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Back to data-set-11
EFTA02221477.pdf
PDF
430.2 KB
7 pages
Extracted Chars
9,422
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Raphael Beazley
Person
Associate
1 mention
Milena
Person
Associate
1 mention
Tolmachevo Airport
Location
1 mention
Alitalia C.A.I. S.P.A.
Organization
Company
1 mention
Milan
Location
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Air France
Organization
Company
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Travel From: Lesley Groff Sent: Wed 9/6/2017 7:13:25 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey totally irritated with me on this one! ... Jeffrey says 1:30 is good. Price please? ... Jeffrey is asking if there is a flight"
Natalia Molotkova
→
financial
→
Jeffrey Epstein
"Ok, how about me giving him 60 000 American Express point ($600 equivalent), will it make him feel better"
Lesley Groff
→
coverup
→
Communication
"Make sure they are sent to NO ONE but ME! ... Please, please make triple sure they are NOT forwarded to anyone"
Milena
→
event
→
Aeroflot
"Milena: SUM08SEP CDG SVO 355P 830P"
Jeffrey Epstein
→
financial
→
Aeroflot
"we will pay for the Biz seat. ... TOTAL FARE - USD 1384.10"
Karyna Shuliak
→
social
→
Lesley Groff
"over the weekend Karyna and .received confirmation of tickets"
Jeffrey Epstein
→
power
→
Natalia Molotkova
"Jeffrey totally irritated with me on this one! ... Ok, how about me giving him 60 000 American Express point ($600 equivalent), will it make him feel "
EFTA02221477.pdf | Epstein File Explorer