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Back to data-set-11
EFTA02230263.pdf
PDF
539.7 KB
7 pages
Extracted Chars
12,277
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Swiss Air
Organization
Company
1 mention
Flight LX 66
Flight
1 mention
Flight LX 1325
Flight
1 mention
Zurich-Kloten
Location
1 mention
REDACTED-HOLDER
Person
Defendant
1 mention
Moscow, Domodedovo
Location
1 mention
Miami International
Location
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Subject: Re: Change ticket ORWTHB"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager American Express Travel"
Lesley Groff
→
employment
→
Jeffrey Epstein
"let me show JE.. Jeffrey just sent me: it should be zurich to palm and miami to moscow"
Jeffrey Epstein
→
power
→
Flight LX 1325
"Jeffrey just sent me: it should be zurich to palm and miami to moscow ... I will just kill myself...can you do this for him?"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I think we can just leave Karyna's flight be, will let you know if he wants her earlier. TOTAL FARE - USD 1261.84"
Karyna Shuliak
→
event
→
Flight LX 1325
"I think we can just leave Karyna's flight be... Flight Information Date 15 Nov 2017 Airline Swiss International Airlines Flight/Class LX 1325"
Karyna Shuliak
→
event
→
Flight LX 66
"Flight Information Date 17 Nov 2017 Airline Swiss International Airlines Flight/Class LX 66 M Economy Class Origin Zurich, Zurich-Kloten Destination M"
American Express
→
financial
→
REDACTED-HOLDER
"Amex assists you in finding travel suppliers and making arrangements that meet your needs. In this role, we are acting as an intermediary and not as a"
REDACTED-HOLDER
→
financial
→
American Express
"You are responsible for any purchases, shipping charges and/or fees you authorize."
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
EFTA02230263.pdf | Epstein File Explorer