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Back to data-set-11
EFTA02233832.pdf
PDF
876.9 KB
13 pages
Extracted Chars
17,373
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Cancun International Airport
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Isla Mujeres Palace Resort
Property
Hotel
1 mention
2017-12-20
Date
1 mention
Isla Mujeres Palace
Organization
Company
1 mention
The Royal Sands
Organization
Company
1 mention
Flight MIA-ATL-CUN
Flight
1 mention
Flight CDG-MSP-CUN
Flight
1 mention
Paradisus Cancun
Property
Hotel
1 mention
Relationships
16
Lesley Groff
→
employment
→
Jeffrey Epstein
"sorry just seeing this! let me ask JE.."
Jeffrey Epstein
→
financial
→
The Royal Sands
"hotel said they will refund money on Mr. Epstein's card."
REDACTED-001
→
social
→
Jeffrey Epstein
"is traveling with JE Right now. I can't ask her!"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff"
Jeffrey Epstein
→
document
→
2017-12-20
"Sent: Wed 12/20/2017 ... refund money on Mr. Epstein's card."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
communication
→
Natalia Molotkova
"Jeffrey just called and is asking if the can fly from Paris to Miami"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Dec 19, 2017, at 5:20 PM, Natalia Molotkova wrote: ... Can you please book the Paridisus this morning for us!!?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... AMEX US POINT SALES"
REDACTED-001
→
event
→
Flight CDG-MSP-CUN
"lowest fare from Paris for-: 1 DL 141 23DEC CDG MSP 1020A 0105P 1 DL 381 23DEC MSP CUN"
REDACTED-001
→
event
→
Flight MIA-ATL-CUN
"To match time frame for will be: 1 DL 80 23DEC MIA ATL 0225P 0430P 1 DL 319 23DEC ATL CUN"
Jeffrey Epstein
→
financial
→
REDACTED-001
"can girls pay with their own cards and then get reimbursed? ... let me ask JE.."
Jeffrey Epstein
→
financial
→
Flight CDG-MSP-CUN
"TOTAL FARE - USD 1630.25... I called and booked the girls flights this morning"
Jeffrey Epstein
→
financial
→
Flight MIA-ATL-CUN
"TOTAL FARE - USD 1396.17... To match time frame for [REDACTED] will be"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will let Jeffrey decide how important it is they hook up. Maybe better to just meet in Cancun!"
Jeffrey Epstein
→
financial
→
Paradisus Cancun
"Can you please book the Paridisus this morning for us!!? We want to prepay so I'll need to sign a credit card authorization form I think?"
EFTA02233832.pdf | Epstein File Explorer