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Back to data-set-11
EFTA02285880.pdf
PDF
771.4 KB
8 pages
Extracted Chars
10,109
Entities
13
Relationships
6
Loading extracted text...
Mentioned Entities
13
Cathay Pacific
Organization
Company
1 mention
Cathay Pacific Flight CX 888
Flight
1 mention
Cathay Pacific Flight CX 865
Flight
1 mention
EFTA02285887
FinancialTransaction
1 mention
EFTA_R1_01111839
FinancialTransaction
1 mention
Unidentified Account Holder
Person
1 mention
Ticket CX 1607358250428
FinancialTransaction
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Vancouver International Airport
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... contact Centurion Travel Service"
Jeffrey Epstein
→
event
→
Cathay Pacific Flight CX 865
"FLIGHT CX 865 DEPARTING Mon, Jun 03 2019 ... New York John F Kennedy International (JFK) ... ARRIVING Tue, Jun 04 2019, 12:50 AM Vancouver Vancouver I"
Jeffrey Epstein
→
event
→
Cathay Pacific Flight CX 888
"FLIGHT CX 888 DEPARTING Sun, Jun 09 2019. 10:55 PM Vancouver Vancouver Intl (YVR) ... ARRIVING Mon, Jun 10 2019, 07:00 AM New York John F Kennedy Inte"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"Sent: Wed 5/8/2019 3:34:32 PM ... Subject: Itinerary INCL TICKETNO for 03JUN19 OO QMDI ... ok, let me tell him"
Jeffrey Epstein
→
property
→
Vancouver International Airport
"FLIGHT CX 865 ... ARRIVING Tue, Jun 04 2019, 12:50 AM Vancouver Vancouver Intl (YVR)"
Unidentified Account Holder
→
financial
→
American Express
"ican Express. You are responsible for any purchases. shipping charges ;neater loos you authorize."
EFTA02285880.pdf | Epstein File Explorer