Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02220019.pdf
PDF
233.9 KB
4 pages
Extracted Chars
5,157
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Hotel Kenzi Farah
Location
Company
1 mention
FIKRI Youness
Person
Witness
1 mention
2017-05-19
Date
1 mention
MasterCard
Organization
Company
1 mention
Marrakech
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Visa International
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klein From: Lesley Groff Sent Fri 5/19/2017 6:24:48 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager American Express Centurion Servicing"
FIKRI Youness
→
employment
→
Hôtel Kenzi Farah
"FIKRI Youness Service Reservation Hotel Kenzi Farah"
Hôtel Kenzi Farah
→
property
→
Marrakech
"Hotel Kenzi Farah Avenue du President KENNEDY 40 000 Marrakech"
Jeffrey Epstein
→
financial
→
Visa International
"one of JE's Visa or Mastercard"
Jeffrey Epstein
→
financial
→
MasterCard
"one of JE's Visa or Mastercard"
Lesley Groff
→
employment
→
Jeffrey Epstein
"do you have a HIGH Resolution copy of one of JE's Visa or Mastercard"
Jeffrey Epstein
→
financial
→
Hôtel Kenzi Farah
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay... The letter form enclosed in this mail (5092,00 Moroccan Dirhams"
REDACTED-001
→
property
→
Hôtel Kenzi Farah
"guest name is [redacted] I guaranteed her reservation with her boss's card, and he wants to pay for her stay"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I guaranteed her reservation with her boss's card, and he wants to pay for her stay"
EFTA02220019.pdf | Epstein File Explorer