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Back to data-set-11
EFTA02218469.pdf
PDF
252 KB
4 pages
Extracted Chars
5,457
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Flight CDG-EWR
Flight
1 mention
Flight RIX-CDG
Flight
1 mention
Lasma Tailitova
Person
Associate
1 mention
Solange
Person
Witness
1 mention
Riga
Location
1 mention
Elina
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Lasma Tailitova
"I know he wants her to fly the times he wants her to fly so we need to stick with this. I will email him and confirm"
Jeffrey Epstein
→
financial
→
Elina
"Jeffrey changed his mind on the timing of the flights for Elina and Lasma"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Flight CDG-EWR
"Jeffrey changed his mind on the timing of the flights for Elina and Lasma"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, for Elina only direct flights, correct? Does it matter what airport in NYC?"
Elina
→
event
→
Flight CDG-EWR
"Elina is to depart Paris July 9th Sunday in the morning ...we put on hold a United flight"
Lasma Tailitova
→
event
→
Flight RIX-CDG
"Last is to go from Riga to Paris on Sunday July 9th afternoon now"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will email him and confirm... will get back to you on this also. thanks"
EFTA02218469.pdf | Epstein File Explorer