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Back to data-set-11
EFTA02233672.pdf
PDF
777.7 KB
12 pages
Extracted Chars
15,622
Entities
15
Relationships
15
Loading extracted text...
Mentioned Entities
15
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
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
Flight AA2492
Flight
1 mention
Flight CDG-MSP-CUN 2017-12-23
Flight
1 mention
Flight MIA-ATL-CUN 2017-12-23
Flight
1 mention
Paradisus Cancun
Property
Hotel
1 mention
The Royal Sands
Property
Location
1 mention
Cancun International Airport
Location
1 mention
Delta Air Lines
Organization
Company
1 mention
Miami
Location
1 mention
Paris
Location
City
1 mention
Relationships
15
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
"HI Natasha...we need tgagaake a trip to Cancun for... Lesley"
Jeffrey Epstein
→
social
→
REDACTED-001
"is traveling with JE Right now. I can't ask her!"
Lesley Groff
→
financial
→
REDACTED-001
"I called and booked the girls flights this morning as I was worried about availability and pricing!"
Lesley Groff
→
financial
→
REDACTED-001
"I called and booked the girls flights this morning as I was worried about availability and pricing!"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff"
Lesley Groff
→
employment
→
Jeffrey Epstein
"sorry just seeing this! let me ask JE.."
Lesley Groff
→
employment
→
Jeffrey Epstein
"HI Natasha...we need tgagaake a trip to Cancun for... Can you start investigating please? Lesley"
REDACTED-001
→
event
→
Flight MIA-ATL-CUN 2017-12-23
"To match time frame for [REDACTED-001] will be: 1 DL 80 23DEC MIA ATL"
REDACTED-001
→
event
→
Flight CDG-MSP-CUN 2017-12-23
"Here is lowest fare from Paris for [REDACTED-002]: 1 DL 141 23DEC CDG MSP"
Jeffrey Epstein
→
power
→
Lesley Groff
"sorry just seeing this! let me ask JE.."
REDACTED-001
→
event
→
Flight AA2492
"AA 2492 23DEC MIA CUN ... will depart from Miami"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey just called and is asking if the can fly from Paris to Miami so the can fly together from Miami to Cancun."
EFTA02233672.pdf | Epstein File Explorer