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Back to data-set-11
EFTA02234112.pdf
PDF
289.6 KB
4 pages
Extracted Chars
6,407
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Delta Flight 2358
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
LaGuardia Airport
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Palm Beach International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, we used credit, so it was exchange, I can't void exchange next day, so we will have to do another exc"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
employment
→
Jeffrey Epstein
"WAIT...she wants to make sure this is OK with Jeffery...HOLD for now..."
REDACTED-001
→
event
→
Delta Flight 2358
"can we void yesterdays ticket we purchased for and instead get her the same flight for... DL 2358 21DEC LGA PBI"
Jeffrey Epstein
→
power
→
Delta Flight 2358
"she wants to make sure this is OK with Jeffery...HOLD for now..."
Jeffrey Epstein
→
financial
→
American Express
"Ad collect will be $328.04. Ok to procced? ... WAIT...she wants to make sure this is OK with Jeffery"
EFTA02234112.pdf | Epstein File Explorer