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
EFTA02212925.pdf
PDF
214.8 KB
3 pages
Extracted Chars
4,652
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
FIKRI Youness
Person
Witness
1 mention
Hôtel Kenzi Farah
Organization
Company
1 mention
2017-05-19
Date
1 mention
Marrakech
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"To: Amex Centurian Trave From: Lesley Groff Sent Fri 5/19/2017 6:23:13 PM Subject: Re: 3d party credit card authorization form"
REDACTED-001
→
property
→
Hôtel Kenzi Farah
"guest name is ... I guaranteed her reservation with her boss's card, and he wants to pay for her stay."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... American Express Centurion Servicing"
Natalia Molotkova
→
communication
→
FIKRI Youness
"De : Natalia X Molotkova ... Dear Yniss, Will you be so kind to email me the 3d party credit card authorization form"
REDACTED-001
→
financial
→
Hôtel Kenzi Farah
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay. ... 5092,00 Moroccan Dirhams"
REDACTED-001
→
employment
→
REDACTED-001
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay."
EFTA02212925.pdf | Epstein File Explorer