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Back to data-set-11
EFTA02241680.pdf
PDF
129 KB
2 pages
Extracted Chars
3,306
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
DL 407
Flight
1 mention
DL 408
Flight
1 mention
SFO
Location
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
JFK
Location
1 mention
Florida
Location
1 mention
Russia
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"On Apr 16, 2018, at 10:27 AM, Natalia Molotkova wrote... Lesley, hi. I am about to leave for the day, may I do it on Monday?"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
financial
→
Amex Centurion Travel
"DL 408 09MAY JFK SFO 615P 1015P DL 407 14MAY SFO JFK 830A 520P $356.40"
REDACTED-001
→
event
→
DL 408
"I need a round trip coach ticket for [redacted] from NY (any airport) to San Francisco on May 9th ... DL 408 09MAY JFK SFO"
REDACTED-001
→
event
→
DL 407
"DL 407 14MAY SFO JFK 830A 520P"
Lesley Groff
→
property
→
Florida
"I just landed from FL. We had So much fun."
Lesley Groff
→
power
→
REDACTED-001
"I need a round trip coach ticket for [redacted] from NY (any airport) to San Francisco on May 9th"
Natalia Molotkova
→
property
→
Russia
"Hope you had a great time in Russia!!!"
EFTA02241680.pdf | Epstein File Explorer