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Back to data-set-11
EFTA02220369.pdf
PDF
199.4 KB
3 pages
Extracted Chars
5,004
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Flight 2017-09-21
Flight
1 mention
Yekaterinburg
Location
1 mention
Flight SU 2458
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Fri 8 2017 ... On Aug 25, 2017, at 10:42 AM, Natalia Molotkova wrote"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
REDACTED-001
→
property
→
Paris
"will stay in Paris"
Lesley Groff
→
financial
→
American Express
"Ok, fare is 959.30, - $533.30 ... You may issue the ticket for (OUXSTL) and for (IQFTII)!"
REDACTED-001
→
event
→
Flight 2017-09-21
"1 SU 1411 05SEP SVX SVO 1200N 1230P ... will be travelin from Ekaterinburg (Russia)"
REDACTED-001
→
event
→
Flight SU 2458
"SU 2458 05SEP SVO CDG 0205P 0500P ... ask her to double check if she can travel to Europe with one way ticket"
Lesley Groff
→
power
→
REDACTED-001
"li will be travelin from Ekaterinburg (Russia), ii ii hrough Moscow to Paris. Will you please see if s1 book our on the same flight as from Moscow to "
EFTA02220369.pdf | Epstein File Explorer