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
EFTA02284282.pdf
PDF
205.8 KB
4 pages
Extracted Chars
4,361
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
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
ProtonMail
Organization
Company
1 mention
Steve Bannon
Person
Celebrity
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, when I enlarge passport copies, everything is pretty blurry, if you don't mind type it for me, to avoid misspelling, would be greatly apprecia"
Daniel Andre Fleuette
→
communication
→
Natalia Molotkova
"I'm working on answers to your questions... dan Sent with ProtonMail Secure Email."
Steve Bannon
→
property
→
St. Thomas
"St Thomas... They want to depart from New York City this Saturday, May 4. Return to New York City Monday, May 6."
EFTA02284282.pdf | Epstein File Explorer