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Back to data-set-11
EFTA02241588.pdf
PDF
140.5 KB
2 pages
Extracted Chars
3,304
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Viktoryia Perushava
Person
Victim
1 mention
Eurostar
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On Apr 4, 2018, at 5:04 PM, jeffrey E. wrote: les send her new train ticket for friday morning thx"
Lesley Groff
→
employment
→
Jeffrey Epstein
"jeffrey E. les send her new train ticket for friday morning thx"
Lesley Groff
→
financial
→
Viktoryia Perushava
"I booked Viktoryia a new ticket myself on line and received a booking number(42881140)"
Viktoryia Perushava
→
property
→
Paris
"She is to take the 7:55am train arriving Paris I I:17am."
Natalia Molotkova
→
social
→
Jeffrey Epstein
"My account rep, Natasha... She purchases our rail tickets through an account she has"
EFTA02241588.pdf | Epstein File Explorer