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Back to data-set-11
EFTA02240526.pdf
PDF
288.3 KB
4 pages
Extracted Chars
6,631
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Laura Sulce
Person
1 mention
Dasha Burack
Person
Victim
1 mention
Grand Palace Hotel
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Relationship Manager American Express Centurion Servicing"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia X Molotkova From: Lesley Groff Sent Thur 3/29/2018 1:39:46 PM"
Laura Sulce
→
employment
→
Grand Palace Hotel
"LAURA ULCE Reservations Agent Grand Palace Hotel"
Jeffrey Epstein
→
financial
→
Grand Palace Hotel
"Our guest, needs to shift her dates of stay with you to April 5-10, 2018. Please may we make this change with your hotel and pay for these dates of tr"
Dasha Burack
→
property
→
Grand Palace Hotel
"Our guest, needs to shift her dates of stay with you to April 5-10, 2018"
Jeffrey Epstein
→
financial
→
Dasha Burack
"Credit Card Authorization Form for Daria Burak... Our guest, needs to shift her dates of stay... pay for these dates of travel instead"
EFTA02240526.pdf | Epstein File Explorer