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Back to data-set-11
EFTA02217302.pdf
PDF
835.7 KB
13 pages
Extracted Chars
17,616
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Seaborne Airlines
Organization
Company
2 mentions
Tradewind Aviation
Organization
Company
2 mentions
Kevin Ouvre
Person
Associate
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
St. Barths
Location
1 mention
Flight TJ301
Flight
1 mention
Marriott Frenchman's Reef
Location
Property
1 mention
Flight TJ 301
Flight
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
property
→
Little Saint James
"He will stay on Jeffreys island !"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Jun 15, 2017, at 9:14 AM, Natalia Molotkova wrote:"
Kevin Ouvre
→
event
→
Flight TJ 301
"Kevin is asking about a flight to STT on 20th... 1 TJ 301 20JUN SBH STT 715A 808A"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I need to pass this by JE! hotel as well...Kevin might be able to just stay on the island"
Kevin Ouvre
→
property
→
Little Saint James
"He will stay on Jeffreys island !"
Kevin Ouvre
→
event
→
Flight TJ301
"1 TJ 301 20JUN SBH STT 715A 808A ... Issue ticket for Kevin please!"
Jeffrey Epstein
→
financial
→
Kevin Ouvre
"I need to pass this by JE! hotel as well... like to know so I can tell JE the price... Issue ticket for Kevin please! We have approval!"
Kevin Ouvre
→
social
→
Jeffrey Epstein
"Kevin is asking about a flight to STT... I need to pass this by JE!"
Jeffrey Epstein
→
financial
→
Kevin Ouvre
"Issue ticket for Kevin please! We have approval! ... I had to ask jeffrey again!"
Jeffrey Epstein
→
property
→
Little Saint James
"I need to pass this by JE! hotel as well...Kevin might be able to just stay on the island"
EFTA02217302.pdf | Epstein File Explorer