I , the Centunon Card website... American Express. All rights reserved"
EFTA02213644.pdf | Epstein File Explorer