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Back to data-set-11
EFTA02284372.pdf
PDF
274.5 KB
6 pages
Extracted Chars
5,646
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Flight AA 936
Flight
1 mention
Dain Rodolfo Valverde
Person
Witness
1 mention
Daniel Andre Fleuette
Person
Associate_of
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight DL 465
Flight
1 mention
Flight DL 676
Flight
1 mention
ProtonMail
Organization
Company
1 mention
Steve Bannon
Person
Celebrity
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde I'm working on answers to your questions"
Natalia Molotkova
→
communication
→
Daniel Andre Fleuette
"No, return - only Delta has direct flight, only coach left (very limited availability). Regards, Natalia (Natasha) Molotkova"
Daniel Andre Fleuette
→
social
→
Steve Bannon
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde"
Daniel Andre Fleuette
→
social
→
Dain Rodolfo Valverde
"Here are the passports for Steve Bannon Dan Fleuette Dain Valverde"
Steve Bannon
→
event
→
Flight AA 936
"Steve for sure. Perhaps the others in coach ... AA 936 04MAY JFK STT 0825A 1236P"
Daniel Andre Fleuette
→
event
→
Flight AA 936
"AA 936 04MAY JFK STT 0825A 1236P ... TOTAL FARE - USD 758.40 (for 3 people)"
Dain Rodolfo Valverde
→
event
→
Flight AA 936
"AA 936 04MAY JFK STT 0825A 1236P ... TOTAL FARE - USD 758.40 (for 3 people)"
Daniel Andre Fleuette
→
financial
→
American Airlines
"TOTAL FARE - USD 758.40 ... dan ... Sent from my iPhone"
Daniel Andre Fleuette
→
financial
→
Delta Air Lines
"TOTAL FARE - USD 2134.98"
EFTA02284372.pdf | Epstein File Explorer