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Back to data-set-11
EFTA02234064.pdf
PDF
1.1 MB
18 pages
Extracted Chars
21,827
Entities
19
Relationships
23
Loading extracted text...
Mentioned Entities
19
Natalia Molotkova
Person
Organization
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Paradisus Cancun
Property
Hotel
2 mentions
The Royal Sands
Property
Location
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
Isla Mujeres Palace Resort
Property
Hotel
1 mention
Flight MIA-ATL-CUN
Flight
1 mention
Flight CDG-MSP-CUN
Flight
1 mention
Flight 2017-12-23
Flight
1 mention
Centurion
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Miami
Location
1 mention
Paris
Location
City
1 mention
Relationships
23
Lesley Groff
→
other
→
Natalia Molotkova
"Forward to me and I will forward to Bella ... I am waiting for respond on transfers. I sent paperwork."
The Royal Sands
→
financial
→
Jeffrey Epstein
"hotel said they will refund money on Mr. Epstein's card"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...we need to or anize a trip to Cancun... Lesley"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
power
→
Flight CDG-MSP-CUN
"Jeffrey just called and is asking if the can fly from Paris to Miami so the [redacted] can fly together from Miami to Cancun."
Natalia Molotkova
→
communication
→
REDACTED-001
"On Dec 20, 2017, at 9:12 AM, Natalia Molotkova wrote: I gave you quote for package, booking it now."
REDACTED-001
→
event
→
Flight CDG-MSP-CUN
"Here is lowest fare from Paris for-: 1 DL 141 23DEC CDG MSP 1020A 0105P 1 DL 381 23DEC MSP CUN 0325P 0821P"
REDACTED-003
→
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 0617P 0856P"
Jeffrey Epstein
→
financial
→
REDACTED-001
"hotel said they will refund money on Mr. Epstein's card ... can girls pay with their own cards and then get reimbursed?"
Jeffrey Epstein
→
communication
→
REDACTED-001
"is traveling with JE Right now. I can't ask her!"
Lesley Groff
→
communication
→
Bella Klein
"Did you get a hold of Bella? Did you send her email."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Jeffrey just called and is asking if the can fly from Paris to Miami so the [redacted] can fly together from Miami to Cancun. ... Yes, I will let Jeff"
Natalia Molotkova
→
social
→
Jeffrey Epstein
"sorry just seeing this! let me ask JE.."
Jeffrey Epstein
→
financial
→
Paradisus Cancun
"The pre-paid total for hotel reservation: $5449.20. ... Can you please book the Paridisus this morning for us!!? ... let me ask JE.."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Here is lowest fare from Paris for-: ... TOTAL FARE - USD 1630.25 ... Jeffrey just called and is asking if the can fly from Paris to Miami"
Jeffrey Epstein
→
financial
→
REDACTED-003
"To match time frame for will be: ... TOTAL FARE - USD 1396.17"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I cancelled reservation and hotel said they will refund money on Mr. Epstein's card ... Forward to me and I will forward to Bella"
Lesley Groff
→
employment
→
Jeffrey Epstein
"let me ask je....prob connecting... Lesley"
REDACTED-001
→
event
→
Flight 2017-12-23
"we need to or anize a trip to Cancun for [REDACTED] will depart from Miami and her [REDACTED] from Paris"
Jeffrey Epstein
→
property
→
Cancun International Airport
"let me ask je....prob connecting... organize a trip to Cancun"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"let me ask je"
EFTA02234064.pdf | Epstein File Explorer