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
EFTA02285139.pdf
PDF
173.9 KB
3 pages
Extracted Chars
3,569
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Vancouver Intl Airport
Location
1 mention
Ticket Purchase for Luciano A. Fontanilla, Jr.
FinancialTransaction
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Flight CX 888
Flight
1 mention
Flight CX 865
Flight
1 mention
New York John F Kennedy Airport
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express. All rights reserved"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: a a is oo tova Sent Tue 5/7/2019 6:53:33 PM Subject Ticket for Luciano A. Fontanilla, Jr."
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need a round trip , coach ticket for Luciano A. Fontanilla, Jr. from NY (LGA preferred) to Vancouver departing June 3 and returning Ju"
Luciano A. Fontanilla Jr.
→
event
→
Flight CX 865
"Mon, 3 Jun - Cathay Pacific 865 - Economy - 6h Om Departing: New York John F Kennedy Airport, (JFK) at 9:50 pm"
Luciano A. Fontanilla Jr.
→
event
→
Flight CX 888
"Sun, 9 Jun - Cathay Pacific 888 - Economy - 5h 5m Departing: Vancouver Intl Airport (YVR) at 10:55 pm"
Lesley Groff
→
event
→
Flight CX 865
"Hi Natasha...we need a round trip , coach ticket for Luciano A. Fontanilla, Jr. from NY (LGA preferred) to Vancouver departing June 3"
Lesley Groff
→
financial
→
American Express
"You are responsible for any purchases. shipping charges ancVor loos you authorize. ... Total air reservation, including taxes and fees: $588.48."
EFTA02285139.pdf | Epstein File Explorer