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Back to data-set-11
EFTA02216787.pdf
PDF
115.5 KB
2 pages
Extracted Chars
3,069
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Yelena Baturina
Person
Financier
1 mention
Antalya, Turkey
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
Paris, France
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Istanbul, Turkey
Location
1 mention
New York JFK, NY
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Yelena Baturina
→
property
→
Istanbul, Turkey
"1 TK 4 20JUN JFK IST 1225P 0515A"
Yelena Baturina
→
property
→
Antalya, Turkey
"1 TK 2410 21JUN IST AYT 0840A 1005A"
Natalia Molotkova
→
legal
→
Jeffrey Epstein
"I am working on it, I will be back to my desk tonight, will email you everything. For Elena can offer"
Yelena Baturina
→
communication
→
Jeffrey Epstein
"They will both return on July 4th to Paris together. Remaining in Paris to meet up with Jeffrey."
REDACTED-001
→
communication
→
Jeffrey Epstein
"They will both return on July 4th to Paris together. Remaining in Paris to meet up with Jeffrey."
Jeffrey Epstein
→
financial
→
Yelena Baturina
"TOTAL FARE - USD 1399.60... Remaining in Paris to meet up with Jeffrey."
EFTA02216787.pdf | Epstein File Explorer