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Back to data-set-11
EFTA02233848.pdf
PDF
397.9 KB
5 pages
Extracted Chars
8,501
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Paradisus Cancun
Location
Company
1 mention
Email regarding Paradisus Cancún reservation
Communication
1 mention
Gift Stay Payment
FinancialTransaction
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Bella Klein
→
communication
→
Natalia Molotkova
"On Dec 20, 2017, at 12:48 PM, Natalia Molotkova wrote... Bella wrote: Natasha, Please resend forms"
Jeffrey Epstein
→
financial
→
American Express
"Amex authorization is attached... Mr. Epstein too... Centurion Relationship Manager"
Jeffrey Epstein
→
property
→
Paradisus Cancun
"Also will need copy of passports. Mr. Epstein too. ... confirmation is arrival December 23, departure January 2."
Jeffrey Epstein
→
financial
→
Paradisus Cancun
"Please prepay for this hotel for the Dec 23-Jan 2! ... The pre-paid total for hotel reservation: $6460.00."
Bella Klein
→
employment
→
Jeffrey Epstein
"Please prepay for this hotel for the Dec 23-Jan 2! Bella will get the forms filled out for you!"
EFTA02233848.pdf | Epstein File Explorer